UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549

FORM 6-K

REPORT OF
  FOREIGN PRIVATE
  ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
  THE SECURITIES EXCHANGE ACT OF 1934

For the month
  of May 2004

|GRUPO
      AEROPORTUARIO DEL SURESTE S.A. DE C.V.
      (SOUTHEAST AIRPORT GROUP)
|----------------------------------------------------------------------------------
|                                                                                  
|(Translation
      of Registrants Name Into English)                             

|México                                               
|-----------------------------------------------------
|                                                     
|(Jurisdiction
      of incorporation or organization)

|Blvd.
      Manuel Avila Camacho, No. 40, 6th Floor
      Col. Lomas de Chapultepec
      11000 México, D.F.
|------------------------------------------------------------------------------------------------------------
|                                                                                                            
|(Address
      of principal executive offices)                                                              

(Indicate
  by check mark whether the registrant files or will file annual reports under
  cover of Form 20-F or Form 40-F.)

Form
  20-F x  Form 40-F

(Indicate
  by check mark whether the Registrant by furnishing the information contained
  in this form is also thereby furnishing the information to the Commission pursuant
  to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes  Nox

(If
  Yes is marked, indicate below the file number assigned to the registrant
  in connection with Rule 12g3-2(b): 82-.)

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ASUR
  Announces Resolutions Approved by Shareholders at Annual General Meeting

|Mexico City, April
      30, 2004  Grupo Aeroportuario del Sureste, S.A. de C.V. (NYSE:
      ASR; BMV: ASUR)(ASUR), the first privatized airport group in Mexico
      and operator of Cancun Airport and eight others in the southeast of Mexico,
      announced that shareholders adopted, among others, the following resolutions
      at the Companys Annual General Shareholders Meeting held in
      Mexico City yesterday:
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|1. | Approval of the report submitted by the Board of Directors with respect to the
          operations of the Company during the fiscal year ended December 31, 2003.
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2. | Approval of the individual and consolidated financial statements of the Company
          for the year ended December 31, 2003.
|-- | -------------------------------------------------------------------------------------------------------------------------------

|3. | Approval of the report submitted by the Statutory Auditors of the Company in
          connection with the financial statements for the year ended December 31, 2003.
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------

|4. | Approval of the report submitted by the Audit Committee pursuant to Article 14
          Bis 3 (IV) (c) of the Securities Market Law.
|-- | -------------------------------------------------------------------------------------------------------------------------------------

|5. | Note was taken of the report submitted by the Nominations and Compensations
          Committee with respect to its activities during 2003.
|-- | -------------------------------------------------------------------------------------------------------------------------------------------

|6. | It was agreed to separate the amount of Ps. $13,809,550 (thirteen million eight
          hundred nine thousand five hundred and fifty Pesos 00/100 Mexican currency),
          equivalent to 5% of the net profits according to the financial statements of the
          Company for the fiscal year ended December 31, 2003, to increase the legal
          reserve fund of the Company.
|-- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | It
was agreed that Ps. $152,028,000 (one hundred fifty two million twenty eight thousand
Pesos 00/100 Mexican currency) equivalent to 55% of the net profits according to the
financial statements of the Company for the fiscal year ended December 31, 2003, to be
allocated to the reserve account for the repurchase of the Companys shares. This
share repurchase program is subject to Board Approval.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | However,
the Company has no intention of entering into a share repurchase program at this time. It
was agreed that the remaining net profits amounting to Ps. $110,353,450 (one hundred ten
million three hundred fifty three thousand four hundred fifty Pesos 00/100 Mexican
currency) would be allocated to the account of profits pending application.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|7. | Approval of a regular cash dividend net after taxes, in the amount of Ps. $0.56
          pesos (fifty six cents Mexican Currency) per share, which will be paid in a
          single installment as of May 31, 2004, to each of the common Series
          B and BB shares representing the paid-in capital stock
          of the Company.
|-- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | The
payment of the dividend shall be made through the Renta Variable area of S.D.
Indeval, S.A. de C.V., at its offices located at en Paseo de la Reforma No. 255-3er piso,
Colonia Cuauhtémoc, 06500, en México, Distrito Federal, from Monday through
Friday from 9:30 through 13:00 hours as of May 31, 2004.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|8. | Payment of the dividend shall be made against delivery of coupon 01 of the
          currently outstanding stock certificates.
|-- | ------------------------------------------------------------------------------------------------------------------------------

| | The
dividend payment notice shall be published no later than May 3, 2004 in a major
circulation newspaper.
| | ----------------------------------------------------------------------------------------------------------

