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RIA / WealthRegistered adviserindependent wealth managerSEC registeredRAUM 100m 1b

CREAND MANAGEMENT

BETA CAPITAL MANAGEMENT LLC, CRD 154894

MIAMI, FL

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Search this name across graphsid dfx:ria:e7fbc2e2-81d4-d39e-b6c7-fb345d850f3b

Data as of Mar 30, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 2:58 AM UTC and rebuilt at most every 15 minutes.

Relationships: 33
Dated events: 13
On other graphs: 0
Observed: Mar 30, 2012 to Mar 30, 2026
36 observations

Across DFX

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.

Facts

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

Firm class: independent wealth managerderivedprivate_client_share=0.58 fund_share=0.1 institutional_share=0.07 related_bd=true related_bank=false bd_reps=16.0
Regulatory AUM: $507MItem 5.F on the latest filing (2026-03-30); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $465M
Private client RAUM: $294MderivedItem 5.D individuals plus high net worth individuals
Private client share: 58%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 12
RAUM per advisor: $42.2Mderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 16
Advisory employees: 14
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 134
High net worth clients: 88
Custody, client assets: $6.2M
SEC number: 801-106772
CRD: 154894
Filings on the tape: 36
First filed: Mar 30, 2012
Latest filed: Mar 30, 2026
Organised: Limited Liability Company, FL
Website: creand.us

Advisors on IAPD

current investment adviser representatives on the IAPD individual feed, longest tenure first

Advisor	Designations	Branch	Years here	In industry	Prior firms	Dual registered
NOELIA POVEDANO	Chartered Financial Analyst	MIAMI, FL	13	13	n/a	yes
KHASHAYAR MOHAMMAD ATABAKI	n/a	MIAMI, FL	12	24	2	yes
MERITXELL PONS-TORRES	n/a	MIAMI, FL	11	12	n/a	yes
ALEJANDRO NARANJO GARCIA	n/a	MIAMI, FL	10	23	n/a	yes
JUAN FRANCISCO ARIAS	n/a	MIAMI, FL	4	23	1	yes
David Rabella Cusine	n/a	MIAMI, FL	3	20	n/a	yes
CARLOS GUZMAN	n/a	MIAMI, FL	2	12	1	yes
Josep Antoni Lopez Valero	n/a	MIAMI, FL	1	11	n/a	yes
Elizangela De Liz hartwell	n/a	MIAMI, FL	1	13	1	yes
Nadia Martinez	n/a	MIAMI, FL	1	10	n/a	yes
Ana Karina Torres Gago	n/a	MIAMI, FL \| Panama City	0	10	n/a	yes
Denise Rachel Casis	n/a	MIAMI, FL \| Panama City	0	14	n/a	yes

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
CREDIT ANDORRA S.A.	Shareholder	E	yes	01/2018	Mar 29, 2019	Nov 13, 2024
CREDIT ANDORRA U.S. GP, LLC	GENERAL PARTNER	E	yes	09/2011	Mar 30, 2012	Nov 13, 2024
ESCUDERO, MARYORI, DEL SOCORRO	CHIEF OPERATIONS OFFICER	Na	yes	01/2017	Mar 30, 2017	Nov 13, 2024
HERVIS, IDELMA, DE LA CARIDAD	CHIEF COMPLIANCE OFFICER	Na	no	12/2021	Mar 30, 2012	Nov 13, 2024
POVEDANO, NOELIA	CHIEF EXECUTIVE OFFICER, DIRECTOR	Na	no	03/2014	Oct 5, 2015	Nov 13, 2024

