Notice 500-05-00-00-00-2026-16021 Communicating List of Taxpayers Who Challenged Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code

DOF: 03/07/2026

OFFICE 500-05-00-00-00-2026-16021 communicating the list of taxpayers who promoted some means of defense against the presumption notice referred to in the first paragraph of Article 69-B of the Federal Tax Code, valid until July 24, 2018, or against the resolution referred to in the third paragraph of the aforementioned article, and once resolved, the jurisdictional or administrative body left the referred act unsubstantiated.

At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.

OFFICE: 500-05-00-00-00-2026-16021

Subject: Communication of the list of taxpayers who promoted some means of defense against the presumption notice referred to in the first paragraph of Article 69-B of the CFF, valid until July 24, 2018, or against the resolution referred to in the third paragraph of the aforementioned article, and once resolved, the jurisdictional or administrative body left the referred act unsubstantiated.

This Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit, of the Tax Administration Service, based on what is established in Article 16, first paragraph of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette on June 12, 2003; 1, 2, first paragraphs, section B, fraction III, subsection e) and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation to Article 22 first paragraphs, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service, published in the Official Gazette of the Federation on August 24, 2015, effective from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations, and reformed by Decree by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 01, 2022, in accordance with what is established in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various attributions are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, effective from July 23, 2016, in accordance with what is established in the First Transitory Article of said Agreement; in articles 33, last paragraph, 63 and 69-B, first and second paragraphs of the Federal Tax Code valid until July 24, 2018, in relation to the Second Transitory Article of the "DECREE by which Article 69-B of the Federal Tax Code is reformed", published in the Official Gazette of the Federation on June 25, 2018 and Eighth Transitory Article, fraction IV, of the Fiscal Miscellany Resolution for 2026, published in the Official Gazette of the Federation on December 28, 2025, communicates the following to you:

That to the taxpayers listed below, at some point, a Notice of Presumption of non-existence of operations backed by certain fiscal receipts they issued was notified, this in accordance with the first and second paragraphs of Article 69-B of the Federal Tax Code, valid until July 24, 2018, in relation to Article 69 of its Regulations.

Following the procedure provided for in the aforementioned Article 69-B of the Federal Tax Code, valid until July 24, 2018, and in terms of the third paragraph of the mentioned article, the aforementioned taxpayers were notified of the definitive resolution as indicated below:

Notification to taxpayers of the OFFICE OF THE DEFINITIVE RESOLUTION.

No.

R.F.C.

Name, denomination or corporate name of the Taxpayer

Number and date of the definitive resolution office

Means of notification to the taxpayer

Authority's public notice

Personal Notification

Tax Box

Date of posting on the
Authority's public notice

Date on which the notification took effect

Date of notification

Date on which the notification took effect

Date of notification

Date on which the notification took effect

01

ANJ120329KL8

ALTERNATIVAS DE NEGOCIOS
JURIDICOS, S.A. DE C.V.

500-32-00-04-04-2018-14307 of April 11, 2018

April 17, 2018

April 18, 2018

02

CIS071227J47

CORPORATIVA INTEGRAL DE
SERVICIOS LOGISTICOS, S.A. DE C.V.

500-32-00-04-03-2018-28120 of August 30, 2018

September 04,
2018

September 05,
2018

03

DCB1211286U6

DISEÑOS Y CONSTRUCCIONES
BLUEHOUSE, S.A. DE C.V.

500-27-00-08-02-2018-08157 of November 06, 2018

November 13,
2018

November 14,
2018

04

INT1505121S5

INTACSA, S.A. DE C.V.

500-10-00-04-02-2018-17849 of April 19, 2018

April 23, 2018

April 24, 2018

05

SIC101118JD9

SERVICIOS INDUSTRIALES
CONCRAT, S.A. DE C.V.

500-54-00-02-01-2018-2734 of August 15, 2018

April 01, 2019

April 02, 2019

Additional data of the taxpayers.

No.

R.F.C.

Name, denomination or corporate name of the Taxpayer

Fiscal Address

Predominant Activity

Reason for the
Procedure

01

ANJ120329KL8

ALTERNATIVAS DE NEGOCIOS
JURIDICOS, S.A. DE C.V.

Guadalajara, Jalisco

Consulting Services in
Administration

Absence of Assets
Absence of Personnel
Lack of infrastructure

02

CIS071227J47

CORPORATIVA INTEGRAL DE
SERVICIOS LOGISTICOS,
S.A. DE
C.V.

Zapopan, Jalisco

Consulting Services in
Administration

Absence of Assets
Absence of Personnel
Lack of infrastructure

03

DCB1211286U6

DISEÑOS Y CONSTRUCCIONES
BLUEHOUSE, S.A. DE C.V.

Acapulco de Juárez,
Guerrero

Construction of commercial, institutional and service buildings

Absence of Assets
Absence of Personnel
No material capacity

04

INT1505121S5

INTACSA, S.A. DE C.V.

Miguel Hidalgo
Municipality, Mexico City

Consulting services in
Administration

Absence of Assets
Absence of Personnel
Lack of infrastructure

05

SIC101118JD9

SERVICIOS INDUSTRIALES
CONCRAT, S.A. DE C.V.

