DOCSLIB.ORG

Strength in Our Strategy, Clarity in Our Direction

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Strength in Our Strategy, Clarity in Our Direction STRENGTH IN OUR STRATEGY STRENGTH , CLARITY IN OUR DIRECTION. ANNUAL ANNUAL2013 AND SUSTAINABILITY REPORT AND SUSTAINABILITY REPORT REPORT SUSTAINABILITY AND STRENGTH IN OUR STRATEGY, CLARITY IN OUR DIRECTION. Arcos Bosques Marco II Paseo de Tamarindos 90, Tower 1 25th, Bosques de las Lomas 2013 C.P. 05120, Mexico City, Mexico consorcioara.com.mx ara.com.mx CONTENTS design: 33visual In Consorcio ARA we maintain a solid commitment FINANCIAL HIGHLIGHTS ......................... 1 to our clients; we know that the homes we offer are PRESENCE AND a patrimony to share with the family, the fulfillment LAND BANK ................................................. 2 of a dream and a just reward for many years of hard work and dedication. This is why we work every day MESSAGE TO OUR to fulfill our mission to develop homes and commu- INVESTORS ................................................. 4 nities where people can be proud to live. RESULTS 2013 ............................................. 8 In our 37 years of experience, we have built and sold HOUSING SECTOR over 298 thousand houses, which are home to 1.2 IN MEXICO .................................................... 10 million Mexicans. This is a source of pride and also a challenge to continue maximizing the value proposi- HOUSING PRODUCTS ............................ 14 tion for our clients. STRATEGY AND INTEGRATION ........ 22 Our range of products includes the construction SUSTAINABILITY ....................................... 26 and marketing of progresiva, affordable entry level, CORPORATE GOVERNANCE .............. 36 middle income and residential housing. We have also successfully diversified our activities through BOARD OF DIRECTORS .......................... 38 the development and operation of six shopping ABOUT THIS REPORT .............................. 42 malls. FINANCIAL STATEMENTS ..................... 49 We have a healthy financial structure and a mod- erate level of debt. For eight consecutive years we have maintained the best credit ratings for the Mexican housing sector: “mxA” by Standard & Poor’s and “A2.mx” by Moody´s, both with a sta- ble outlook. Since 1996, we have been listed on the Mexican Stock Exchange under the symbol ARA*, and our ADRs are quoted on the New York Stock Exchange. MISSION Investor Relations To develop homes and communities for Mexican FOUNDING MEMBER OF lifestyles, where people can be proud to live. Alicia Enriquez Pimentel VIVIENDA Y ENTORNO [email protected] SUSTENTABLE, A.C. VISION (52.55) 5596 8803 To be the most reliable, profitable and innovative (52.55) 5246 3100 Ext. 4096 real estate developer in Latin America. Independent Auditor Galaz, Yamazaki, Ruiz Urquiza, S.C. Member of Deloitte Touche Tohmatsu Limited | G4-9 | FINANCIAL HIGHLIGHTS Millions of pesos 2013 2012 Total Current Assets 13,602.9 13,967.4 Total Assets 15,714.0 16,375.9 Total Current Liabilities 1,564.7 2,661.9 Total Liabilities 5,486.8 6,662.5 Retained Earnings 9,154.6 8,687.1 Stockholders’ Equity 10,227.1 9,713.4 +5.3% Net Working Capital 13,123.1 12,775.6 Capital Expenditures 22.5 35.9 Cost Bearing Debt 2,430.6 3,179.8 -23.6% Net Debt 1,787.6 1,563.4 Revenues 5,735.7 6,514.7 Units Sold 10,862 13,517 Average Price (thousands of pesos) 515.1 472.7 Gross Profit 1,550.3 1,863.5 Income from Operations 528.4 751.3 Financial Expenses – Net 8.1 4.2 Net Income 464.3 567.4 EBITDA 897.3 1,157.0 Gross Margin 27.0% 28.6% Operating Margin 9.2% 11.5% Net Margin 8.1% 8.7% EBITDA Margin 15.6% 17.8% Free Cash Flow for the Firm -50.8 660.4 LEVERAGE RATIOS Times 2013 2012 /Stockholders’ Equity 0.24 0.33 Cost Bearing Debt /Total Assets 0.15 0.19 /EBITDA (12m) 2.71 2.75 Net Debt / EBITDA (12m) 1.99 1.35 Net Debt / Stockholders’ Equity 0.17 0.16 Interest Coverage 4.37 4.73 Total