DFX Intelligence
Reading the graph
Reading the graph
The names on this page are hidden. Create a free account to reveal 5 records a month, or get RIA and Wealth Intelligence at $249 a month for every name. Every figure, date and source on this page is public either way.
CRD 143883
MADRID
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 |
|---|---|---|---|---|---|---|
| B•••• S••••••••• S••• | Shareholder | E | yes | 12/2013 | Mar 30, 2012 | Mar 22, 2024 |
| B••••••••• N•••••• | DIRECTOR AND CHIEF EXECUTIVE OFFICER | Na | yes | 10/2022 | Mar 29, 2023 | Mar 22, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| B•••• S••••••••• S••• | n/a | n/a | n/a | Y | no | n/a |
| S•••••••• A•••• M••••••••• U• L•••••• | n/a | n/a | n/a | N | yes | n/a |
| S•••••••• P•••••• B•••••• G••••••• S••• S•••• | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| FRANKFURT AM MAIN | n/a | Germany | 3 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $160B | $110B | 45.0% | $87B | 22.5% | 231 | 210 | 1 | 1 |
| CHIEF COMPLIANCE OFFICER |
| Na |
| yes |
| 10/2019 |
| Mar 26, 2020 |
| Mar 22, 2024 |
| D• L••••••••• L••••• | DIRECTOR, PRESIDENT AND CHAIRMAN OF THE BOARD | Na | yes | 02/2018 | Mar 26, 2013 | Mar 22, 2024 |
| G••••••••• J••• | CHIEF FINANCIAL OFFICER | Na | yes | 04/2014 | Mar 31, 2015 | Mar 22, 2024 |
| G•••••• J•••• M•••••• | INDEPENDENT DIRECTOR, BOARD MEMBER | Na | yes | 02/2018 | Mar 31, 2016 | Mar 22, 2024 |
| M••••••••• M••••• L•• | Director | Na | yes | 01/2023 | Mar 29, 2023 | Mar 22, 2024 |
| O••••••••• J••••• | CHIEF INVESTMENT OFFICER | Na | yes | 04/2018 | Mar 27, 2019 | Mar 22, 2024 |
| P••••••••• I•••••• | CHIEF OPERATIONS OFFICER | Na | yes | 04/2014 | Mar 31, 2015 | Mar 22, 2024 |
| S•• I••••••••• H••••••• S• | Shareholder | E | yes | 12/2013 | Mar 25, 2021 | Mar 22, 2024 |
| S•••••••• P•••••••• S•• E••• | Shareholder | Na | yes | 12/2013 | Mar 5, 2014 | Mar 22, 2024 |
| S•••••• H•••••• S• | Shareholder | D | yes | 12/2013 | Mar 25, 2021 | Mar 22, 2024 |
| U••••••••• M•••• | CHIEF LEGAL OFFICER/SECRETARY | Na | yes | 12/2014 | Mar 31, 2015 | Mar 22, 2024 |
| n/a |
| n/a |
| N |
| no |
| n/a |
| Mar 27, 2026 |
| $160B |
| $135B |
| 231 |
| 118 |
| 1 |
| n/a |
| n/a |
| 2024 | Mar 26, 2025 | $110B | $90B | 210 | 83 | 1 | n/a | n/a |
| 2023 | Mar 22, 2024 | $105B | $83B | 201 | 84 | 1 | n/a | n/a |
| 2022 | Mar 29, 2023 | $87B | $70B | 240 | 104 | 1 | n/a | n/a |
| 2021 | Mar 29, 2022 | $99B | $78B | 212 | 90 | 1 | n/a | n/a |
| 2020 | Mar 25, 2021 | $95B | $71B | 196 | 85 | 1 | n/a | n/a |
| 2019 | Mar 26, 2020 | $81B | $56B | 171 | 74 | 1 | n/a | n/a |
| 2018 | Mar 27, 2019 | $76B | $52B | 158 | 61 | 1 | n/a | n/a |
| 2017 | Mar 28, 2018 | $84B | $59B | 154 | 38 | 1 | n/a | n/a |
| 2016 | Mar 27, 2017 | $84B | $63B | 172 | 38 | n/a | n/a | n/a |
| 2015 | Mar 31, 2016 | $88B | $64B | 158 | 34 | n/a | n/a | n/a |
| 2014 | Mar 31, 2015 | $77B | $47B | 105 | 36 | n/a | n/a | n/a |
| 2013 | Mar 31, 2014 | $73B | $42B | 103 | 50 | n/a | n/a | n/a |
| 2012 | Mar 26, 2013 | $60B | $60B | 103 | 50 | n/a | n/a | n/a |
| 2011 | Mar 30, 2012 | $3.3B | $3.1B | n/a | n/a | n/a | n/a | n/a |