Regulatory Alerts2026-07-24 | DOF 5794669Added · Updated
Official Letter 500-05-00-00-00-2026-21472 Communicating the Definitive Global List under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Administration of the Tax Administration Service publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the status of fifteen specific entities under Article 69-B of the Federal Tax Code, rendering their issued fiscal receipts fiscally invalid for all purposes. The publication serves to inform the public and deter the issuance of invoices for non-existent operations.
If the document appears incomplete on the right margin, it is because it contains tables that exceed the default width. If this is the case, click here to view it correctly.
DOF: 24/07/2026
OFFICIAL LETTER 500-05-00-00-00-2026-21472 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICIAL LETTER: 500-05-00-00-00-2026-21472
Subject:
Communication of the definitive global list under Article
69-B, fourth paragraph of the Federal Tax Code.
The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit
of the Tax Administration Service, based on the provisions of Articles 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 Service
of Tax Administration, published in the Official Gazette of the Federation on December 15, 1995, amended by
Decree published in the same Official Gazette on June 12, 2003; 1, 2, first paragraph, section B,
fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation with 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, in effect from November 22, 2015, in
conformity with the provisions of the first paragraph of the First Transitory Article of said Regulations and amended
by Decree reforming and adding various provisions of the Internal Regulations of the Ministry of
Finance and Public Credit and of the Internal Regulations of the Tax Administration Service, 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, in effect from January 01, 2022, in accordance with the provisions of the First Transitory Article of
said Decree; Article Third, fraction I, subsection a), of the Agreement by which various powers are delegated to the
Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23
2016, in effect from July 23, 2016, in accordance with the provisions of the First Transitory Article of
said Agreement; as well as in Articles 33, last paragraph, 63, and 69-B first, fourth and fifth paragraphs of the Federal Tax
Code,
notifies the following:
As a result of the exercise of the powers and authorities indicated in Article 69-B, first and second paragraphs of the
Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this
official letter,
detected that the taxpayers indicated in the aforementioned Annex 1 issued fiscal receipts without having the
assets, personnel, infrastructure, or material capacity to provide the services or produce, commercialize, or deliver the goods that cover such receipts.
Having detected such a situation, the tax authority, in order to comply with Article 69-B, second paragraph, of the Federal Tax
Code, as well as numeral 69 of the Regulations of said Code, issued an individual presumption letter to each
of the taxpayers mentioned in the aforementioned Annex 1, and in said letter the reasons and grounds were
indicated for which the taxpayers fell into the hypothesis referred to in the first paragraph of Article 69-B of the Federal Tax
Code.
Now, the individual letters indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this official letter, which is an integral part of it.
On the other hand, the global list of presumption was notified on the website of the Tax Administration
Service; and through publication in the Official Gazette of the Federation (DOF) in the terms specified in Annex 1,
sections B and C, of this official letter, which is an integral part of it, the foregoing in accordance with the precedence
established in Article 69, first paragraph of the Regulations of the Federal Tax Code in force, in relation with
Article 135 of the Federal Tax Code.
In accordance with the second paragraph of Article 69-B of the Federal Tax Code, in the individual
presumption letters, the tax authorities granted each taxpayer a period of fifteen business days counted from
the last of the aforementioned notifications, to make the statements and provide the evidence
they considered pertinent to rebut the facts disclosed through the aforementioned letters, warned that if
after the granted period they did not provide the documentation and information and/or what they exhibited, once evaluated, did
not rebut the facts indicated in the letters in question, it would proceed by said authorities in terms of the
fourth paragraph of Article 69-B of the Federal Tax Code, first to notify them the individual definitive resolution, as well as to publish their names, denominations, or trade names in the list of taxpayers who did
not rebut the facts disclosed and therefore, would be in definitive form in the situation referred to in the
first paragraph of said Article 69-B of the Federal Tax Code.
Once the period indicated in the previous paragraph has elapsed, and in view that those taxpayers during the period
established in the second paragraph of Article 69-B of the Federal Tax Code, in exercise of the right provided for in
said legal provision, presented, through the means indicated in the individual resolutions themselves, various
information, documentation, and arguments in order to rebut the facts disclosed in the individual letters
indicated above, and said authorities proceeded to the admission and evaluation of the same.