Current Assets Less Inventory / Total Current Liabilities 1.38 1.15 Total Liabilities / Stockholders’ Equity 0.54 0.69 | G4-5, G4-6, G4-8 | PRESENCE AND LAND BANK In light of the current administration’s State Units % housing policy, all our land bank is State of Mexico 53,003 32.4 suitable for housing development. Quintana Roo 38,279 23.4 Nuevo León 10,742 6.6 Baja California 9,261 5.7 As of December 31, 2013, Consorcio ARA’s land bank con- Veracruz 8,374 5.1 sisted of 39.5 million m2 distributed around 19 Mexican states, and was adequate to build 163,644 master-plan Puebla 7,478 4.6 homes. This reserve includes 2.9 million m2 for real estate Guerrero 7,437 4.5 projects other than housing, such as shopping malls, indus- Hidalgo 6,861 4.2 trial parks and tourism developments. Jalisco 5,449 3.3 Our land bank is strategically located in areas of the coun- Tamaulipas 4,438 2.7 try with high economic and population growth, and its ac- Querétaro 3,955 2.4 quisition value at the close of 2013 was $4,734 million, in Guanajuato 2,243 1.4 accordance with the International Financial Reporting Stan- Morelos 2,032 1.2 dards (IFRS). Sonora 1,814 1.1 In light of the current housing policy, all our land bank is Nayarit 1,051 0.6 suitable for housing development, which is a key competi- Federal District 1,010 0.6 tive advantage and clear differentiating factor within our sector. Chihuahua 115 0.1 Sinaloa 72 0.04 Tabasco 30 0.02 TOTAL 163,644 100 2 annual and sustainability report 2013 PRESENCE LAND BANK > 18.7% Progresiva BY HOUSING TYPE 57.5% Affordable entry level 16.7% Middle income 7.1% Residential Operation in: 16 States 18 Cities 34 Municipalities 43 Developments States in which we operate States with land bank strength in our strategy, clarity in our direction 3 GOOD PROSPECTS Given the panorama of 2013, Consorcio ARA showed it has strength in its strategy and clarity in its direction. | G4-1, G4-2 | MESSAGE TO OUR INVESTORS In light of the poor results of the previous year, 2014 prom- The mortgage market was not immune to this down- ises to be a year of great challenges and opportunities in turn. Both the number of mortgages granted and their which Consorcio ARA can deploy its institutional strength, amounts fell by 10% and 4%, respectively, in 2013 com- flexibility and operating effectiveness to firmly establish- it pared to 2012. self as a leader in the Mexican housing sector. Today, however, there are new mortgage schemes that Looking ahead to 2014, and given the current situation, give consumers greater purchasing power and access to the outlook for economic activity in Mexico is positive. higher-value housing, which in turn represents a com- The factors that contributed to the 2013 slowdown have petitive advantage for the marketing of our products. In been mitigated and, given the recently adopted structural 2014, INFONAVIT is expected to grant 380,000 credits and reforms, this outlook has a potential upside. In particular, FOVISSSTE, 75,000. employment, wages and consumer confidence are expect- ed to improve. The new housing policy announced in early 2013 is aimed at achieving greater urban integration through land re- Favorable conditions for Mexico are confirmed by the sup- covery, re-densification and development in areas where port of the rating agencies and the expectations of eco- it is needed. In ARA we see the federal subsidy program nomic analysts for over 3% GDP growth in 2014, against an as a public policy instrument designed to strengthen cities increase of only 1.1% in 2013. and support social development. The Federal Government announced an ambitious subsidy program to which it will During 2013, the Mexican economy lost momentum in an allocate 12.6 billion pesos in 2014. environment of low growth in world trade and less public spending, as often happens at the start of a new federal In 2013, we were careful to implement strategies to address administration. market segments eligible for subsidy, while maintaining a 4 annual and sustainability report 2013 2014 will be a year of great challenges and opportunities in which Consorcio ARA can deploy its solid institutional strength, flexibility and operative effectiveness to firmly establish as the leader of the Mexican housing sector. 