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
BANCO ALCALA SA	n/a	n/a	n/a	N	yes	n/a
BANCO CREDIT ANDORRA (PANAMA)	n/a	n/a	n/a	N	yes	n/a
BANQUE DE PATRIMOINES PRIVES	n/a	n/a	n/a	N	yes	n/a
BETA CAPITAL SECURITIES LLC	n/a	n/a	n/a	N	yes	FL
CA LIFE INSURANCE EXPERTS CIA. DE SEGUROS Y REASEGUROS, SAU	n/a	n/a	n/a	N	yes	n/a
CA MEXICO GESTORIA SAPI	n/a	n/a	n/a	N	yes	n/a
CA VINCLES ACTUARIAL, SLU	n/a	n/a	n/a	N	yes	n/a
CREDI-INVEST SA	n/a	n/a	n/a	N	yes	n/a
CREDIT ANDORRA S.A.	n/a	n/a	n/a	Y	yes	n/a
CREDIT ASSEGURANCES, SAU	n/a	n/a	n/a	N	yes	n/a
GESALCALA SGIIC, SAU	n/a	n/a	n/a	N	yes	n/a
PRIVATE INVESTMENT MANAGEMENT (PIM) ADVISORS PANAMA SA	n/a	n/a	n/a	N	no	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
2025	Mar 30, 2026	$507M	$465M	16	14	0	n/a	n/a
2024	Apr 15, 2025	$533M	$436M	37	11	0	n/a	n/a
2023	Mar 26, 2024	$508M	$376M	37	17	0	n/a	n/a
2022	Mar 30, 2023	$470M	$375M	38	12	0	n/a	n/a
2021	Mar 30, 2022	$468M	$337M	36	21	0	n/a	n/a
2020	Mar 31, 2021	$306M	$172M	49	28	0	n/a	n/a
2019	May 11, 2020	$233M	$60.3M	21	7	0	n/a	n/a
2018	Mar 29, 2019	$324M	$191M	26	21	0	n/a	n/a
2017	Mar 23, 2018	$200M	$133M	28	20	0	n/a	n/a
2016	Mar 30, 2017	$191M	$100.0M	29	19	n/a	n/a	n/a
2015	Mar 17, 2016	$140M	$14.4M	13	9	n/a	n/a	n/a
2011	Mar 30, 2012	$31.0M	$0	n/a	n/a	n/a	n/a	n/a

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

Joined, 12m	Left, 12m	Net, 12m	Departure rate, 12m	Joined, 90d	Left, 90d	Left, no destination yet	Joined, 36m	Left, 36m
0	1	-1	8.3%	0	0	0	3	4

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
2025	$507M	$533M	-5.0%	$470M	2.5%	16	37	0	0

Relationships

Registered with (25)

← Denise Rachel CasisAdvisorregistration: current employment
May 21, 2026 to presentfactForm ADV
← Ana Karina Torres GagoAdvisorregistration: current employment
May 12, 2026 to presentfactForm ADV
← Nadia MartinezAdvisorregistration: current employment
Jun 1, 2025 to presentfactForm ADV
← Elizangela De Liz hartwellAdvisorregistration: current employment
May 21, 2025 to presentfactForm ADV
← Josep Antoni Lopez ValeroAdvisorregistration: current employment
Nov 18, 2024 to presentfactForm ADV
← CARLOS GUZMANAdvisorregistration: current employment
Jun 25, 2024 to presentfactForm ADV
← David Rabella CusineAdvisorregistration: current employment
Jun 7, 2023 to presentfactForm ADV
← JUAN FRANCISCO ARIASAdvisorregistration: current employment
Mar 4, 2022 to presentfactForm ADV
← ALEJANDRO NARANJO GARCIAAdvisorregistration: current employment
Mar 29, 2016 to presentfactForm ADV
← MERITXELL PONS-TORRESAdvisorregistration: current employment
Jul 9, 2015 to presentfactForm ADV
← KHASHAYAR MOHAMMAD ATABAKIAdvisorregistration: current employment
Apr 28, 2014 to presentfactForm ADV
← NOELIA POVEDANOAdvisorregistration: current employment
Mar 18, 2013 to presentfactForm ADV
← DIEGO CASTILLO ESCORIAZAAdvisorregistration: previous registration
Oct 3, 2018 to Apr 13, 2026factForm ADV
← John Alexander FitzpatrickAdvisorregistration: previous registration
Sep 21, 2021 to Jan 17, 2025factForm ADV
← jose Luis PerichAdvisorregistration: previous registration
Jun 19, 2024 to Sep 10, 2024factForm ADV
← FELIPE ANDRES TORRESAdvisorregistration: previous registration
May 16, 2022 to Jul 10, 2024factForm ADV
← JOHN EDWIN HEALYAdvisorregistration: previous registration
Aug 6, 2015 to Sep 26, 2022factForm ADV
← Elizabeth Rama PenagosAdvisorregistration: previous registration
Aug 28, 2020 to Mar 7, 2022factForm ADV
← Jesus G SanchezAdvisorregistration: previous registration
Feb 25, 2020 to Dec 14, 2021factForm ADV
← GUSTAVO ANDRES GUERINIAdvisorregistration: previous registration
May 29, 2015 to Nov 29, 2019factForm ADV
← Francisco Javier MejiaAdvisorregistration: previous registration
Jul 3, 2012 to Nov 29, 2019factForm ADV
← MANUEL PELAYO TRONCOSO ACEBALAdvisorregistration: previous registration
Oct 31, 2014 to Jul 6, 2016factForm ADV
← MANUEL MARTINEZAdvisorregistration: previous registration
Jun 10, 2013 to Oct 7, 2015factForm ADV
← Michael J MirandaAdvisorregistration: previous registration
Oct 12, 2011 to Apr 27, 2015factForm ADV
← Blanca Taua SalazarAdvisorregistration: previous registration
Apr 12, 2013 to Aug 22, 2013factForm ADV