|9. | Approval of the Board of Directors, Statutory Auditors, Secretary and Assistant
          Secretarys activities during the year ended on December 31, 2003, and
          release from any liability they might have incurred.
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|10. | Approval of the resignation presented by Messrs. Fernando Gutiérrez Ochoa
          and Luis Sánchez Salmerón as permanent and alternate members of
          the Board of Directors, respectively, and the appointment of Federico
          Pati&ntidle;o Márquez as the new permanent member of the Board of
          Directors. Mr. Pati&ntidle;o Márquez is currently General Director of
          Investment Banking at Nacional Financiera overseeing International Finance,
          Sovereign Banking, Corporate Banking, and Merchant Banking.
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | The
Series BB Shareholder ratified Messrs. Kjeld Binger and Michael Olsen as
permanent and alternate members of the Board of Directors, respectively.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------

|11. | The Series B Shareholder ratified Messrs. Aarón Dychter
          Poltolarek, Martha Miller de Lombera, Ricardo Guajardo Touché, George J.
          Vojta and Francisco Garza Zambrano as permanent members of the Board of
          Directors.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | Mr.
      Alberto de la Parra Zavala and Ms. Ana María Poblanno Chanona were
      ratified as non-member Secretary and Assistant Secretary, respectively,
      to the Board of Directors.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|12. | Approval of the resignation presented by Messrs. Emilio Carrera Cortes and
          Miguel Ángel Rubio Bravo as permanent and alternate statutory auditors of
          the Company, respectively.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|13. | In exercise of the right conferred by the corporate by-laws of ASUR, the Series
          B Shareholders appointed Mr. Manuel Canal Hernando as statutory
          auditor of the Company. Mr. Canal Hernando is currently the President of the
          Consejo Mexicano para la Investigación y Desarrollo de las Normas de
          Información Financiera CINIF and is a Board Member of several
          companies, including FEMSA. Before retiring in 2000, Mr. Hernando was Managing
          Partner of Arthur Andersen in Mexico and several Latin American countries.
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|14. | The Series BB Shareholder ratified Messrs. Rafael Maya Urosa and.
          Manuel Leyva Vega, as permanent and alternate Statutory Auditors, respectively.
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------

|15. | Pursuant to the proposal made by the Nomination and Compensation Committee, the
          Meeting approved the following compensation to the members of the management
          bodies of the Company:
|--- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | Each member of the Board of Directors will receive USD $4,000.00 (Four thousand dollars
00/100, legal currency of the United States of America) per meeting attended.
| | - | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | Each member of the Nominations and Compensations Committee will receive USD $4,000.00
(Four thousand dollars 00/100, legal currency of the United States of America) per meeting
attended.
| | - | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | Each member of the Auditors Committee will receive USD $6,000.00 (Six thousand
dollars 00/100, legal currency of the United States of America) per meeting attended.
| | - | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | Each member of the Operations Committee will receive USD $4,000.00 (Four thousand
dollars 00/100, legal currency of the United States of America) per meeting attended.
| | - | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | Each member of the Acquisitions and Agreements Committee will receive USD $1,500.00
(One thousand five hundred dollars 00/100, legal currency of the United States of America)
per meeting attended.
| | - | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|16. | Special delegates of the General Annual Ordinary Shareholders Meeting were
          appointed to appear before Notary Public to legalize the Minutes of said
          Meeting.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

---

|About ASUR:
|-----------

|Grupo Aeroportuario
        del Sureste, S.A. de C.V. (ASUR) is a Mexican airport operator with concessions
        to operate, maintain and develop the airports of Cancun, Merida, Cozumel,
        Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in
        the southeast of Mexico. The Company is listed both on the NYSE in the
        U.S., where it trades under the symbol ASR, and on the Mexican Bolsa,
        where it trades under the symbol ASUR. One ADS represents ten (10) series
        B shares.
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|Some of the statements
      contained in this press release discuss future expectations or state other
      forward-looking information. Those statements are subject to risks identified
      in this press release and in ASURs filings with the SEC. Actual developments
      could differ significantly from those contemplated in these forward-looking
      statements. The forward-looking information is based on various factors
      and was derived using numerous assumptions. Our forward-looking statements
      speak only as of the date they are made and, except as may be required by
      applicable law, we do not have an obligation to update or revise them, whether
      as a result of new information, future or otherwise.
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------





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# SIGNATURES

Pursuant
  to the requirements of the Securities Exchange Act of 1934, the registrant has
  duly caused this report to be signed on its behalf by the undersigned, thereunto
  duly authorized.

| | Grupo
      Aeroportuario del Sureste, S.A. de C.V.
      By: /s/ ADOLFO CASTRO RIVAS
             Adolfo Castro Rivas
             Director of Finance
| | -------------------------------------------------------------------------------------------------------------------------------------------------------

Date: May 3,
  2004