5 MESSAGE wide and diversified range of products that includes middle income and residential hous- ing: distinctive, key segments in ARA’s business model. Mexico’s housing market is ever more sophisticated, competitive, dynamic and changing. Consumers, meanwhile, have evolved to become more demanding and knowledgeable, and satisfying their needs has therefore become more challenging. In ARA we are very aware of this reality, which is why we look after quality, customer service, location and environment. We have made significant efforts to innovate and -en hance the architectural and urban design of our housing developments, through major urban infrastructure works, with an emphasis on quality of life and sustainability. As an example of the aforementioned, Consorcio ARA was recognized with the Work of the Year Award 2013, in its tenth edition, in the “Housing Development” category, awarded annually by Grupo Expansión. Another element of diversification is our group of six shopping malls in operation, adja- 2 cent to our housing developments and forming a gross leasable area (GLA) of 157,000 m , PARAÍSO as well as unicenters and minicenters with 7,500 m2 of GLA. COUNTRY CLUB, Morelos Sustainability is an integral part of our business vision and we, therefore, maintain a com- SEGMENT: Residential mitment to our clients, suppliers and investors. We are convinced that good operative and financial performance should be accompanied by an equally solid performance in environmental and social spheres.
Load more

Recommended publications
  • Análisis De Inversiones. Tema: Formación De Portafol
    ESCUELA SUPERIOR DE COMERCIO Y ADMINISTRACIÓN UNIDAD TEPEPAN SEMINARIO: ANÁLISIS DE INVERSIONES. TEMA: FORMACIÓN DE PORTAFOLIOS ÓPTIMOS DE INVERSIÓN CON LAS ACCIONES: GRUPO FINANCIERO INBURSA, S.A.B. DE C.V., GRUPO FINANCIERO BANORTE, S.A.B DE C.V., GRUMA, S.A.B. DE C.V., KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Y WAL-MART DE MEXICO, S.A.B. DE C.V. INFORME FINAL QUE PARA OBTENER EL TÍTULO DE CONTADOR PÚBLICO PRESENTAN: CHRISTIAN CRUZ BAÑOS. CLAUDIA HERNÁNDEZ DEL ANGEL. EVELYN VALERIANO HUERTA. LESLY SUSANA RAMÍREZ GARCÍA. MARÍA FABIOLA VÁZQUEZ SEDAS. CONDUCTORES DEL SEMINARIO: M. EN F. RAFAEL GUADALUPE RODRIGUEZ CALVO. M. EN C. RAÚL GARRIDO VILLEGAS. MÉXICO, D.F. NOVIEMBRE 2009. AGRADECIMIENTOS. AL INSTITUTO POLITÉCNICO NACIONAL. Agradecemos al Instituto Politécnico Nacional por abrirnos sus puertas y de esta forma contribuir al crecimiento de nuestro nivel educativo, ya que es una institución que ha generado profesionales exitosos durante muchos años; por lo cual nos sentimos con el compromiso de poner en alto nuestra institución y así corresponder al conocimiento y aprendizaje que nos brindo. A LA ESCUELA SUPERIOR DE COMERCIO Y ADMINISTRACIÓN UNIDAD TEPEPAN. Estamos agradecidos con esta escuela, por darnos hospedaje durante estos años, por habernos dado la oportunidad de superarnos profesionalmente proporcionándonos buenos profesores, los espacios necesarios para el desarrollo de nuestra carrera, así como mostrándonos el interés de que los alumnos concluyan sus estudios al poner a nuestra disposición una serie de opciones y servicios que fueron importantes en los momentos en los que por motivos personales teníamos que tomar la decisión de retirarnos dejando inconclusos nuestros estudios, nuevamente gracias a todos esto hoy estamos poniendo fin a esta primera parte de nuestra formación como profesionales, porque todavía nos queda mucho camino por recorrer para ser mejores cada día y estamos seguros de que nuestra escuela estará ahí para ofrecernos su apoyo cuando lo necesitemos.
