Diligence memo · auto-generated · as of July 2, 2026
Controladora Comercial Mexicana, S.A.B. de C.V.
Controladora Comercial Mexicana, S.A.B. de C.V. looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Controladora Comercial Mexicana, S.A.B. de C.V. operates in Retailing, based in M?xico D. F..
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Controladora Comercial Mexicana, S.A.B. de C.V. has raised $374M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series D+ (a $100M–$400M round).
Largest single filing: $374M on 2010-07-07.
Most recent recorded round closed around 2010-07-07.
Valuation (modeled)modeled
Provath models Controladora Comercial Mexicana, S.A.B. de C.V. at approximately $2.2B (range $1.9B–$4.8B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 2.08× the median modeled value of Series D+ Retailing companies in 2010–2012 (10 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 16.0 yr ago; this sector typically re-raises about every 13 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 99% of Retailing peers (2347 compared).
Modeled value ranks above 100% of those peers.
Closest niche peers: FDO Holdings, Inc., SF CC Holdings, Inc., Oak Holdings, LLC, Five Below, Inc, Csn Stores Llc.
Peoplefiled
21 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.