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United States Specialty Retailers

DD3 Acquisition Corp SA de CV (BWMX)

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The most recent insider trading activity occurred on February 12, 2020, with a sell transaction by Espinosa Mauricio. Prior to this, on July 2, 2019, there were multiple buy and sell transactions by various insiders, including the Chief Operating Officer and Chief Financial Officer. The total value of these transactions was significant.
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Ticker: BWMX Exchange: NAS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Espinosa Mauricio
1 sale — total 87 USD
Sale 12 Feb 2020
Value US$2,402,155.35 | Price 206.30 | Shares 58,594
Buy 2 Jul 2019
Value US$252,245.21 | Price 380.82 | Shares 92,639
Buy 2 Jul 2019
Value US$435.00 | Price 0.02 | Shares 25,000
Buy 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Buy 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$0.00 | Price 0.00 | Shares 47,825
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$435.00 | Price 0.02 | Shares 25,000
Sale 2 Jul 2019
Value US$4,684.95 | Price 0.02 | Shares 269,250
Sale 2 Jul 2019
Value US$1,386.75 | Price 0.02 | Shares 79,698
Sale 2 Jul 2019
Value US$2,361.21 | Price 0.02 | Shares 135,702
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Buy 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Buy 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$0.00 | Price 0.00 | Shares 47,825
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$435.00 | Price 0.02 | Shares 25,000
Sale 2 Jul 2019
Value US$4,684.95 | Price 0.02 | Shares 269,250
Sale 2 Jul 2019
Value US$1,386.75 | Price 0.02 | Shares 79,698
Sale 2 Jul 2019
Value US$2,361.21 | Price 0.02 | Shares 135,702
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$0.00 | Price 0.00 | Shares 47,825
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$87.00 | Price 0.02 | Shares 5,000
Sale 2 Jul 2019
Value US$435.00 | Price 0.02 | Shares 25,000
Sale 2 Jul 2019
Value US$4,684.95 | Price 0.02 | Shares 269,250
Sale 2 Jul 2019
Value US$1,386.75 | Price 0.02 | Shares 79,698
Sale 2 Jul 2019
Value US$2,361.21 | Price 0.02 | Shares 135,702
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Sale 2 Jul 2019
Value US$7,495.92 | Price 0.02 | Shares 430,800
Buy 2 Jul 2019
Value US$0.00 | Price 0.00 | Shares 47,825
Buy 2 Jul 2019
Value US$4,684.95 | Price 0.02 | Shares 269,250
Buy 23 Oct 2018
Value US$0.00 | Price 0.00 | Shares 14,125
Buy 23 Oct 2018
Value US$0.00 | Price 0.00 | Shares 14,125
Buy 23 Oct 2018
Value US$0.00 | Price 0.00 | Shares 14,125
Buy 16 Oct 2018
Value US$0.00 | Price 0.00 | Shares 225,000
Buy 16 Oct 2018
Value US$0.00 | Price 0.00 | Shares 225,000
Buy 16 Oct 2018
Value US$0.00 | Price 0.00 | Shares 225,000
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2020-02-13 2020-02-12 S Sale
Espinosa Mauricio
Non-Executive Director
58,594 -9.9%
206.30
US$2,402,155 		58,594 -9.9% 206.30 US$2,402,155
2019-07-03 2019-07-02 B Purchase
Solis Pedro
92,639 +0.8%
380.82
US$252,245 		92,639 +0.8% 380.82 US$252,245
2019-07-03 2019-07-02 B Purchase
Salim Daniel

Chief Financial Officer
22,703 +36.5%
383.34
US$3,057,896 		22,703 +36.5% 383.34 US$3,057,896
2019-07-03 2019-07-02 B Purchase
SMITHERS ALAN
5,000 +inf%
0.02
US$87 		5,000 +inf% 0.02 US$87
2019-07-03 2019-07-02 B Purchase
Werner Martin