    [Show full text]
  • MEXICO Executive Summary
    Underwritten by CASH AND TREASURY MANAGEMENT COUNTRY REPORT MEXICO Executive Summary Banking Mexico’s central bank, Banco de México (Banxico), is an independent body under the country’s constitution. It is responsible for monetary policy and is lender of last resort and provider of treasury services to the federal government. Banco de México shares responsibility for exchange rate policy and regulatory supervision of the finance sector with the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público). Mexico does not apply central bank reporting requirements or export controls. Resident entities are permitted to retain both MXN (Mexican peso) and foreign currency bank accounts domestically and abroad. Non-resident entities may hold domestic and foreign currency bank accounts within Mexico. Local currency accounts are not convertible into foreign currency. Mexico’s stable and well capitalized banking system is dominated by large foreign-owned institutions following a period of privatization and consolidation in the early 2000s sparked by legislation permitting foreign investment in the sector. Banks currently operating in Mexico include 23 financial groups, 50 multiple banks, six development banks, 84 credit unions and 39 representative offices of foreign banks. Payments Mexico’s high- and low-value clearing systems (SPEI and SICAM) are owned and operated by the central bank. CECOBAN, a consortium of banks, owns and operates CCEN, a clearing system for retail payments. Electronic credit transfers are widely used by large companies, while debit and credit cards are very popular for retail payments. Cash and checks are still commonly used by smaller firms and households. Internet-based electronic banking services are offered to both corporate and retail customers.
    [Show full text]
  • Press Release for IMMEDIATE RELEASE
    Press Release FOR IMMEDIATE RELEASE GRUPO TELEVISA ANNOUNCES RECAPITALIZATION · Grupo Televisa will undertake a share recapitalization to facilitate the incorporation of certain shares held by Grupo Televicentro S.A. de C.V., (“Televicentro”) into the Televisa CPO facility without diluting any Televisa shareholder. · Televicentro will cease to be a shareholder of Televisa and its current shareholders will become direct shareholders in Televisa. The Televicentro shareholders agreement and the related Put Option will be terminated. · Televicentro shareholders will enter into a Trust Agreement to govern the voting and potential disposition of their Televisa shares. Mexico City, March 25, 2004 – Grupo Televisa, S.A. (“Televisa” or the “Company”, NYSE: TV; BMV: TLEVISACPO) announced today a series of transactions to concentrate all equity ownership in the Company at the Televisa level. The initiatives fall into three categories as described below: 1. Televisa Share Recapitalization Televisa will undergo a share recapitalization to incorporate a portion of the Televisa shares held by Televicentro into Televisa’s most widely held and traded equity vehicles (namely the CPO/GDS), and without any economic dilution to any shareholder. · Televisa will undertake a 25:1 stock split applicable to all Series A, D, and L Shares. · A new series of common stock, the Series B Shares, will be created. These shares will be ordinary shares that, like the A Shares, will have the right to vote on all matters subject to shareholder approval. · A share dividend
