Control Empresarial de Capitales S.A. de C.V.
CIK 1273693
Transactions on file
67
Open-market buys
37
Win rate (buys)
100%
37 scored
Avg % since filing (buys)
+197.5%
Tickers traded
Recent activity
| Filed | Txn date | Issuer | Roles | Code | Shares | Value | % since Filing | Filing |
|---|---|---|---|---|---|---|---|---|
| 2026-07-24 | 2026-07-22 | PBF PBF Energy Inc. | Sale | 10,000 | $670.2K | -6.4% | open → | |
| 2026-07-22 | 2026-07-20 | PBF PBF Energy Inc. | Sale | 120,000 | $7.72M | -2.5% | open → | |
| 2026-07-22 | 2026-07-20 | PBF PBF Energy Inc. | Sale | 100,000 | $6.35M | -1.2% | open → | |
| 2026-07-14 | 2026-07-10 | PBF PBF Energy Inc. | Sale | 100,000 | $5.45M | +15.1% | open → | |
| 2026-07-10 | 2026-07-09 | PBF PBF Energy Inc. | Sale | 270,000 | $14.36M | +18.0% | open → | |
| 2026-07-10 | 2026-07-08 | PBF PBF Energy Inc. | Sale | 380,000 | $19.87M | +20.0% | open → | |
| 2026-07-08 | 2026-07-06 | PBF PBF Energy Inc. | Sale | 150,000 | $7.43M | +26.7% | open → | |
| 2026-07-08 | 2026-07-06 | PBF PBF Energy Inc. | Sale | 50,000 | $2.40M | +30.7% | open → | |
| 2026-07-06 | 2026-07-01 | PBF PBF Energy Inc. | Sale | 200,000 | $9.39M | +33.7% | open → | |
| 2026-07-01 | 2026-06-30 | PBF PBF Energy Inc. | Sale | 280,000 | $13.06M | +34.5% | open → | |
| 2026-07-01 | 2026-06-29 | PBF PBF Energy Inc. | Sale | 200,000 | $9.40M | +33.5% | open → | |
| 2026-07-01 | 2026-06-29 | PBF PBF Energy Inc. | Sale | 370,000 | $17.02M | +36.4% | open → | |
| 2026-06-29 | 2026-06-26 | PBF PBF Energy Inc. | Sale | 200,000 | $8.56M | +46.7% | open → | |
| 2026-06-29 | 2026-06-25 | PBF PBF Energy Inc. | Sale | 205,570 | $8.64M | +49.4% | open → | |
| 2026-06-09 | 2026-06-05 | PBF PBF Energy Inc. | Sale | 100,000 | $4.32M | +45.4% | open → | |
| 2026-06-04 | 2026-06-03 | PBF PBF Energy Inc. | Sale | 220,000 | $9.59M | +44.0% | open → | |
| 2026-06-04 | 2026-06-02 | PBF PBF Energy Inc. | Sale | 31,000 | $1.35M | +44.1% | open → | |
| 2026-05-22 | 2026-05-20 | TALO TALOS ENERGY INC. | Sale | 339,568 | $5.70M | -15.9% | open → | |
| 2026-05-20 | 2026-05-19 | TALO TALOS ENERGY INC. | Sale | 150,000 | $2.46M | -13.7% | open → | |
| 2026-05-20 | 2026-05-18 | TALO TALOS ENERGY INC. | Sale | 284,000 | $4.65M | -13.7% | open → | |
| 2025-01-16 | 2025-01-14 | PBF PBF Energy Inc. | 10%Other | Buy | 100,000 | $2.86M | +119.3% | open → |
| 2025-01-24 | 2025-01-22 | PBF PBF Energy Inc. | 10%Other | Buy | 100,000 | $2.96M | +112.0% | open → |
| 2025-01-30 | 2025-01-28 | PBF PBF Energy Inc. | 10%Other | Buy | 60,000 | $1.76M | +114.3% | open → |
| 2025-02-03 | 2025-01-31 | PBF PBF Energy Inc. | 10%Other | Buy | 125,000 | $3.65M | +114.9% | open → |
| 2025-02-03 | 2025-01-30 | PBF PBF Energy Inc. | 10%Other | Buy | 46,000 | $1.37M | +111.3% | open → |
| 2025-02-05 | 2025-02-03 | PBF PBF Energy Inc. | 10%Other | Buy | 40,000 | $1.10M | +128.5% | open → |
| 2025-02-07 | 2025-02-06 | PBF PBF Energy Inc. | 10%Other | Buy | 150,000 | $4.30M | +118.7% | open → |
| 2025-02-18 | 2025-02-13 | PBF PBF Energy Inc. | 10%Other | Buy | 55,000 | $1.34M | +158.4% | open → |
| 2025-02-18 | 2025-02-13 | PBF PBF Energy Inc. | 10%Other | Buy | 145,000 | $3.42M | +165.7% | open → |
| 2025-02-24 | 2025-02-20 | PBF PBF Energy Inc. | 10%Other | Buy | 6,000 | $142.6K | +164.0% | open → |
| 2025-02-27 | 2025-02-25 | PBF PBF Energy Inc. | 10%Other | Buy | 74,000 | $1.69M | +175.5% | open → |
| 2025-02-27 | 2025-02-26 | PBF PBF Energy Inc. | 10%Other | Buy | 189,000 | $4.16M | +185.0% | open → |
