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ACCI CAPITAL INVESTMENTS LLC, CRD 304484
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| Gil Garcia, Jesus, Maria | DIRECTOR - SHAREHOLDER - CCO | C | yes | 02/2019 | Jul 12, 2019 | Apr 6, 2021 |
| GIL GARCIA, MANUEL | DIRECTOR - SHAREHOLDER - PRINCIPAL | Na | yes | 10/2019 | Oct 24, 2019 | Apr 6, 2021 |
| DE LA OLIVA, ANTONIO, NMN | DIRECTOR - SHAREHOLDER | C | no | 02/2019 | Jul 12, 2019 | Apr 6, 2021 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ACCI CAPITAL INVESTMENTS SGIIC, S.A. | n/a | Former SEC adviser | $175M | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Madrid | n/a | Spain | 2 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2019 | Feb 3, 2020 | $29.3M | $20.1M | 5 | 1 | 1 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2019 | $29.3M | n/a | n/a | n/a | n/a | 5 | n/a | 1 | n/a |