As a result of the evaluation mentioned in the preceding paragraph, and in view that with the arguments manifested and
evidence provided by those taxpayers the aforementioned authorities considered that those taxpayers did not
rebut the facts imputed to them in the individual presumption letters already indicated, the same resolved
the appropriate and proceeded to the issuance of the definitive resolutions in which the reasons, motives, and
grounds were indicated for why they did not rebut said facts; resolutions that were duly notified in the terms
indicated in the preceding paragraphs to each of the taxpayers indicated in Annex 1, section D, of
this official letter.
For the aforementioned reasons, and taking into account that the fourth paragraph of Article 69-B of the Federal
Tax Code indicates that under no circumstances will the list be published before the thirty business days following the notification
of the resolution and that, to date, said period has elapsed since the notification of the resolution and, in addition, the aforementioned
authorities have not been notified of any resolution or sentence granted in favor of those taxpayers that orders
the suspension or declares the nullity or revocation of the procedure provided for in Article 69-B of the Federal Tax
Code, which has been initiated against them; therefore, in order to fully comply with the Third Dispositive contained in
said definitive resolutions, this Central Administration of Strategic Audit, attached to the Administration
General of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated
in Annex 1 of this, proceeds to add the names, denominations, or trade names of the taxpayers
indicated in Annex 1 of this official letter, to the list of taxpayers who did not rebut the facts imputed to them
and therefore, are in definitive form in the situation referred to in the first paragraph of said Article
69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified
to each of them, a list that will be published on the website of the Tax Administration Service
( www.sat.gob.mx ) as well as in the Official Gazette of the Federation, to consider, with general effects, that the
fiscal receipts issued by said taxpayers did not produce and did not produce any fiscal effect whatsoever, as declared by the
fifth paragraph of Article 69-B of the Federal Tax Code; the foregoing, since it is in the public interest
that the invoicing of non-existent operations be stopped, as well as that society knows who those
taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, June 22, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López
Rodríguez.- Signature.
Annex 1 of official letter number 500-05-00-00-00-2026-21472 dated June 22, 2026, corresponding to taxpayers
who DID provide arguments and/or evidence, but DID NOT rebut the reason for which the presumption letter was notified to them,
DEFINITIVELY updating the situation referred to in the first paragraph of Article 69-B of the Federal Tax
Code.
Section A.- Notification of the LETTER OF PRESUMPTION in accordance with the first and second paragraphs of Article
69-B of the Federal Tax Code, in relation with Article 69 of its Regulations.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of individual presumption letter | Issuing Authority of the individual presumption letter | Notification Medium to Taxpayer | ||||
|---|---|---|---|---|---|---|---|---|
| Authority's Dockets | Personal Notification | Tax Mailbox Notification | ||||||
| Date of fixing in the Authority's Dockets | Date on which notification took effect | Date of Notification | Date on which notification took effect | Date of Notification | ||||
| 1 | AAV2301102MA | AC AVALANCHE, S. DE R.L. DE C.V. | 500-43-00-02-01-2025-2180 dated July 09, 2025 | Administration Disaggregated of Fiscal Audit of Nuevo León "3" | 15 July 2025 | 16 July 2025 | ||