    [Show full text]
  • Results That Give Confidence Track Record That Gives
    RESULTS THAT GIVE CONFIDENCE TRACK RECORD THAT GIVES CERTAINTY Annual and A COMMITMENT Sustainability TO QUALITY Report 2015 PEARL TOWER Sinaloa Segment: Residential ARA STRENGTHS STRATEGIC 2 36.8 million m of land bank LAND BANK in 19 states 10 consecutive years with FINANCIAL the highest credit ratings in the sector; SOLIDITY by S&P and Moody’s 4 segments: Progresiva, Affordable Entry Level, GEOGRAPHIC Middle Income, and Residential AND PRODUCT 5 shopping malls: DIVERSIFICATION More than 129,000 m2 of gross leasable area VERTICAL 16 plants to produce our own INTEGRATION ready-mixed concrete FLEXIBLE 40% of the titled houses in CONSTRUCTION PROCESS 2015 were vertical 39 years of experience A HIGHLY EXPERIENCED MANAGEMENT TEAM 321 thousand houses sold in our history, inhabited by 1.28 million Mexicans 8 of 11 Board members ROBUST CORPORATE are independent GOVERNANCE 19 years listed on the Mexican Stock Exchange POSITIVE TREND IN OUR RESULTS STRATEGIC 2 36.8 million m of land bank LAND BANK in 19 states 10 consecutive years with FINANCIAL the highest credit ratings + 19.3% in the sector; 6,843.8 + 29.1% SOLIDITY by S&P and Moody’s 6,206.1 599.4 5,735.7 490.0 4 segments: Progresiva, 464.3 Affordable Entry Level, GEOGRAPHIC Middle Income, and Residential ‘15 ‘14 ‘13 AND PRODUCT ‘15 ‘14 ‘13 5 shopping malls: DIVERSIFICATION 2 More than 129,000 m of gross Revenues Net Income leasable area VERTICAL 16 plants to produce our own INTEGRATION ready-mixed concrete 1,787.6 1,467.1 - 50.5% FLEXIBLE 40% of the titled houses in + 128.2% CONSTRUCTION
    [Show full text]
  • Lista De Entidades Autorizadas Para Captar Emisoras
    Lista de Entidades Autorizadas para Captar Emisoras Clave Clave No. Razón Social Captación No. Razón Social Captación PES PES ACCIONES Y VALORES BANAMEX, S.A. Investa Bank, S.A., Institución de Banca 25 126 Si 1 2 DE C.V., CASA DE BOLSA, INTEGRANTE Si Múltiple DEL GRUPO FINANCIERO BANAMEX. BANCO NACIONAL DE COMERCIO GRUPO FINANCIERO INBURSA, S.A.B. EXTERIOR, SOCIEDAD NACIONAL DE 38 Si 128 Si 2 DE C.V. 26 CRÉDITO, INSTITUCIÓN DE BANCA DE DESARROLLO GRUPO FINANCIERO BANORTE, S.A.B. 40 Si 3 DE C.V. Banco Nacional de Obras y Servicios 129 Públicos, Sociedad Nacional de Crédito, Si GRUPO FINANCIERO BANCRECER, S.A. 27 41 Si Institución de Banca de Desarrollo 4 DE C.V. Nacional Financiera, Sociedad Nacional CASA DE BOLSA FINAMEX, S.A.B. DE 42 Si 130 de Crédito, Institución de Banca de Si 5 C.V. 28 Desarrollo 6 62 BANCO NACIONAL DE MEXICO, S.A. Si Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional BANCO SANTANDER (MEXICO), S.A., 29 133 Si INSTITUCION DE BANCA MULTIPLE, de Crédito, Institución de Banca de 67 Si 7 GRUPO FINANCIERO SANTANDER Desarrollo MEXICO ALMACENADORA AFIRME, S.A. DE 8 70 HSBC MEXICO, S.A. Si 30 173 C.V., ORGANIZACION AUXILIAR DEL Si CREDITO, AFIRME GRUPO FINANCIERO Scotiabank Inverlat, S.A., Institución 9 72 de Banca Múltiple, Grupo Financiero Si AF Banregio, S.A. de C.V., Sociedad Scotiabank Inverlat 31 204 Financiera de Objeto Múltiple, Entidad Si Regulada 75 BBVA BANCOMER, S.A. Si 10 ARRENDADORA AFIRME, S.A.