Owns (2)

← HERVIS, IDELMA, DE LA CARIDADOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 30, 2012 to Nov 13, 2024factForm ADV
← POVEDANO, NOELIAOwnerCHIEF EXECUTIVE OFFICER, DIRECTOR, ownership code NA, individual
Oct 5, 2015 to Nov 13, 2024factForm ADV

Controls (3)

← ESCUDERO, MARYORI, DEL SOCORROOwnerCHIEF OPERATIONS OFFICER, ownership code NA, individual
Mar 30, 2017 to Nov 13, 2024factForm ADV
← CREDIT ANDORRA S.A.OwnerSHAREHOLDER, ownership code E, foreign entity
Mar 29, 2019 to Nov 13, 2024factForm ADV
← CREDIT ANDORRA U.S. GP, LLCOwnerGENERAL PARTNER, ownership code E, domestic entity
Mar 30, 2012 to Nov 13, 2024factForm ADV

Dated events

4 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Apr 13, 2026
Advisor changed firm
Diego Castillo Escoriaza left Creand Management for Insigneo Advisory Services, Llc (registered 2026-04-21)
Form ADVobserved 4 days ago
Occurred
Jan 17, 2025
Advisor changed firm
John Alexander Fitzpatrick left Creand Management for Mariva Global Asset Management, Llc (registered 2025-06-25)
Form ADVobserved 4 days ago
Occurred
Sep 10, 2024
Advisor changed firm
Jose Luis Perich left Creand Management for Concorde Asset Management, Llc (registered 2026-08-20)
Form ADVobserved 4 days ago
Occurred
Jul 10, 2024
Advisor changed firm
Felipe Andres Torres left Creand Management for Snowden Capital Advisors Llc (registered 2024-07-17)
Form ADVobserved 4 days ago
Occurred
Sep 26, 2022
Advisor changed firm
John Edwin Healy left Creand Management for Insigneo Advisory Services, Llc (registered 2022-10-11)
Form ADVobserved 4 days ago
Occurred
Mar 30, 2022
Regulatory AUM changed
Creand Management reported RAUM $468.4M, up 53% from $305.9M (2021-12-17 to 2022-03-30)
Form ADVobserved 4 days ago
$162M
Occurred
Mar 7, 2022
Advisor changed firm
Elizabeth Rama Penagos left Creand Management for J.P. Morgan Securities Llc (registered 2022-05-09)
Form ADVobserved 4 days ago
Occurred
Mar 29, 2019
Regulatory AUM changed
Creand Management reported RAUM $323.9M, up 62% from $200.0M (2018-12-14 to 2019-03-29)
Form ADVobserved 4 days ago
$124M
Occurred
Oct 5, 2015
First Form ADV filing
Beta Capital Management Llc filed its initial SEC registration (Form ADV)
Form ADVobserved 4 days ago

Show 4 bookkeeping events

Occurred
Mar 26, 2024
Creand Management reported 2 state-registered advisory representatives, down from 12 (2023-05-20 to 2024-03-26)
Occurred
Mar 30, 2023
Creand Management reported 12 state-registered advisory representatives, up from 1 (2022-04-14 to 2023-03-30)
Occurred
Mar 30, 2022
Creand Management reported 1 state-registered advisory representatives, down from 32 (2021-12-17 to 2022-03-30)
Occurred
Mar 31, 2021
Creand Management reported 32 state-registered advisory representatives, up from 7 (2020-06-30 to 2021-03-31)

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:e7fbc2e2-81d4-d39e-b6c7-fb345d850f3b
First observed: Mar 30, 2012
Last observed: Mar 30, 2026 5 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.