| 2 | BTE130826UM7 | GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V. | 500-05-2026-3775 dated January 13, 2026 | Central Administration of Strategic Audit | 14 January 2026 | 15 January 2026 | ||
| 3 | CCD231213NT6 | CONCRETOS Y CONSTRUCCIONES DAHENA, S. DE R.L. DE C.V. | 500-10-00-06-02-2025-36779 dated September 25, 2025 | Administration Disaggregated of Fiscal Audit of Baja California "2" | 01 October 2025 | 02 October 2025 | ||
| 4 | DHA210818TG9 | DESARROLLO HUMANO ANERBIETEN, S.A. DE C.V. | 500-32-00-03-04-2025-4717 dated July 17, 2025 | Administration Disaggregated of Fiscal Audit of Jalisco "3" | 06 August 2025 | 07 August 2025 | ||
| 5 | EPI150611DF9 | ESPIRITU DE PIEDRA, S.A. DE C.V. | 500-74-05-02-01-2025-1224 dated October 01, 2025 | Administration Disaggregated of Fiscal Audit of Federal District "4" | 07 October 2025 | 08 October 2025 | ||
| 6 | FET210720K87 | FORMACION EMPRESARIAL TOMOYO, S.A. DE C.V. | 500-32-00-03-04-2025-4716 dated July 17, 2025 | Administration Disaggregated of Fiscal Audit of Jalisco "3" | 06 August 2025 | 07 August 2025 | ||
| 7 | GRE1909255P0 | GREYLOGIC, S.A. DE C.V. | 500-15-04-01-2025-19173 dated September 05, 2025 | Administration Disaggregated of Fiscal Audit of Coahuila de Zaragoza "1" | 11 September 2025 | 12 September 2025 | ||
| 8 | OSL140304UJ2 | OPERADORA DE SERVICIOS LOGABI, S.A. DE C.V. | 500-58-00-04-02-2025-2450 dated September 29, 2025 | Administration Disaggregated of Fiscal Audit of Tamaulipas "1" | 29 September 2025 | 30 September 2025 | ||
| 9 | PBS170308QN6 | PROVEDORA DE BIENES Y SERVICIOS JARDIN DE ANTEQUERA, S.A. DE C.V. | 500-44-00-00-00-2020-00707 dated January 24, 2020 | Administration Disaggregated of Fiscal Audit of Oaxaca "1" | 31 January 2020 | 04 February 2020 | ||
| 10 | PEAT5310294V8 | PERALES ALCARAZ TORIBIO | 500-42-00-05-03-2025-05254 dated October 21, 2025 | Administration Disaggregated of Fiscal Audit of Nuevo León "2" | 27 October 2025 | 28 October 2025 | ||
| 11 | PHV2009227K1 | PROCAPITAL HUMANO 20, S.A. DE C.V. | 500-58-00-04-02-2025-2466 dated September 30, 2025 | Administration Disaggregated of Fiscal Audit of Tamaulipas "1" | 06 October 2025 | 07 October 2025 | ||
| 12 | SIS160224KB2 | SOLUCIONES INTEGRALES SOJOL, S.A. DE C.V. | 500-58-00-04-02-2025-2452 dated September 29, 2025 | Administration Disaggregated of Fiscal Audit of Tamaulipas "1" | 01 October 2025 | 02 October 2025 | ||
| 13 | SSE180928FL7 | SERGOB SOLUCIONES EMPRESARIALES, S.A. DE C.V. | 500-51-00-07-01-2025-51418 dated September 24, 2025 | Administration Disaggregated of Fiscal Audit of Sinaloa "1" | 30 September 2025 | 01 October 2025 | ||
| 14 | TOL150610313 | TOLRAM, S.A. DE C.V. | 500-74-05-02-03-2025-1221 dated September 30, 2025 | Administration Disaggregated of Fiscal Audit of Federal District "4" | 06 October 2025 | 07 October 2025 | ||
| 15 | UDI240215SG4 | ULAANGOM DESARROLLOS COMERCIALES E INDUSTRIALES, S.A. DE C.V. | 500-43-00-02-01-2025-2181 dated July 10, 2025 | Administration Disaggregated of Fiscal Audit of Nuevo León "3" | 16 July 2025 | 17 July 2025 |
Section B.- Notification on the Internet page of the Tax Administration Service.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of global presumption letter | Issuing Authority of the global presumption letter | Date of notification on the Internet page of the Tax Administration Service | Date on which notification took effect |
|---|---|---|---|---|---|
| 1 | AAV2301102MA | AC AVALANCHE, S. DE R.L. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 2 | BTE130826UM7 | GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V. | 500-05-2026-3931 dated January 23, 2026 | Central Administration of Strategic Audit | 23 January 2026 |
| 3 | CCD231213NT6 | CONCRETOS Y CONSTRUCCIONES DAHENA, S. DE R.L. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 4 | DHA210818TG9 | DESARROLLO HUMANO ANERBIETEN, S.A. DE C.V. | 500-05-2025-20369 dated August 12, 2025 | Central Administration of Strategic Audit | 12 August 2025 |