    [Show full text]
  • CMR, S.A.B. DE C.V. Havre No
    CMR, S.A.B. DE C.V. Havre No. 30 Col. Juárez Del. Cuauhtémoc México, D.F., C.P. 06600 www.cmr.mx “REPORTE ANUAL QUE SE PRESENTA DE ACUERDO CON LAS DISPOSICIONES DE CARÁCTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO” Ejercicio concluido el 31 de diciembre de 2016. Características de los títulos de CMR, S.A.B. de C.V., cotizando en la Bolsa Mexicana de Valores, S.A.B. de C.V.: Acciones Serie “B” Clase I, ordinarias, nominativas, sin expresión de valor nominal. La clave de pizarra con que cotizan las acciones es CMR Las acciones representativas del capital social de CMR, S.A.B. de C.V., están inscritas en el Registro Nacional de Valores, y son objeto de cotización en la Bolsa Mexicana de Valores. “La inscripción en el Registro Nacional de Valores no implica certificación sobre la bondad de los valores, la solvencia de la emisora o sobre la exactitud o veracidad de la información contenida en el Reporte, ni convalida los actos que, en su caso, hubieren sido realizados en contravención de las leyes”. 1 Reporte Anual 2016 ÍNDICE I. INFORMACIÓN GENERAL 3 1. Glosario de Términos y Definiciones 3 2 .Resumen Ejecutivo 4 3. Factores de Riesgo 10 4. Otros Valores 15 5. Cambios Significativos a los Derechos de Valores inscritos en el RNV 15 6. Documentos de Carácter Público 16 II. LA EMISORA 17 1. Historia y Desarrollo de la Emisora 17 2. Descripción del Negocio 24 A. Actividad Principal 32 B. Canales de Distribución 37 C.
    [Show full text]
  • FTSE BIVA Index
    2 FTSE Russell Publications 19 August 2021 FTSE BIVA Index Indicative Index Weight Data as at Closing on 30 June 2021 Index weight Index weight Index weight Constituent Country Constituent Country Constituent Country (%) (%) (%) Administradora Fibra Danhos S.A. de C.V. 0.15 MEXICO El Puerto de Liverpool SA de CV 0.53 MEXICO Grupo Mexico 8.89 MEXICO Alfa SAB de CV 0.89 MEXICO Femsa UBD 9.2 MEXICO Grupo Rotoplas S.A.B. de C.V. 0.17 MEXICO Alpek S.A.B. 0.28 MEXICO Fibra Uno Administracion S.A. de C.V. 1.91 MEXICO Industrias Penoles 1.02 MEXICO Alsea S.A.B. de C.V. 0.56 MEXICO Genomma Lab Internacional S.A.B. de C.V. 0.46 MEXICO Kimberly Clark Mex A 0.88 MEXICO America Movil L 13.59 MEXICO Gentera SAB de CV 0.35 MEXICO Megacable Holdings SAB 0.64 MEXICO Arca Continental SAB de CV 1.53 MEXICO Gruma SA B 1.37 MEXICO Nemak S.A.B. de C.V. 0.16 MEXICO Bachoco Ubl 0.36 MEXICO Grupo Aeroportuario del Centro Norte Sab de 1.31 MEXICO Orbia Advance Corporation SAB 1.59 MEXICO Banco del Bajio 0.76 MEXICO CV Promotora y Operadora de Infraestructura 1.05 MEXICO Banco Santander Mexico (B) 0.43 MEXICO Grupo Aeroportuario del Pacifico SAB de CV 2.27 MEXICO S.A. de C.V. Becle S.A.B. de C.V. 0.86 MEXICO Series B Qualitas Controladora y Vesta 0.48 MEXICO Bolsa Mexicana de Valores SAB de CV 0.62 MEXICO Grupo Aeroportuario del Sureste SA de CV 2.21 MEXICO Regional SAB de CV 0.83 MEXICO Cementos Chihuahua 0.79 MEXICO Grupo Banorte O 11.15 MEXICO Televisa 'Cpo' 4.38 MEXICO Cemex Sa Cpo Line 7.43 MEXICO Grupo Bimbo S.A.B.
