Commercial Credit Report for Urbi Desarrollos Urbanos SAB de CV

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	Urbi Desarrollos Urbanos SAB de CV
Av. Reforma #1401-F, Col. Nueva
Phone: +52 6865238660p:+52 6865238660	MEXICALI, 21100 Mexico	Fax: +52 6865530281f:+52 6865530281

This company is no longer actively traded on any major stock exchange.

Business Summary

Urbi Desarrollos Urbanos SAB de CV is a Mexico-based company primarily engaged in the homebuilding sector. The Company's activities are divided into three business lines: Real estate development, Real estate construction and Plots. The Real estate development line is responsible for the design, construction and sale of own residential buildings, which aim at low, middle, and high-income families. The Real estate construction line comprises management and construction of residential projects for third parties. The Plots line focuses on the acquisition, subdivision and sale of land. The Company develops housing projects under a range of brand names, including UrbiVilla, UrbiQuinta, UrbiHacienda and UrbiClub. The Company operates through numerous subsidiaries, such as Ingenieria y Obras SA de CV, Obras y Desarrollos Urbi SA de CV and Cyd Desarrollos Urbanos SA de CV.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
1521	General contractors-single-family houses
1531	Operative builders
6552	Land subdividers and developers, except cemeteries

Officers and Directors

Title	Name	Age	Title Date
Executive Chairman of the Board of Directors, Founding Partner	CuauhtemocPerez Roman	66	1/1/2015
Chief Executive Officer	AlfonsoZatarain Rubio	51	1/1/2019
Director, Director - Land Divestments, Real Estate Projects and Non-Strategic Assets (Linea B), Fou	Netzahualcoyotl RafaelPerez Roman	71	1/1/2022
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Cyd Desarrollos Urbanos SA de CV
Edificacion y Desarrollos Urbanos SA de CV
Ingenieria y Obras SA de CV
8 additional Business Names available in full report.

General Information

Number of Employees:	75	(As of 6/30/2024)
Outstanding Shares:	4,235,310	(As of 9/30/2024)
Stock Exchange:	MXK
Fax Number:	+52 6865530281

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