| 5 | EPI150611DF9 | ESPIRITU DE PIEDRA, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 6 | FET210720K87 | FORMACION EMPRESARIAL TOMOYO, S.A. DE C.V. | 500-05-2025-20369 dated August 12, 2025 | Central Administration of Strategic Audit | 12 August 2025 |
| 7 | GRE1909255P0 | GREYLOGIC, S.A. DE C.V. | 500-05-2025-36065 dated November 11, 2025 | Central Administration of Strategic Audit | 11 November 2025 |
| 8 | OSL140304UJ2 | OPERADORA DE SERVICIOS LOGABI, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 9 | PBS170308QN6 | PROVEDORA DE BIENES Y SERVICIOS JARDIN DE ANTEQUERA, S.A. DE C.V. | 500-05-2020-7865 dated March 10, 2020 | Central Administration of Strategic Audit | 10 March 2020 |
| 10 | PEAT5310294V8 | PERALES ALCARAZ TORIBIO | 500-05-2025-36065 dated November 11, 2025 | Central Administration of Strategic Audit | 11 November 2025 |
| 11 | PHV2009227K1 | PROCAPITAL HUMANO 20, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 12 | SIS160224KB2 | SOLUCIONES INTEGRALES SOJOL, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 13 | SSE180928FL7 | SERGOB SOLUCIONES EMPRESARIALES, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 14 | TOL150610313 | TOLRAM, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
| 15 | UDI240215SG4 | ULAANGOM DESARROLLOS COMERCIALES E INDUSTRIALES, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 13 October 2025 |
Section C.- Notification in the Official Gazette of the Federation.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of global presumption letter | Issuing Authority of the global presumption letter | Date of notification in the Official Gazette of the Federation | Date on which notification took effect |
|---|---|---|---|---|---|
| 1 | AAV2301102MA | AC AVALANCHE, S. DE R.L. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 2 | BTE130826UM7 | GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V. | 500-05-2026-3931 dated January 23, 2026 | Central Administration of Strategic Audit | 13 March 2026 |
| 3 | CCD231213NT6 | CONCRETOS Y CONSTRUCCIONES DAHENA, S. DE R.L. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 4 | DHA210818TG9 | DESARROLLO HUMANO ANERBIETEN, S.A. DE C.V. | 500-05-2025-20369 dated August 12, 2025 | Central Administration of Strategic Audit | 03 October 2025 |
| 5 | EPI150611DF9 | ESPIRITU DE PIEDRA, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 6 | FET210720K87 | FORMACION EMPRESARIAL TOMOYO, S.A. DE C.V. | 500-05-2025-20369 dated August 12, 2025 | Central Administration of Strategic Audit | 03 October 2025 |
| 7 | GRE1909255P0 | GREYLOGIC, S.A. DE C.V. | 500-05-2025-36065 dated November 11, 2025 | Central Administration of Strategic Audit | 20 February 2026 |
| 8 | OSL140304UJ2 | OPERADORA DE SERVICIOS LOGABI, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 9 | PBS170308QN6 | PROVEDORA DE BIENES Y SERVICIOS JARDIN DE ANTEQUERA, S.A. DE C.V. | 500-05-2020-7865 dated March 10, 2020 | Central Administration of Strategic Audit | 27 March 2020 |
| 10 | PEAT5310294V8 | PERALES ALCARAZ TORIBIO | 500-05-2025-36065 dated November 11, 2025 | Central Administration of Strategic Audit | 20 February 2026 |
| 11 | PHV2009227K1 | PROCAPITAL HUMANO 20, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 12 | SIS160224KB2 | SOLUCIONES INTEGRALES SOJOL, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 13 | SSE180928FL7 | SERGOB SOLUCIONES EMPRESARIALES, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 14 | TOL150610313 | TOLRAM, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
| 15 | UDI240215SG4 | ULAANGOM DESARROLLOS COMERCIALES E INDUSTRIALES, S.A. DE C.V. | 500-05-2025-35854 dated October 13, 2025 | Central Administration of Strategic Audit | 21 November 2025 |