    [Show full text]
  • Comunicado Prensa Indicador
    . – – – – . Evaluación Calificación Estatus Final De 80% a 100% Calidad Buena De 51% a 79% Calidad Regular Menor o igual a 50% Calidad Deficiente Instrumento No. de emisoras Verde Amarillo Rojo Acciones 136 121 4 11 Deuda largo plazo 64 56 7 1 FIBRAs* 11 11 - - CKDs 54 49 5 - Total 265 237 16 12 * Incluye un fideicomiso hipotecario. Clave de Razón Social de la emisora (ACCIONES) Calificación Pizarra Alfa, S.A.B. de C.V. ALFA 100 Alpek, S.A.B. de C.V. ALPEK 100 América Móvil, S.A.B. de C.V. AMX 100 Arca Continental, S.A.B. de C.V. AC 100 Axtel, S.A.B. de C.V. AXTEL 100 Bio Pappel, S.A.B. de CV PAPPEL 100 Bolsa Mexicana de Valores, S.A.B. de C.V. BOLSA 100 Cemex, S.A.B. de C.V. CEMEX 100 CMR, S.A.B. de C.V. CMR 100 Coca-Cola FEMSA, S.A.B. de C.V. KOF 100 Compañía Minera Autlan, S.A.B. de C.V. AUTLAN 100 Consorcio Ara, S.A.B. de C.V. ARA 100 Consorcio Hogar, S.A.B. de C.V. HOGAR 100 Controladora Vuela Compañía de Aviación, S.A.B. de C.V. VOLAR 100 Convertidora Industrial, S.A.B. de C.V. CONVER 100 Corporación Actinver, S.A.B. de C.V. ACTINVR 100 Corporación Inmobiliaria Vesta, S.A.B. de C.V. VESTA 100 Corporación Moctezuma, S.A.B. de C.V. CMOCTEZ 100 Corporativo Fragua, S.A.B. de C.V. FRAGUA 100 Corporativo GBM, S.A.B.
    [Show full text]
  • Curriculum Corporativo
    CURRICULUM CORPORATIVO 2021 1988 marca el inicio de operaciones de una gran empresa: Ralph Wilson, como miembro de Wilsonart International abre sus puertas al mercado mexicano de superficies de ingeniería. Wilsonart, nuestra empresa matriz, es una empresa norteamericana de acabados decorativos para mobiliario e interiorismo (superficies de alta ingeniería) líder CORPORATIVO CLIP a nivel mundial, con más de 65 años de experiencia y presencia en más de 200 países de todo el mundo. Con sólidos fundamentos de negocio, Wilsonart se ha impuesto la misión de crear superficies que la gente ame y ofrecer un servicio en el que se puede confiar, brindado por personas realmente comprometidas. Para Corporativo Clip sus clientes son lo más Así entonces, Ralph Wilson en nuestro país, cuenta con todo el respaldo y importante, por eso, buscaron la forma de capacidad del grupo internacional, lo que nos permite atender las necesidades sorprenderlos con una propuesta de instalaciones del cliente cuándo, dónde y cómo lo requiera, sin importar el volumen de compra. vanguardista, llenas de diseño, tecnología y muchos colores; crearon áreas que inspiran y propician que las ideas se conceptualicen y tomen forma. Con distintas superficies, participamos en el desarrollo de mobiliario de oficina y también en las áreas comunes que requerían que el ambiente fuera fresco, divertido, funcional, innovador y sobre todo ¿POR QUÉ “RALPH WILSON A resistente. WILSONART COMPANY”? SUPERFICIES UTILIZADAS EN EL PROYECTO: HPL LOWELL ASH 7994-38 SUPERFICIES QUE AMAS. En Ralph Wilson Nos enfocamos en crear superficies de ingeniería estéticas, de gran HPL KENSINGTON MAPLE 10776-60 resistencia, en tendencia y de alto desempeño, para cualquier tipo de mobiliario o superficie que requiera un recubrimiento.
    [Show full text]
  • Nota Informativa (AEAL 09Abr19
    SUMMARY RELATED TO THE INFORMATION PROVIDED AS PART OF THE SERIES “L” SPECIAL SHAREHOLDERS’ MEETING OF AMÉRICA MÓVIL, S.A.B. DE C.V., TO BE HELD ON APRIL 09, 2019 IN MEXICO CITY AT 10:00 A.M. _____________________________________________________________________________________________ By means of a resolution adopted by the Board of Directors of AMÉRICA MÓVIL, S.A.B. DE C.V. (the “Company” or “AMX”), in its meeting held on February 12, 2019, the Company called its Series “L” shareholders to a Special Shareholders’ Meeting (the “Meeting”), to be held on April 09, 2019 at 10:00 a.m. (Mexico City Time), in the Company’s Auditorium located at Lago Zurich 245, Plaza Carso, Edificio Telcel, 15th Floor, Colonia Ampliación Granada, Miguel Hidalgo, 11529, Mexico City, in order to address the following items: I. Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series “L” shares are entitled to appoint. Adoption of resolutions thereon. II. Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the Meeting. Adoption of resolutions thereon. Information related to the items of the Agenda Appointment or reelection of the members of the Board of Directors of the Company that the holders of the Series “L” shares are entitled to appoint Item I. Submission of a proposal for the approval by the Meeting of the reelection of the Company’s current board members that the holders of the Series “L” shares are entitled to appoint. If the aforesaid proposal is approved, the following persons would be reelected as board members: Pablo Roberto González Guajardo Principal occupation: CEO of Kimberly Clark de México, S.A.B.