Chairman and CEO

Executive Director Large shareholder
430,800 +inf%
0.02
US$7,496 		430,800 +inf% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
47,825
0.00
US$0 		47,825 0.00 US$0
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
5,000 -1.9%
0.02
US$87 		5,000 -1.9% 0.02 US$87
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
25,000 -8.8%
0.02
US$435 		25,000 -8.8% 0.02 US$435
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
269,250 -48.7%
0.02
US$4,685 		269,250 -48.7% 0.02 US$4,685
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
79,698 -12.6%
0.02
US$1,387 		79,698 -12.6% 0.02 US$1,387
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
135,702 -17.7%
0.02
US$2,361 		135,702 -17.7% 0.02 US$2,361
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
430,800 -35.9%
0.02
US$7,496 		430,800 -35.9% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
Werner Martin

Chairman and CEO

Executive Director Large shareholder
430,800 -26.4%
0.02
US$7,496 		430,800 -26.4% 0.02 US$7,496
2019-07-03 2019-07-02 B Purchase
Espinosa Mauricio
5,000 +inf%
0.02
US$87 		5,000 +inf% 0.02 US$87
2019-07-03 2019-07-02 B Purchase
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
430,800 +inf%
0.02
US$7,496 		430,800 +inf% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
47,825
0.00
US$0 		47,825 0.00 US$0
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
5,000 -1.9%
0.02
US$87 		5,000 -1.9% 0.02 US$87
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
25,000 -8.8%
0.02
US$435 		25,000 -8.8% 0.02 US$435
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
269,250 -48.7%
0.02
US$4,685 		269,250 -48.7% 0.02 US$4,685
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
79,698 -12.6%
0.02
US$1,387 		79,698 -12.6% 0.02 US$1,387
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
135,702 -17.7%
0.02
US$2,361 		135,702 -17.7% 0.02 US$2,361
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
430,800 -35.9%
0.02
US$7,496 		430,800 -35.9% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
1.4
Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
430,800 -26.4%
0.02
US$7,496 		430,800 -26.4% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
47,825
0.00
US$0 		47,825 0.00 US$0
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
5,000 -2.0%
0.02
US$87 		5,000 -2.0% 0.02 US$87
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
5,000 -1.9%
0.02
US$87 		5,000 -1.9% 0.02 US$87
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
25,000 -8.8%
0.02
US$435 		25,000 -8.8% 0.02 US$435
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
269,250 -48.7%
0.02
US$4,685 		269,250 -48.7% 0.02 US$4,685
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
79,698 -12.6%
0.02
US$1,387 		79,698 -12.6% 0.02 US$1,387
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
135,702 -17.7%
0.02
US$2,361 		135,702 -17.7% 0.02 US$2,361
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
430,800 -35.9%
0.02
US$7,496 		430,800 -35.9% 0.02 US$7,496
2019-07-03 2019-07-02 S Sale
DD3 Mex Acquisition Corp
Large shareholder
430,800 -26.4%
0.02
US$7,496 		430,800 -26.4% 0.02 US$7,496
2019-07-03 2019-07-02 B Purchase
Ortiz Guillermo
47,825
0.00
US$0 		47,825 0.00 US$0
2019-07-03 2019-07-02 B Purchase
Ortiz Guillermo
269,250 +inf%
0.02
US$4,685 		269,250 +inf% 0.02 US$4,685
2018-10-23 2018-10-23 B Purchase DD3 Mex Acquisition Corp Large shareholder
14,125
0.00
US$0 		14,125 0.00 US$0
2018-10-23 2018-10-23 B Purchase Werner Martin

Chairman and CEO

Executive Director Large shareholder
14,125
0.00
US$0 		14,125 0.00 US$0
2018-10-23 2018-10-23 B Purchase Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
14,125
0.00
US$0 		14,125 0.00 US$0
2018-10-18 2018-10-16 B Purchase Werner Martin

Chairman and CEO

Executive Director Large shareholder
225,000
0.00
US$0 		225,000 0.00 US$0
2018-10-18 2018-10-16 B Purchase Combe Jorge

Chief Operating Officer

Executive Director Large shareholder
225,000
0.00
US$0 		225,000 0.00 US$0
2018-10-18 2018-10-16 B Purchase DD3 Mex Acquisition Corp Large shareholder
225,000
0.00
US$0 		225,000 0.00 US$0
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