Section D.- Notification of the LETTER OF DEFINITIVE RESOLUTION in accordance with the fourth paragraph of Article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of definitive resolution | Issuing Authority of the definitive resolution | Notification Medium to Taxpayer | ||||
|---|---|---|---|---|---|---|---|---|
| Authority's Dockets | Personal Notification | Tax Mailbox Notification | ||||||
| Date of fixing in the Authority's Dockets | Date on which notification took effect | Date of Notification | Date on which notification took effect | Date of Notification | ||||
| 1 | AAV2301102MA | AC AVALANCHE, S. DE R.L. DE C.V. | 500-43-00-02-01-2026-1104 dated March 26, 2026 | Administration Disaggregated of Fiscal Audit of Nuevo León "3" | 26 March 2026 | 27 March 2026 | ||
| 2 | BTE130826UM7 | GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V. | 500-05-00-00-00-2026-15918 dated April 24, 2026 | Central Administration of Strategic Audit | 30 April 2026 | 04 May 2026 | ||
| 3 | CCD231213NT6 | CONCRETOS Y CONSTRUCCIONES DAHENA, S. DE R.L. DE C.V. | 500-10-00-06-02-2026-6004 dated February 11, 2026 | Administration Disaggregated of Fiscal Audit of Baja California "2" | 17 February 2026 | 18 February 2026 | ||
| 4 | DHA210818TG9 | DESARROLLO HUMANO ANERBIETEN, S.A. DE C.V. | 500-32-00-03-04-2025-7928 dated December 10, 2025 | Administration Disaggregated of Fiscal Audit of Jalisco "3" | 16 December 2025 | 17 December 2025 | ||
| 5 | EPI150611DF9 | ESPIRITU DE PIEDRA, S.A. DE C.V. | 500-74-05-02-01-2026-3226 dated March 02, 2026 | Administration Disaggregated of Fiscal Audit of Federal District "4" | 06 March 2026 | 09 March 2026 | ||
| 6 | FET210720K87 | FORMACION EMPRESARIAL TOMOYO, S.A. DE C.V. | 500-32-00-03-04-2025-7929 dated |
December 10, 2025
Unconcentrated Administration of Fiscal Audit of Jalisco
"3"
December 16, 2025 December 17, 2025
7
GRE1909255P0
GREYLOGIC, S.A. DE C.V.
500-15-04-01-2026- 7639 dated April 27, 2026
Unconcentrated Administration of Fiscal Audit of Coahuila de Zaragoza "1"
May 04, 2026 May 06, 2026
8
OSL140304UJ2 OPERADORA DE SERVICIOS LOGABI, S.A. DE C.V.
500-58-00-04-02- 2026-0705 dated March 09, 2026
Unconcentrated Administration of Fiscal Audit of Tamaulipas "1"
March 13, 2026 March 17, 2026
9
PBS170308QN6 PROVEDORA DE BIENES Y SERVICIOS JARDIN DE ANTEQUERA, S.A. DE C.V. // In compliance with what was resolved by the Unconcentrated Administration of Legal Affairs of Oaxaca " 1 ", within the Review RRL2020005293
500-44-00-00-00- 2026-00852 dated February 19, 2026
Unconcentrated Administration of Fiscal Audit of Oaxaca "1"
February 25, 2026 February 26, 2026
10
PEAT5310294V8 PERALES ALCARAZ TORIBIO
500-42-00-05-03- 2026-02415 dated April 06, 2026
Unconcentrated Administration of Fiscal Audit of Nuevo León "2"
April 10, 2026 April 13, 2026
11
PHV2009227K1 PROCAPITAL HUMANO 20, S.A. DE C.V.
500-58-00-04-02- 2026-0704 dated March 09, 2026
Unconcentrated Administration of Fiscal Audit of Tamaulipas "1"
March 13, 2026 March 17, 2026
12
SIS160224KB2 SOLUCIONES INTEGRALES SOJOL, S.A. DE C.V.
500-58-00-04-02- 2026-0708 dated March 10, 2026
Unconcentrated Administration of Fiscal Audit of Tamaulipas "1"
March 17, 2026 March 18, 2026
13
SSE180928FL7 SERGOB SOLUCIONES EMPRESARIALES, S.A. DE C.V.
500-51-00-06-01- 2026-09672 dated March 04, 2026
Unconcentrated Administration of Fiscal Audit of Sinaloa "1"
March 10, 2026 March 11, 2026
14
TOL150610313 TOLRAM, S.A. DE C.V.
500-74-05-02-03- 2026-3227 dated March 02, 2026
Unconcentrated Administration of Fiscal Audit of the Federal District "4"
March 06, 2026 March 09, 2026
15
UDI240215SG4 ULAANGOM DESARROLLOS COMERCIALES E INDUSTRIALES, S.A. DE C.V.
500-43-00-02-01- 2026-1099 dated March 23, 2026
Unconcentrated Administration of Fiscal Audit of Nuevo León "3"
March 27, 2026 March 30, 2026
Section E.- Additional data of the taxpayers.
R.F.C.