Loreto, Baja
California Sur

Construction of commercial, institutional and service buildings

Absence of Assets
Absence of Personnel
No material capacity

For the above reason, the name or corporate name of the taxpayers to whom the aforementioned resolutions were notified, were added to the list referred to in the third paragraph of Article 69-B of the Federal Tax Code, valid until July 24, 2018, which was published in the Official Gazette of the Federation, as indicated below:

No.

R.F.C.

Name, denomination or corporate name of the Taxpayer

Number and date of the office containing the Definitive Global List

Date of publication in the Official Gazette of the Federation

01

ANJ120329KL8

ALTERNATIVAS DE NEGOCIOS
JURIDICOS, S.A. DE C.V.

500-05-2018-14334 of June 18, 2018

July 17, 2018

02

CIS071227J47

CORPORATIVA INTEGRAL DE
SERVICIOS LOGISTICOS,
S.A. DE
C.V.

500-05-2018-32756 of November 28, 2018

January 13, 2019

03

DCB1211286U6

DISEÑOS Y CONSTRUCCIONES
BLUEHOUSE, S.A. DE C.V.

This taxpayer was not published in the definitive global lists.

04

INT1505121S5

INTACSA, S.A. DE C.V.

500-05-2018-14334 of June 18, 2018

July 17, 2018

05

SIC101118JD9

SERVICIOS INDUSTRIALES
CONCRAT, S.A. DE C.V.

This taxpayer was not published in the definitive global lists.

Disagreeing with the individual presumption office or the definitive resolution office, they filed means of defense, which were concluded with the following resolution or sentence:

No.

R.F.C.

Name, denomination or corporate name of the Taxpayer

Means of defense

Date of the
Resolution or final sentence

Authority that resolved

Sense and/or effect of the resolution or final sentence

01

ANJ120329KL8

ALTERNATIVAS DE
NEGOCIOS JURIDICOS, S.A.
DE C.V.

Nullity Trial 6442/
22-07-02-5-OT

April 04
2025

Regional Second Chamber of the West of the Federal Tribunal of Administrative Justice

The contested resolution 600-32- 2022-06209 of August 01, 2022, issued by the Decentralized Legal Administration of Jalisco "3", which resolved the Administrative Revocation Recourse Online RRL2018005046, as well as, the originally contested 500-32- 00-04-04-2018-14307 of April 11, 2018, signed by the Decentralized Administration of Fiscal Audit of Jalisco "3" are declared null and void.

02

CIS071227J47

CORPORATIVA INTEGRAL
DE SERVICIOS LOGISTICOS,
S.A. DE C.V.

Nullity Trial 6984/
21-07-03-5

January 12,
2026

Third Regional Chamber in
Jalisco of the Federal Tribunal of Administrative Justice

The contested resolution 600-32-2021- 04359 of July 01, 2021, issued by the Decentralized Legal Administration of Jalisco "3", which resolved the Administrative Revocation Recourse Online RRL2018010119, as well as, the originally contested 500-32- 00-04-03-2018-28120 of August 30, 2018, signed by the Decentralized Administration of Fiscal Audit of Jalisco "3" are declared null.

03

DCB1211286U6

DISEÑOS Y
CONSTRUCCIONES
BLUEHOUSE,
S.A. DE C.V.

Administrative Revocation Recourse RRL2019001543

February 28,
2019

Decentralized Legal Administration of Guerrero "1"

The contested resolution 500-27-00-08-02-2018- 08157 of November 06, 2018, issued by the Decentralized Administration of Fiscal Audit of Guerrero "1" is left without effect.

04

INT1505121S5

INTACSA, S.A. DE C.V.

Nullity Trial 2086/
18-01-02-3

September 10,
2021

Second Regional Chamber of
Northwest I of the Federal Tribunal of Administrative Justice

The contested resolution 500-10-00- 04-02-2018-17849 of April 19, 2018, signed by the Decentralized Administration of Fiscal Audit of Baja California "2" is declared null and void.

05

SIC101118JD9

SERVICIOS INDUSTRIALES
CONCRAT, S.A. DE C.V.

Nullity Trial 1436/
17-01-02-3

August 22,
2019

Second Regional Chamber of
Northeast I of the Federal Tribunal of Administrative Justice

The resolution that put an end to the procedure provided for in Article 69-B of the Federal Tax Code, attributed to the Decentralized Administration of Fiscal Audit of Sonora "1" is declared null and void.

In view of the above, it is communicated that, as a consequence of the means of defense indicated in the preceding paragraph, the procedures of Article 69-B of the Federal Tax Code valid until July 24, 2018, followed against these taxpayers, have been left without effect.

Finally, it is informed that the fact that the aforementioned taxpayers have obtained a favorable resolution against the presumption notice and/or definitive resolution, does not exempt them from the responsibility they may have regarding other fiscal receipts they have issued without having the assets, personnel, infrastructure or material capacity, directly or indirectly, to provide the services or produce, commercialize or deliver the goods that backed such receipts, for which reason, the faculties of the tax authority are reserved.

Sincerely.

Mexico City, May 08, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez.- Rubric.

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