Chairman
Chief Executive Officer and General
Director of CIE
Luis Alejandro Soberón Kuri established the Company in 1990. Currently he is the Chief Executive Officer and Managing Director of Corporación Interamericana de Entretenimiento. He is a member of the Board of Directors of Grupo Financiero Banamex, and a member of the Audit Committee of Banco Nacional de México. Mr. Soberón is a member of the Board of Directors of América Móvil and of the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey Institute of Technology and Higher Education), and has also been on the Boards of Directors of Grupo Aeroportuario del Sureste and Teléfonos de México. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana (Ibero-American University), Mexico City Campus.
Related Board Member
General Director of OCESA Commercial
B.S. Industrial Relations / Universidad Iberoamericana
Juan Manuel Pérez Díaz has been a member of the Board of Directors of the Company since 2009 and until February of 2014 he was the Managing Director of CIE Comercial. He currently holds the post of Managing Director of Ocesa Comercial. Mr. Pérez Díaz joined the Group in 1996 heading the Commercial Division and later worked as the Managing Director of the Make Pro, S.A. de C.V. subsidiary. Previously, between 1985 and 1994 he held several senior level offices in companies such as Productos Nacobre, S.A., where he headed the Human Resources and International Sales areas, The American Express Company (Mexico), where he was the Manager of Key Accounts and Senior Manager of National Sales. In 1994 Manuel Pérez Díaz was the Commercial Director of Organización Britania. Manuel Pérez Díaz has a Bachelor´s Degree in Industrial Relations from the Universidad Iberoamericana (Ibero-American University), where he was also a regular professor of several subjects in the Business Administration department between 1983 and 1991.
Independent Board Member
Partner of Escobar Latapí Consultores, S.C.
Leopoldo Escobar Latapí has been a member of CIE’s Board of Directors since April 2009. He was appointed Chairman of CIE’s Audit and Corporate Practices Committee during the Shareholders Meeting held on April 14, 2011. He graduated from Instituto Tecnológico Autónomo de México (ITAM), he is a partner at Instituto Mexicano de Contadores Públicos, A.C., Colegio de Contadores Públicos de México, A.C., and a member of the Finance Committee of that association. He is also a member of the International Fiscal Association. He has 30 years of experience in tax consulting, both at international and Mexican firms, and as an independent consultant, heading the firm Escobar Latapí Consultores, S.C. He has been a member of the Laws and Resolutions Committee of Colegio de Contadores Públicos de México A.C., and was a member of its Honor Board and the Governing Board.
Independent Board Member
Substitute Chairman of the Audit and Corporate Practices Committee
Dean and Professor Centro de Investigación y Docencia Económicas, Mexico
Ph.D. in Politics / Oxford University
Carlos Elizondo Mayer-Serra is a research professor at Escuela de Gobierno del Instituto Tecnológico y Estudios Superiores de Monterrey, Santa Fe campus. He has been a member of CIE's Board of Directors since 2001. On April 14, 2011, CIE's Shareholders Meeting appointed him as Alternate Chairman of the Company’s Audit and Corporate Practices Committee. From September 2014 until recently, he was an independent board member of Petróleos Mexicanos. Mr. Elizondo has a Master’s Degree and a Doctorate Degree in Political Sciences from Oxford University.
Independent Board Member
Chief Strategic Planning, Human Resources and Internal Control Officer
B.S. in Business Administration / Universidad Iberoamericana
Víctor Manuel Murillo Vega is currently the Corporate Director of Strategic Planning, Human Resources and Internal Control of CIE. Between April of 2013 and March of 2015, Mr. Murillo was the Managing Director of Corporación de Medios Integrales, S.A. de C.V. (“CMI”), which was acquired by América Móvil, S.A.B. de C.V. in 2013. He was the Managing Director of CIE Comercial from 2012 to 2013. Previously, from 2001 and until 2012 he was the Corporate Director of Administration and Finance. He is a permanent member of the Steering Committee and other internal committees in the Company, and has been a member of the Board of Directors of the Company since 2010. Previously, he was the Executive Vice-President and Regional Director of the North American and Latin American Division of Banco Nacional de México. He also held several senior management positions both in Mexico and in the United States and Europe within the same financial institution. Victor Murillo is a member of the boards of directors of Afore Banamex since 2004 and Operadora de Fondos Banamex since 2016 and until 2016 was a member of the board of directors of Seguros Banamex. Mr. Murillo has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana and has a specialization in Finance from this same institution.