Name, denomination or trade name of the Taxpayer
Fiscal Address
Predominant Activity
Reason for the Procedure
1
AAV2301102MA
AC AVALANCHE, S. DE R.L. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO LEÓN
OTHER WHOLESALE TRADE INTERMEDIARIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
2
BTE130826UM7
GAMECE TECNOLOGIA E INNOVACION MECANICA, S.A. DE C.V.
MIGUEL HIDALGO, CIUDAD DE MÉXICO
WHOLESALE TRADE OF MACHINERY AND EQUIPMENT FOR THE MANUFACTURING INDUSTRY
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
3
CCD231213NT6
CONCRETOS Y CONSTRUCCIONES DAHENA, S. DE R.L. DE C.V.
TIJUANA, BAJA CALIFORNIA
SUPPLY OF MATERIAL FOR THE CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, WITHOUT MATERIAL CAPACITY
4
DHA210818TG9
DESARROLLO HUMANO ANERBIETEN, S.A. DE C.V.
GUADALAJARA, JALISCO
ADMINISTRATION CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
5
EPI150611DF9
ESPIRITU DE PIEDRA, S.A. DE C.V.
XOCHIMILCO, CIUDAD DE MÉXICO.
SUPPORT SERVICES TO CARRY OUT LEGAL TRAMITS, ACCOUNTING AND AUDIT SERVICES, CONSULTING SERVICES IN ADMINISTRATION AND OTHER SERVICES PROFESSIONAL, SCIENTIFIC AND TECHNICAL
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
6
FET210720K87
FORMACION EMPRESARIAL TOMOYO, S.A. DE C.V.
GUADALAJARA, JALISCO
ADMINISTRATION CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
7
GRE1909255P0
GREYLOGIC, S.A. DE C.V.
METEPEC, ESTADO DE MÉXICO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
8
OSL140304UJ2
OPERADORA DE SERVICIOS LOGABI, S.A. DE C.V.
COYUCA DE CATALÁN, GUERRERO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
9
PBS170308QN6
PROVEDORA DE BIENES Y SERVICIOS JARDIN DE ANTEQUERA, S.A. DE C.V.
OAXACA DE JUÁREZ, OAXACA
WHOLESALE TRADE OF FURNITURE AND OFFICE EQUIPMENT, WHOLESALE TRADE OF PHARMACEUTICAL PRODUCTS, ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
10
PEAT5310294V8
PERALES ALCARAZ TORIBIO
GENERAL ESCOBEDO, NUEVO LEÓN
WHOLESALE TRADE OF METAL WASTE
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
11
PHV2009227K1
PROCAPITAL HUMANO 20, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
COMPUTING CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
12
SIS160224KB2
SOLUCIONES INTEGRALES SOJOL, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
13
SSE180928FL7
SERGOB SOLUCIONES EMPRESARIALES, S.A. DE C.V.
CULIACÁN, SINALOA
ADMINISTRATION CONSULTING SERVICES
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
14
TOL150610313
TOLRAM, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD DE MÉXICO
PROMOTERS OF ARTISTIC, SPORTING AND SIMILAR SHOWS THAT DO NOT HAVE INSTALLATIONS TO PRESENT THEM
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
15
UDI240215SG4
ULAANGOM DESARROLLOS COMERCIALES E INDUSTRIALES, S.A. DE C.V.
SAN PEDRO GARZA GARCÍA, NUEVO LEÓN
WHOLESALE TRADE OF OTHER MATERIALS FOR CONSTRUCTION, EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, WITHOUT MATERIAL CAPACITY
In the document you are viewing, there may be text, characters or objects that are not displayed correctly due to conversion to HTML format, so we recommend always taking the digitized image of the DOF or the PDF file of the edition as a reference. The content, form and scope of the published documents are the strict responsibility of their issuer.
INQUIRY
BY DATE
Do
Lu
Ma
Mi
Ju
Vi
Sá
INDICATORS
Exchange Rate and Rates as of 22/08/2026
UDIS
8.805261
See more
SURVEYS
Did you like the new look of the Federal Official Gazette website?
No
Yes
Federal Official Gazette
Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our service menu
Electronic address: dof.gob.mx
113
LEGAL NOTICE | SOME RIGHTS RESERVED © 2026
More like this from SHCP
SHCP published 20 documents in the last 30 days. We email you each new one the day it's published.