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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

INTERBOLSA INVESTMENT MANAGEMENT LLC

CRD 154363

MIAMI, FL

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Search this name across graphsid dfx:ria:40c00d1e-aadf-0395-810f-06ca67c48941

Data as of Mar 28, 2012 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 3:30 PM UTC and rebuilt at most every 15 minutes.

Relationships: 6
Dated events: 0
On other graphs: 1
Observed: Mar 28, 2012 to Mar 28, 2012
1 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Equityidentity

Interbolsa Investment Management LLC

Private equity manager · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $410MItem 5.F on the latest filing (2012-03-28); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Accounts: 2
Private funds: 1Schedule D 7.B(1)
Private fund GAV: $241Mgross asset value as reported per fund; never fund size
SEC number: 801-71692
CRD: 154363
Filings on the tape: 1
First filed: Mar 28, 2012
Latest filed: Mar 28, 2012
Organised: Limited Liability Company, Delaware

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
INTERENERGY PARTNERS LP	Private Equity Fund	$241M	Mar 28, 2012	3	Mar 28, 2012	reported	n/a

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
BENAVENTE, RAFAEL, JOSE	CEO/CIO/MANAGING DIRECTOR	Na	yes	12/2010	Mar 28, 2012	Mar 28, 2012
INTERBOLSA S.A.	Shareholder	E	yes	06/2010	Mar 28, 2012	Mar 28, 2012
INTERBOLSA USA HOLDINGS, INC.	HOLDING COMPANY	E	yes	06/2010	Mar 28, 2012	Mar 28, 2012
RIERA, JUAN, CARLOS	CHIEF COMPLIANCE OFFICER	Na	yes	03/2012	Mar 28, 2012	Mar 28, 2012

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
INTERBOLSA SECURITIES, LLC	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2011	Mar 28, 2012	$410M	$0	n/a	n/a	n/a	1	$241M

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2011	$410M	n/a	n/a	n/a	n/a	n/a	n/a	n/a	n/a

Relationships

Advises (1)

→ INTERENERGY PARTNERS LPPrivate fundPrivate Equity Fund, IA
Mar 28, 2012 to presentfactForm ADV

Controls (4)

← BENAVENTE, RAFAEL, JOSEOwnerCEO/CIO/MANAGING DIRECTOR, ownership code NA, individual
Mar 28, 2012 to presentfactForm ADV
← RIERA, JUAN, CARLOSOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 28, 2012 to presentfactForm ADV
← INTERBOLSA S.A.OwnerSHAREHOLDER, ownership code E, foreign entity
Mar 28, 2012 to presentfactForm ADV
← INTERBOLSA USA HOLDINGS, INC.OwnerHOLDING COMPANY, ownership code E, domestic entity
Mar 28, 2012 to presentfactForm ADV

Registered with (1)

← JUAN PABLO DUQUEAdvisorregistration: previous registration
Mar 8, 2011 to Oct 22, 2012factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:40c00d1e-aadf-0395-810f-06ca67c48941
First observed: Mar 28, 2012
Last observed: Mar 28, 2012 176 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

INTERBOLSA INVESTMENT MANAGEMENT LLC

CRD 154363

MIAMI, FL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:40c00d1e-aadf-0395-810f-06ca67c48941

Data as of Mar 28, 2012 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 3:30 PM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

INTERENERGY PARTNERS LP

Private Equity Fund

$241M

Mar 28, 2012

reported

n/a

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

BENAVENTE, RAFAEL, JOSE

CEO/CIO/MANAGING DIRECTOR

yes

12/2010

Mar 28, 2012

INTERBOLSA S.A.

Shareholder

yes

06/2010

Mar 28, 2012

INTERBOLSA USA HOLDINGS, INC.

HOLDING COMPANY

yes

06/2010

Mar 28, 2012

RIERA, JUAN, CARLOS

CHIEF COMPLIANCE OFFICER

yes

03/2012

Mar 28, 2012

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

INTERBOLSA SECURITIES, LLC

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2011

Mar 28, 2012

$410M

n/a

$241M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2011

$410M

n/a