Non-Member Alternate Secretary of the Board of
Directors
Director of Operations of CIE Commercial
B.S. in Law / Universidad Intercontinental
Eduardo Mondragón Mora is the Alternate Secretary of the Board of Directors of CIE. His appointment was ratified in the Annual Ordinary Shareholders´ Meeting held on April 29, 2016. He has worked in CIE since 1998. He has a Law Degree from the Universidad Intercontinental (Intercontinental University) and has a specialty in Mercantile Law from the Universidad Panamericana (Pan-American University) and has completed studies in the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School), the Universidad Iberoamericana and in the Tecnológico de Monterrey (Monterrey Institute of Technology and Higher Education).
Related Board Member
General Director of ICELA
Rodrigo Humberto González Calvillo has been a member of CIE’s Board of Directors since 2001 (Associated Board Member). Mr. González is the Chief Executive Officer of ICELA. He joined the Group in 1990 upon start-up of the operations of Venta de Boletos por Computadora, S.A. de C.V., which company is in a joint venture with Ticketmaster Group, Inc., where he served as Chief Executive Officer until 1994. From 1994 to 2000 he was the Group’s Director of Business Development and the Director for the Entertainment Division. Subsequently, from 2000 to 2006, he served as Chief Executive Officer of Grupo CIE, and from 2006 to 2008 he acted as its Deputy Chief Executive Officer. He holds a degree in Business Administration from the University of Southern California.
Related Board Member
General Director of CIE International and F1 Mexico Grand Prix
Federico González Compeánhas been a member of the Board of Directors of CIE since 1995. Currently, he is the Managing Director of the International Division of CIE and of the Mexican Grand Prix sports car racing event. He was a Television Producer, 1987 National Journalism Prize winner, awarded by the Channel 11 Hoy en la Cultura program, Director of the Teatro de la Ciudad, of the Auditorio Nacional (National Auditorium), of the Palacio de los Deportes (Sports Palace), and Director of OCESA Presenta: (OCESA Presents:). He has been a producer of the Broadway type musicals Beauty and the Beast, Phantom of the Opera, and Les Miserables and recently, of the Broadway Musical The Lion King, among many others. Mr. González Compeán was the Managing Director of CIE Spain, Director of the Content Division of CIE, producer of several movies for AltaVista Films, then a subsidiary of CIE, among which his latest production, Arráncame la Vida, stands out. He has a Bachelor´s Degree in Communications from the Universidad Autónoma Metropolitana de la Ciudad de México (Autonomous Metropolitan University of Mexico City), he has a Diploma in Photography from the University of California and has taken refresher courses and studied at the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School).
Independent Board Member
Independent Consultant
Jorge Fernández de Miguel is a member of the Board of Directors and member of the Audit and Best Corporate Practices Committee of CIE since 2011. During the past few years Mr. Fernández has pursued his professional activities in Academia and is currently a professor in the Department of Entrepreneurial Studies and a member of the Technical Council of the School of Business. He is an independent consultant and has developed projects for strategic planning, change management, design, and development of the program of talent development, among others. He worked as the Director of the Development Center of the Coca-Cola System in Mexico, was the Director of Entertainment and Development for Latin America in The Coca-Cola Company and held the post of Corporate Director of Human Capital, Planning and Quality of Grupo Kaltex. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana.
Non-Member, Secretary of the Board of
Directors
Corporate Subdirector of Legal Department, CIE
B.S. in Law / Universidad La Salle
Mónica Lorenzo Gutiérrez is the Secretary of the Board of Directors of CIE. Her appointment was ratified in the Annual Ordinary Shareholders´ Meeting held on April 28, 2017. She works for the corporate, commercial and international areas of CIE since March of 2002. Mónica Lorenzo has a Law Degree from the Universidad La Salle (La Salle University) and has taken several courses in Corporate Law and Intellectual Property in the Universidad Panamericana (Pan-American University) and the Universidad Iberoamericana, the latter jointly with Georgetown University.
President
Public Accountant
Partner of the Firm Consultants Escobar Latapí
Member
Professor – Universidad Iberoamericana
Business Administrator
Member
Professor - Researcher Research Center and Teaching in Economics
Doctor
in Political Science / University of Oxford
Chief Executive Officer
Luis Alejandro Soberón Kuri established the Company in 1990. Currently he is the Chief Executive Officer and Managing Director of Corporación Interamericana de Entretenimiento. He is a member of the Board of Directors of Grupo Financiero Banamex, and a member of the Audit Committee of Banco Nacional de México. Mr. Soberón is a member of the Board of Directors of América Móvil and of the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey Institute of Technology and Higher Education), and has also been on the Boards of Directors of Grupo Aeroportuario del Sureste and Teléfonos de México. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana (Ibero-American University), Mexico City Campus.
