2015-12-10 | DOF 5419509Added · Updated
The National Banking and Securities Commission (CNBV) informs that, by operation of law, the authorizations for the organization and functioning as investment companies of the 13 listed entities have ceased to have effect, and these societies have entered a state of dissolution and liquidation. This action was taken because the entities failed to request their transformation into investment funds within the 18-month deadline established by the Decree published on January 10, 2014. The affected entities include Fondo de Desarrollos La Concepción, S.A. de C.V., Fondo de Capital Inverpatri I, S.A. de C.V., Mexplus, S.A. de C.V., Fondo Empresarial Nayarita, S.A. de C.V., Promotora Industrial de Capitales, S.A. de C.V., Fondo Terrum, S.A. de C.V., Valorum Dos, S.A. de C.V., Valorum Cinco, S.A. de C.V., Valorum Siete, S.A. de C.V., Mifel 1, S.A. de C.V., E-Banacci, S.A. de C.V., ZCAP5, S.A. de C.V., and Fondo InverCap ICARV, S.A. de C.V.
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DOF: 10/12/2015
NOTICE informing that by operation of law, the authorizations for the organization and functioning as investment companies of the societies indicated below have ceased to have effect and such societies have entered a state of dissolution
On the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Stock Market Supervision.- General Directorate of Stock Market Legal Affairs.- General Directorate of Investment Funds.
NOTICE
Based on Article 38, paragraphs I (first paragraph) and III, of the Decree by which various provisions in financial matters are reformed, added, and repealed and the Law to Regulate Financial Groupings is issued, published in the Official Gazette of the Federation on January 10, 2014 (hereinafter the "Decree"), the National Banking and Securities Commission (hereinafter the "Commission") informs that by operation of law, the authorizations for the organization and functioning as investment companies of the societies indicated below have ceased to have effect and such societies have entered a state of dissolution and liquidation, without the need for a resolution by the general assembly of shareholders, since they did not request their transformation into an investment fund before this Commission within the timeframe referred to in Article 38, paragraph I of the Decree, that is, within the eighteen months counted from its entry into force.
| Social Name | Number and date of concession/authorization letter | Authority that issued the letter |
|---|---|---|
| 1. Fondo de Desarrollos La Concepción, S.A. de C.V., Capital Investment Company | DGSI-92/2586/9444, dated September 15, 1992 | National Securities Commission |
| 2. Fondo de Capital Inverpatri I, S.A. de C.V., Capital Investment Company | 1062/708, dated January 18, 1990 | National Securities Commission |
| 3. Mexplus, S.A. de C.V., Capital Investment Company | 102-E-366-DGSV-II-A-c-6272, dated November 13, 1986 | Ministry of Finance and Public Credit |
| 4. Fondo Empresarial Nayarita, S.A. de C.V., Capital Investment Company | 102-E-366-DGSV-II-A-c-6365, dated November 24, 1989 | Ministry of Finance and Public Credit |
| 5. Promotora Industrial de Capitales, S.A. de C.V., Capital Investment Company | 2792/6437, dated August 22, 1990 | National Securities Commission |
| 6. Fondo Terrum, S.A. de C.V., Capital Investment Company | 102-E-366-DGSV-II-A-c-2207, dated April 17, 1989 | Ministry of Finance and Public Credit |
| 7. Valorum Dos, S.A. de C.V., Debt Instrument Investment Company | DGDAC-371-9371, dated April 27, 1999 | National Banking and Securities Commission |
| 8. Valorum Cinco, S.A. de C.V., Debt Instrument Investment Company | DGSI-93/4468/11423, dated October 19, 1993 | National Securities Commission |
| 9. Valorum Siete, S.A. de C.V., Debt Instrument Investment Company for Individuals | DGSI-96/1195-4240, dated June 12, 1996 | National Banking and Securities Commission |
| 10. Mifel 1, S.A. de C.V., Debt Instrument Investment Company | DGDAC-447-6547, dated March 31, 1997 | National Banking and Securities Commission |
| 11. E-Banacci, S.A. de C.V., Capital Investment Company | DGDAC-1473-46648, dated November 3, 2000 | National Banking and Securities Commission |
| 12. ZCAP5, S.A. de C.V., Common Investment Company | DGDAC-1470-46645, dated November 3, 2000 | National Banking and Securities Commission |
| 13. Fondo InverCap ICARV, S.A. de C.V., Variable Income Investment Company | DGA-1592-142592, dated August 26, 2002 | National Banking and Securities Commission |
Respectfully,
Mexico, D.F. on November 26, 2015.- The General Director of Stock Market Legal Affairs, Juan Carlos Ollivier Morán. - Signature.- The Deputy General Director of Investment Fund Authorizations, María Blanca Sainz Torres Navarrete. - Signature.- The Deputy General Director of Investment Fund Supervision, Andrés Roberto Rodríguez Constantino. - Signature.
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