    [Show full text]
  • Member's Profile
    Member’s Profile Organization Name: S.D. INDEVAL, S.A. DE CV. Country/ Region: MÉXICO Name of CEO: GERARDO JAVIER GAMBOA ORTIZ Capital (US$): 12,424,615.00 USD Number of Officers and Employees: 59 Ownership and Governance (Main Shareholders) No. CASAS DE BOLSA 1 ABN AMRO Securities (México), S.A. de C.V., Casa de Bolsa 2 Acciones y Valores Banamex, S.A. de C.V, Casa de Bolsa, Integrante del Grupo Financiero Banamex 3 Actinver Casa de Bolsa, S.A. de C.V. 4 Casa de Bolsa Arka, S.A. de C.V. 5 Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte 6 Casa de Bolsa BBVA Bancomer, S.A. de C.V., Grupo Financiero BBVA Bancomer 7 Casa de Bolsa Citibank, S.A. de C.V., Grupo Financiero Citibank 8 Casa de Bolsa Santander, S.A. de C.V., Grupo Financiero Santander 9 Deutsche Securities, S.A. de C.V., Casa de Bolsa 10 Finamex Casa de Bolsa, S.A. de C.V., Grupo Financiero Finamex 11 GBM Grupo Bursátil Mexicano, S.A. de C.V., Casa de Bolsa 12 HSBC Casa de Bolsa, S.A. de C.V., Grupo Financiero HSBC 13 ING (México), S.A. de C.V., Casa de Bolsa, ING Grupo Financiero 14 Interacciones Casa de Bolsa, S.A. de C.V., Grupo Financiero Interacciones 15 Inversora Bursátil, S.A. de C.V., Casa de Bolsa, Grupo Financiero Inbursa 16 Invex Casa de Bolsa, S.A. de C.V., Invex Grupo Financiero 17 IXE Casa de Bolsa, S.A.
    [Show full text]
  • MVIS Mexico Index
    FACTSHEET MVIS Mexico Index The MVIS Mexico Index (MVMEX) tracks the performance of the largest and most liquid companies in Mexico. The index is a modified market cap-weighted index, and it also includes non-local companies incorporated outside Mexico that generate at least 50% of their revenue in Mexico. MVMEX covers at least 90% of the investable universe. Key Features Size and Liquidity Requirements Full MCap of at least 150 mln USD.Three month average-daily-trading volume of at least 1 mln USD at a review and also at the previous two reviews.At least 250,000 shares traded per month over the last six months at a review and also at the previous two reviews. Pure-Play Index includes non-local companies. Diversification Company weightings are capped at 8%. Review All Time High/Low 52-Week High/Low Quarterly. Total Return Net Index 2,897.69/703.32 2,331.21/1,590.38 Index Data INDEX PARAMETERS FUNDAMENTALS* ANNUALISED PERFORMANCE* Launch Date 14 Jul 2010 Components 38.00 Price/Earnings Trailing 19.53 1 Month -5.07% Type Country Volatility (1 year) 19.21 Price/Book 2.16 1 Year 37.47% Currency USD Full MCap bn USD 434.87 Price/Sales 1.68 3 Years 1.13% Base Date 30 Dec 2004 Float MCap bn USD 229.26 Price/Cash Flow 9.41 5 Years 1.47% Base Value 1,000.00 Correlation* (1 year) 0.91 Dividend Yield 2.15 Since Inception 4.78% * as of 30 Sep 2021 * MSCI Mexico IMI * Total Return Net Index Country and Size Weightings COUNTRY WEIGHTINGS EXCL.
    [Show full text]