Director de Administración y Finanzas, Planeación Estratégica, Recursos Humanos y Control Interno de CIE
Víctor Manuel Murillo Vega es el Director Corporativo de Administración y Finanzas a partir del año 2022 y Director de Planeación Estratégica, Recursos Huma-nos y Control Interno de CIE. Entre abril de 2013 y marzo de 2015, el Señor Murillo fungió como el Director General de Corporación de Medios Integrales, S.A. de C.V. (“CMI”), empresa que fue adquirida por América Móvil, S.A.B. de C.V. en 2013. Fue Director General de CIE Comercial del año 2012 al 2013. Previamente, de 2001 y hasta el 2012, fungió como Director Corporativo de Administración y Finanzas. Es miembro permanente del Comité de Dirección y otros comités internos de la Compañía, y miembro del Consejo de Administración de la Sociedad desde 2010. Anteriormente, sirvió como Vicepresidente Ejecutivo y Director Regional de Banco Nacional de México para su División América del Norte y América Latina. Asimismo, ocupó diversas posiciones directivas tanto en México como en los Estados Unidos y Europa dentro de la misma institución financiera. Víctor Murillo fue hasta diciembre de 2021, consejero de Afore Banamex y hasta el 2016 fue consejeros de Seguros Banamex así también del 2016 a febrero de 2018 fue consejero de Impulsora de Fondos Banamex. El Señor Murillo es Licenciado en Administración de Empresas por la Universidad Iberoamericana y tiene una especialización en el área de Finanzas por la misma institución.
General Director of CIE Internacional
and F1
Mexico Grand Prix
Federico González Compeánhas been a member of the Board of Directors of CIE since 1995. Currently, he is the Managing Director of the International Division of CIE and of the Mexican Grand Prix sports car racing event. He was a Television Producer, 1987 National Journalism Prize winner, awarded by the Channel 11 Hoy en la Cultura program, Director of the Teatro de la Ciudad, of the Auditorio Nacional (National Auditorium), of the Palacio de los Deportes (Sports Palace), and Director of OCESA Presenta: (OCESA Presents:). He has been a producer of the Broadway type musicals Beauty and the Beast, Phantom of the Opera, and Les Miserables and recently, of the Broadway Musical The Lion King, among many others. Mr. González Compeán was the Managing Director of CIE Spain, Director of the Content Division of CIE, producer of several movies for AltaVista Films, then a subsidiary of CIE, among which his latest production, Arráncame la Vida, stands out. He has a Bachelor´s Degree in Communications from the Universidad Autónoma Metropolitana de la Ciudad de México (Autonomous Metropolitan University of Mexico City), he has a Diploma in Photography from the University of California and has taken refresher courses and studied at the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School).
Director General de Eventos Especiales
Eduardo Martínez Garza es el Director de Eventos Especiales que incorpora las filiales que dan servicios en el Sector Salud con CREAMedic, Turismo y Gobierno. Desde su ingreso a CIE en 1996, ha trabajado en diferentes posiciones en unidades de negocio y subsidiarias del Grupo, tales como Director General de B-CONNECT, Director General de Video On Demand, Director Divisional de Servicios y Director General del Centro Citibanamex. Director General de la División Comercial de CIE que incluía unidades de negocio dedicadas a la producción y comercialización de eventos especiales para gobierno e iniciativa privada, así como la operación de recintos y servicios de alimentos y bebidas. El Sr. Martínez es Licenciado en Sistemas por la Universidad Iberoamericana, con un postgrado en Sistemas y Procedimientos por la misma universidad, y es egresado del Instituto Panamericano de Alta Dirección de Empresa.
