Control Empresarial de Capitales S.A. de C.V.
SEC CIK 1273693 · EDGAR
BoughtSold
Companies
| Ticker | Company | Title | Holding | Bought | Sold | Trades | First | Last |
|---|---|---|---|---|---|---|---|---|
| TALO | TALOS ENERGY INC. | 10%, Add'l Rep. Persons-see Ex.99-1 | 39.08M | $352.46M | $76.93M | 19 | 2023-11-08 | 2026-09-15 |
| PBF | PBF Energy Inc. | 10%, Add'l Rep. Persons-see Ex.99-1 | 13.72M | $623.16M | $1.17B | 116 | 2022-03-19 | 2026-09-11 |
| PROK | PROKIDNEY CORP. | 10%, Add'l Rep. Persons-see Ex.99-1 | 73.84M | $21.77M | — | 8 | 2024-03-13 | 2026-04-28 |
Most active insiders at TALO, 12 months
| # | Insider | Title | Bought | Sold |
|---|---|---|---|---|
| 1 | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | — | $76.93M |
| 2 | Moss William S. III | See Remarks | — | $2.08M |
| 3 | Spath John B. | See Remarks | — | $1.52M |
| 4 | Babcock Gregory | See Remarks | — | $1.03M |
| 5 | Langin William R. | See Remarks | — | — |
| 6 | Dailey Zachary B. | See Remarks | — | — |
| 7 | Szabo Shandell | Dir | — | — |
| 8 | Sherrill Richard | Dir | — | — |
| 9 | Goodfellow Paul R A | See Remarks, Dir | — | — |
| 10 | SLEDGE CHARLES M | Dir | — | — |
Transactions 143
| X | Filed | Traded | Ticker | Company | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M | 2024-09-05 | 2024-09-03+ | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $11.07 | +2.40M | 42.54M | +6% | +$26.55M |
| M | 2024-08-28 | 2024-08-26+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $32.93 | +267.0K | 18.62M | +1% | +$8.79M |
| 2024-08-09 | 2024-08-07 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $10.38 | +650.0K | 40.14M | +2% | +$6.75M | |
| 2024-08-09 | 2024-08-07 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $36.47 | +73.0K | 18.35M | +0.4% | +$2.66M | |
| 2024-08-07 | 2024-08-05 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $9.99 | +343.0K | 39.49M | +0.9% | +$3.43M | |
| M | 2024-08-07 | 2024-08-05+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $35.84 | +150.0K | 18.28M | +0.8% | +$5.38M |
| M | 2024-08-05 | 2024-08-01+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $38.95 | +357.0K | 18.08M | +2% | +$13.90M |
| M | 2024-08-05 | 2024-08-01+ | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $11.14 | +923.0K | 38.53M | +2% | +$10.28M |
| 2024-08-01 | 2024-07-30 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $11.40 | +250.0K | 38.22M | +0.7% | +$2.85M | |
| M | 2024-07-01 | 2024-06-27+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $45.36 | +319.0K | 17.77M | +2% | +$14.47M |
| M | 2024-06-27 | 2024-06-25+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $44.67 | +146.0K | 17.45M | +0.8% | +$6.52M |
| 2024-06-25 | 2024-06-11 | PROK | PROKIDNEY CORP. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $2.42 | +8.26M | 71.56M | +13% | +$20.00M | |
| M | 2024-06-25 | 2024-06-21+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $44.04 | +700.0K | 17.31M | +4% | +$30.83M |
| 2024-06-21 | 2024-06-18 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $10.80 | +300.0K | 37.97M | +0.8% | +$3.24M | |
| M | 2024-06-21 | 2024-06-18+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $43.67 | +565.5K | 16.61M | +4% | +$24.70M |
| M | 2024-06-18 | 2024-06-14+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $44.10 | +638.0K | 16.00M | +4% | +$28.14M |
| M | 2024-06-14 | 2024-06-12+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $44.25 | +521.4K | 15.40M | +4% | +$23.07M |
| M | 2024-06-11 | 2024-06-07+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $46.12 | +58.5K | 14.88M | +0.4% | +$2.70M |
| 2024-06-07 | 2024-06-05 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $45.37 | +200.0K | 14.82M | +1% | +$9.07M | |
| M | 2024-06-05 | 2024-06-03+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $45.18 | +279.0K | 14.62M | +2% | +$12.60M |
| M | 2024-05-31 | 2024-05-23+ | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $11.46 | +1.75M | 36.07M | +5% | +$20.05M |
| M | 2024-05-16 | 2024-03-13+ | PROK | PROKIDNEY CORP. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $1.42 | +177.0K | 63.30M | +0.3% | +$251.7K |
| 2024-03-19 | 2024-03-15 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $12.82 | +60.6K | 35.92M | +0.2% | +$776.3K | |
| M | 2024-03-15 | 2024-03-13+ | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $12.79 | +1.11M | 35.86M | +3% | +$14.25M |
| 2024-01-26 | 2024-01-24 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $43.86 | +12.2K | 14.35M | +0.1% | +$535.1K | |
| 2024-01-19 | 2024-01-17 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $11.70 | +19.66M | 34.75M | +130% | +$230.00M | |
| 2024-01-19 | 2024-01-17 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $41.57 | +500.0K | 14.33M | +4% | +$20.79M | |
| M | 2024-01-17 | 2024-01-12+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $42.77 | +1.26M | 13.06M | +11% | +$53.72M |
| 2023-11-15 | 2023-11-13 | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $14.20 | +140.3K | 15.09M | +0.9% | +$1.99M | |
| M | 2023-11-13 | 2023-11-08+ | TALO | TALOS ENERGY INC. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | P - Purchase | $13.94 | +1.56M | 13.89M | +13% | +$21.70M |
| M | 2022-06-06 | 2022-06-02+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $35.84 | -1.78M | 12.28M | -13% | -$63.93M |
| M | 2022-06-02 | 2022-05-31+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $34.29 | -758.0K | 14.03M | -5% | -$25.99M |
| M | 2022-05-23 | 2022-05-19+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $30.85 | -241.0K | 14.29M | -2% | -$7.44M |
| M | 2022-05-19 | 2022-05-17+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $31.20 | -98.8K | 14.54M | -0.7% | -$3.08M |
| M | 2022-05-17 | 2022-05-13+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $31.48 | -202.0K | 14.65M | -1% | -$6.36M |
| M | 2022-05-12 | 2022-05-10 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $29.17 | -923.7K | 15.38M | -6% | -$26.95M |
| 2022-05-10 | 2022-05-06 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $31.22 | -203.0K | 15.75M | -1% | -$6.34M | |
| M | 2022-05-06 | 2022-05-04+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $31.62 | -1.25M | 15.96M | -7% | -$39.51M |
| M | 2022-05-04 | 2022-05-02+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $30.08 | -1.07M | 17.21M | -6% | -$32.05M |
| 2022-04-29 | 2022-04-27 | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $27.19 | -1.00M | 18.27M | -5% | -$27.19M | |
| M | 2022-04-27 | 2022-03-25+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $26.04 | -1.87M | 19.27M | -9% | -$48.70M |
| M | 2022-04-25 | 2022-03-21+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $28.74 | -1.08M | 21.14M | -5% | -$30.93M |
| M | 2022-04-21 | 2022-03-19+ | PBF | PBF Energy Inc. | Control Empresarial de Capitales S.A. de C.V. | 10%, Add'l Rep. Persons-see Ex.99-1 | S - Sale | $29.33 | -1.35M | 23.22M | -5% | -$39.48M |
Purchase Sale Sale after option exercise All abbreviations