| 2025-03-03 | 2025-02-27 | PBF PBF Energy Inc. | 10%Other | Buy | 40,000 | $859.2K | +192.2% | open → |
| 2025-03-03 | 2025-02-28 | PBF PBF Energy Inc. | 10%Other | Buy | 80,000 | $1.68M | +198.7% | open → |
| 2025-03-04 | 2025-03-03 | PBF PBF Energy Inc. | 10%Other | Buy | 155,000 | $3.13M | +210.5% | open → |
| 2025-03-07 | 2025-03-05 | PBF PBF Energy Inc. | 10%Other | Buy | 100,000 | $1.91M | +228.1% | open → |
| 2025-03-27 | 2025-03-26 | PBF PBF Energy Inc. | 10%Other | Buy | 35,000 | $675.9K | +225.0% | open → |
| 2025-03-27 | 2025-03-25 | PBF PBF Energy Inc. | 10%Other | Buy | 130,000 | $2.54M | +220.9% | open → |
| 2025-04-01 | 2025-03-28 | PBF PBF Energy Inc. | 10%Other | Buy | 20,000 | $381.8K | +228.8% | open → |
| 2025-04-03 | 2025-04-01 | PBF PBF Energy Inc. | 10%Other | Buy | 30,000 | $547.8K | +243.7% | open → |
| 2025-04-03 | 2025-04-02 | PBF PBF Energy Inc. | 10%Other | Buy | 22,000 | $428.6K | +222.2% | open → |
| 2025-04-07 | 2025-04-03 | PBF PBF Energy Inc. | 10%Other | Buy | 94,000 | $1.62M | +263.6% | open → |
| 2025-04-07 | 2025-04-04 | PBF PBF Energy Inc. | 10%Other | Buy | 25,000 | $358.8K | +337.4% | open → |
| 2025-04-07 | 2025-04-03 | PBF PBF Energy Inc. | 10%Other | Buy | 16,000 | $291.7K | +244.3% | open → |
| 2025-04-09 | 2025-04-07 | PBF PBF Energy Inc. | 10%Other | Buy | 16,000 | $222.1K | +352.2% | open → |
| 2025-04-09 | 2025-04-08 | PBF PBF Energy Inc. | 10%Other | Buy | 5,000 | $70.5K | +345.1% | open → |
| 2025-04-11 | 2025-04-10 | PBF PBF Energy Inc. | 10%Other | Buy | 2,000 | $29.0K | +332.8% | open → |
| 2025-04-11 | 2025-04-09 | PBF PBF Energy Inc. | 10%Other | Buy | 15,000 | $209.7K | +348.9% | open → |
| 2025-04-14 | 2025-04-10 | PROK PROKIDNEY CORP. | 10%Other | Buy | 1,032,218 | $629.7K | +152.5% | open → |
| 2025-04-14 | 2025-04-11 | PROK PROKIDNEY CORP. | 10%Other | Buy | 1,900 | $1.2K | +152.5% | open → |
| 2025-04-16 | 2025-04-14 | PROK PROKIDNEY CORP. | 10%Other | Buy | 268,105 | $195.7K | +111.0% | open → |
| 2025-04-16 | 2025-04-15 | PROK PROKIDNEY CORP. | 10%Other | Buy | 468,000 | $327.6K | +120.0% | open → |
| 2025-04-16 | 2025-04-15 | PBF PBF Energy Inc. | 10%Other | Buy | 15,000 | $216.6K | +334.6% | open → |
| 2025-04-18 | 2025-04-16 | PROK PROKIDNEY CORP. | 10%Other | Buy | 100,000 | $75.0K | +105.3% | open → |
| 2025-04-21 | 2025-04-17 | PROK PROKIDNEY CORP. | 10%Other | Buy | 25,000 | $18.8K | +105.3% | open → |
| 2025-04-24 | 2025-04-22 | PROK PROKIDNEY CORP. | 10%Other | Buy | 387,393 | $275.0K | +116.9% | open → |
| 2025-06-09 | 2025-06-05 | PBF PBF Energy Inc. | 10%Other | Buy | 48,500 | $872.5K | +248.9% | open → |
| 2026-05-06 | 2026-05-05 | PBF PBF Energy Inc. | Sale | 220,000 | $10.10M | +36.7% | open → | |
| 2026-05-06 | 2026-05-04 | PBF PBF Energy Inc. | Sale | 30,000 | $1.37M | +37.9% | open → | |
| 2026-05-06 | 2026-05-04 | PBF PBF Energy Inc. | Sale | 170,000 | $7.61M | +40.2% | open → | |
| 2026-04-30 | 2026-04-30 | PBF PBF Energy Inc. | Sale | 3,000 | $133.2K | +41.3% | open → | |
| 2026-04-30 | 2026-04-29 | PBF PBF Energy Inc. | Sale | 362,000 | $15.75M | +44.3% | open → | |
| 2026-04-30 | 2026-04-28 | PROK PROKIDNEY CORP. | C | 63,118,645 | $0.00 | — | open → | |
| 2026-03-13 | 2026-03-13 | PBF PBF Energy Inc. | Sale | 380,000 | $16.45M | +45.0% | open → | |
| 2026-03-13 | 2026-03-12 | PBF PBF Energy Inc. | Sale | 265,000 | $11.54M | +44.1% | open → | |
| 2026-02-24 | 2026-02-23 | PBF PBF Energy Inc. | Sale | 2,000 | $69.0K | +81.9% | open → | |
| 2026-02-24 | 2026-02-20 | PBF PBF Energy Inc. | Sale | 132,000 | $4.57M | +81.1% | open → |