Annual Reports CNBV 2022 (Spanish version)
Annual Reports CNBV 2021 (Spanish version)
Annual Reports CNBV 2020 (Spanish version)
Annual Reports CNBV 2019 (Spanish version) (28 MB)
Annual Reports CNBV 2018 (Spanish version) (23 MB)
Annual Reports CNBV 2017 (Spanish version) (8 MB)
Annual Reports CNBV 2016 (Spanish version) (20 MB)
Annual Reports CNBV 2015 (Spanish version) (6 MB)
Annual Reports CNBV 2014 (Spanish version) (7 MB)
Annual Reports CNBV 2013 (Spanish version) (9.52 MB)
Annual Reports CNBV 2012 (Spanish version) (5.04 MB)
Annual Reports CNBV 2011 (Spanish version) (3.34 MB)
De acuerdo a lo previsto en el artículo 44, fracción XI, de la Ley del Mercado de
Valores, así como en el artículo 172 de la Ley General de Sociedades Mercantiles,
exceptuando su inciso b), presento ante ustedes el informe relativo a las
actividades que la Administración de Corporación Interamericana de Entretenimiento,
S.A.B. de C.V. condujo en el ejercicio social concluido el 31 de diciembre de 2022,
así como sobre la condición que guarda la estrategia de negocios y los proyectos de
la Sociedad. Se adjuntan al presente informe los estados financieros de la Compañía
(y sus respectivas Notas) por el periodo en referencia preparados por la
Administración y dictaminados por auditor independiente cuya opinión se anexa al
presente informe.
A continuación, me permito informar acerca del desempeño de nuestras divisiones de
negocio.
El año 2022 marcó el regreso a las actividades normales del Grupo, después del
complicado período en que las operaciones se vieron afectadas por la pandemia.
Gracias a la gran capacidad de reinvención, adaptación y flexibilidad que tuvo CIE
durante el período del COVID-19, pudimos iniciar el desarrollo de una nueva unidad
de negocios relacionada con servicios de salud. De esta manera, se creó CREAMEDIC la
cual incrementó sus operaciones proporcionando servicios, no sólo a Unidades Médicas
Temporales para el combate de la pandemia, sino también a diversos hospitales y
centros de salud, tales como equipo médico, servicios de limpieza, manejo de
residuos peligrosos biológico-infecciosos, seguridad, así como diversos servicios
integrales de operación y mantenimiento, como los proporcionados para un nuevo
centro de atención a pacientes en Cuautlancingo, Puebla.
Del 28 al 30 de octubre, presentamos la mejor versión del Gran Premio de la Ciudad
de México de Fórmula 1. Gracias al entusiasmo y la participación de la gran afición
en el país, en esta edición contamos con más de 372 mil visitantes, durante los tres
días del evento.
En Colombia, nuestro parque de diversiones "El Salitre" en Bogotá registró más de
660 mil visitantes durante el año, consolidándose como una de las principales
opciones de entretenimiento familiar en la ciudad.
En cuanto a los resultados financieros consolidados para el año 2022, CIE registró
ingresos netos por Ps. 4,009 millones, cifra que se compara con Ps. 4,528 millones
observados en el 2021. Por su parte, la utilidad de operación antes de
financiamiento, impuestos y depreciación fue de Ps 729 millones, logrando un aumento
significativo en comparación con los Ps. 493 millones observados el año anterior y
no incluye nuestra participación en el resultado neto de nuestra alianza estratégica
en Ocesa,
Los activos totales se ubicaron en Ps. 13,075 millones al cierre de 2022, en
comparación con Ps. 12,348 millones en 2021; en tanto que los pasivos totales,
prácticamente no tuvieron variación en el año, cerrando el 2022 en Ps. 5,874
millones, en comparación con los Ps. 5,858 registrados el año anterior.
En el año, la Compañía generó Flujo de Efectivo proveniente de las operaciones por
Ps. 501 millones. El flujo generado por otras actividades fue de Ps.378 millones,
principalmente por la recepción sin ningún ajuste al precio de los recursos que
habían quedado como retención al precio en la transacción Live Nation, anunciada en
diciembre de 2021, así como por intereses ganados. Durante el año 2022, Ps. 916
millones fueron utilizados para el pago de deuda bancaria y bursátil, intereses y
arrendamientos. Con lo anterior, al cierre del ejercicio del año 2022, la caja
consolidada se ubicó en Ps. 2,498 millones de pesos y el monto de la deuda fue de
Ps. 5.4 millones.
En Grupo CIE, mantenemos nuestro compromiso firme de trabajar incansablemente para
generar un impacto positivo en la sociedad y maximizar el valor a largo plazo para
los accionistas de nuestra gran empresa. Continuaremos con la misma pasión y
dedicación que nos han caracterizado durante años para seguir siendo un actor
relevante en nuestro sector y en la economía en general. Aprovechamos esta
oportunidad para agradecer enormemente la dedicación, el trabajo y el esfuerzo de
todas las personas que forman parte de Grupo CIE.