GRUPO INDUSTRIAL MONCLOVA SA DE CV
Registration details
Company overview
GRUPO INDUSTRIAL MONCLOVA SA DE CV is a Public Limited Company registered in Mexico under GDI960905GFA, and its current status with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) is active. The company was incorporated on 1 January 2022 and lists its registered address as Monclova, Mexico. No shareholders are recorded for GRUPO INDUSTRIAL MONCLOVA SA DE CV with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía). No beneficial owner (UBO) data is recorded for GRUPO INDUSTRIAL MONCLOVA SA DE CV; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) and was last updated on 9 September 2026.
Group Structure
GRUPO INDUSTRIAL MONCLOVA SA DE CV
Mexico
How these relationships were recorded
GRUPO INDUSTRIAL MONCLOVA SA DE CV has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 18 subsidiaries span Mexico, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who is GRUPO INDUSTRIAL MONCLOVA SA DE CV's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for GRUPO INDUSTRIAL MONCLOVA SA DE CV; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is GRUPO INDUSTRIAL MONCLOVA SA DE CV's company registration number?
GRUPO INDUSTRIAL MONCLOVA SA DE CV's registration number is GDI960905GFA, filed with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) in Mexico. Its current status on the register is active.
Is GRUPO INDUSTRIAL MONCLOVA SA DE CV still an active company?
GRUPO INDUSTRIAL MONCLOVA SA DE CV's status on Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) is listed as active.
When was GRUPO INDUSTRIAL MONCLOVA SA DE CV incorporated?
GRUPO INDUSTRIAL MONCLOVA SA DE CV was incorporated on 1 January 2022, according to Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía).
What is GRUPO INDUSTRIAL MONCLOVA SA DE CV's registered address?
The registered address on file for GRUPO INDUSTRIAL MONCLOVA SA DE CV is Monclova, Mexico.
What legal structure is GRUPO INDUSTRIAL MONCLOVA SA DE CV registered as?
GRUPO INDUSTRIAL MONCLOVA SA DE CV is registered as a Public Limited Company in Mexico.
Does GRUPO INDUSTRIAL MONCLOVA SA DE CV have a parent company or subsidiaries?
GRUPO INDUSTRIAL MONCLOVA SA DE CV has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 2 jurisdictions. Those 18 subsidiaries span Mexico, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRUPO INDUSTRIAL MONCLOVA SA DE CV's ownership over time?
This profile reflects a point-in-time snapshot from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía). Zavia's monitoring API can track changes to GRUPO INDUSTRIAL MONCLOVA SA DE CV's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRUPO INDUSTRIAL MONCLOVA SA DE CV's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Mexico, so records like GRUPO INDUSTRIAL MONCLOVA SA DE CV's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) and was last synced on 9 September 2026.