CREAND MANAGEMENT

BETA CAPITAL MANAGEMENT LLC, CRD 154894

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:e7fbc2e2-81d4-d39e-b6c7-fb345d850f3b

Data as of Mar 30, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 2:58 AM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

NOELIA POVEDANO

Chartered Financial Analyst

MIAMI, FL

n/a

yes

KHASHAYAR MOHAMMAD ATABAKI

n/a

MIAMI, FL

yes

MERITXELL PONS-TORRES

n/a

MIAMI, FL

n/a

yes

ALEJANDRO NARANJO GARCIA

n/a

MIAMI, FL

n/a

yes

JUAN FRANCISCO ARIAS

n/a

MIAMI, FL

yes

David Rabella Cusine

n/a

MIAMI, FL

n/a

yes

CARLOS GUZMAN

n/a

MIAMI, FL

yes

Josep Antoni Lopez Valero

n/a

MIAMI, FL

n/a

yes

Elizangela De Liz hartwell

n/a

MIAMI, FL

yes

Nadia Martinez

n/a

MIAMI, FL

n/a

yes

Ana Karina Torres Gago

n/a

MIAMI, FL | Panama City

n/a

yes

Denise Rachel Casis

n/a

MIAMI, FL | Panama City

n/a

yes

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

CREDIT ANDORRA S.A.

Shareholder

yes

01/2018

Mar 29, 2019

Nov 13, 2024

CREDIT ANDORRA U.S. GP, LLC

GENERAL PARTNER

yes

09/2011

Mar 30, 2012

Nov 13, 2024

ESCUDERO, MARYORI, DEL SOCORRO

CHIEF OPERATIONS OFFICER

yes

01/2017

Mar 30, 2017

Nov 13, 2024

HERVIS, IDELMA, DE LA CARIDAD

CHIEF COMPLIANCE OFFICER

12/2021

Mar 30, 2012

Nov 13, 2024

POVEDANO, NOELIA

CHIEF EXECUTIVE OFFICER, DIRECTOR

03/2014

Oct 5, 2015

Nov 13, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

BANCO ALCALA SA

n/a

yes

n/a

BANCO CREDIT ANDORRA (PANAMA)

n/a

yes

n/a

BANQUE DE PATRIMOINES PRIVES

n/a

yes

n/a

BETA CAPITAL SECURITIES LLC

n/a

yes

CA LIFE INSURANCE EXPERTS CIA. DE SEGUROS Y REASEGUROS, SAU

n/a

yes

n/a

CA MEXICO GESTORIA SAPI

n/a

yes

n/a

CA VINCLES ACTUARIAL, SLU

n/a

yes

n/a

CREDI-INVEST SA

n/a

yes

n/a

CREDIT ANDORRA S.A.

n/a

yes

n/a

CREDIT ASSEGURANCES, SAU

n/a

yes

n/a

GESALCALA SGIIC, SAU

n/a

yes

n/a

PRIVATE INVESTMENT MANAGEMENT (PIM) ADVISORS PANAMA SA

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Mar 30, 2026

$507M

$465M

n/a

2024

Apr 15, 2025

$533M

$436M

n/a

2023

Mar 26, 2024

$508M

$376M

n/a

2022

Mar 30, 2023

$470M

$375M

n/a

2021

Mar 30, 2022

$468M

$337M

n/a

2020

Mar 31, 2021

$306M

$172M

n/a

2019

May 11, 2020

$233M

$60.3M

n/a

2018

Mar 29, 2019

$324M

$191M

n/a

2017

Mar 23, 2018

$200M

$133M

n/a

2016

Mar 30, 2017

$191M

$100.0M

n/a

2015

Mar 17, 2016

$140M

$14.4M

n/a

2011

Mar 30, 2012

$31.0M

n/a

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

-1

8.3%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$507M

$533M

-5.0%

$470M

2.5%