DFX Intelligence
Private Equity Intelligence
Firms, funds, people, portfolio companies and transactions from sworn filings and cited announcements, kept as a graph with a date and a source on every edge. Reported gross assets are never fund size, regulatory AUM is never dry powder, and a deal value prints only when someone disclosed it.
The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.
Firms / N••••• C•••••• A••••••••• V•• S•••
N••••• C•••••• A••••••••• V•• S•••
Classification
- Class
- Buyout firmprobable, confidence 65%
- Basis
- R6: 1 of 1 distinct vehicles are sworn Private Equity Funds; 1 reported gross assets on a filing in 2022 or later
- Size band
- Lower middle marketdefined by: proxy: $0.12bn Private Equity Fund GAV on the Form ADV filed 2024-04-03
Classification history (1)
- Sep 13, 2026Buyout firm (probable, 65%, cls-pe-1)R6: 1 of 1 distinct vehicles are sworn P•••••• Equity Funds; 1 reported gross assets on a filing in 2022 or later
Regulatory footprint (Form ADV)
- Adviser type
- exempt reporting adviser
- Form ADV filings
- Mar 28, 2017 to Apr 3, 2024
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 1
- PE fund GAV, latest filing
- $124Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $124Mevery private fund type, latest filing
- 2024 PE fund GAV
- $124Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 100%
- Fund type mix
- filed 2024-04-03, latest gav Private Equity Fund $124M, latest counts Private Equity Fund 1, lifetime distinct Private Equity Fund 1
- Employees
- unknown
- Headquarters
- Mexico City, Mexico
- Office address
- BOSQUE DE ALISOS NO. 47-B, FOURTH FLOOR, SUITE A1-41, Mexico City, 05120
- Business phone
- 52 55 52923400
Stated criteria beside observed behaviour
27 observed deals
Stated by the firm
- Sectors
- transportation logistics, life sciences, consumer
- Geography
- Mexico
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- $15.0M to $20.0M
- Control
- minority
- Thesis
- We invest across regional alternative asset classes on behalf of our investors, aiming to generate attractive investment returns through a disciplined approach to create value
Observed from deals on record
- roles
- unknown 27
- period
- to unknown, from unknown, undated holdings 27, dated observations 0
- window
- last unknown, first unknown
- control
- unknown 27
- companies
- 27
- geography
- investments
- 27
- seller kinds
- transactions
- 0
- cadence by year
- platform add on
- add ons 0, platforms 0, add ons per platform unknown
- sector known for
- 12
- disclosed value usd
- n 0
- sector distribution
- count 5, share 0.185, value education, examples Rafael Ruiz, Juan Pedro Dávila, Jorge Raull, Santiago Villalobos, count 4, share 0.148, value business services, examples Marimar Torreblanca, Jorge Restrepo, Christianne Ibáñez, Diana Echemendia, count 3, share 0.111, value financial services, examples Javier Orozco, Rodrigo González, Javier Barrera
- holding period years
- n 0
- repeat counterparties
- subsector distribution
- count 5, share 0.185, value education, examples Rafael Ruiz, Juan Pedro Dávila, Jorge Raull, Santiago Villalobos, count 3, share 0.111, value advertising marketing, examples Jorge Restrepo, Christianne Ibáñez, Diana Echemendia, count 3, share 0.111, value financial services, examples Javier Orozco, Rodrigo González, Javier Barrera, count 1, share 0.037, value management consulting, examples Marimar Torreblanca
27 companies on the graph (0 transactions); most in education (5); no dated observations
Funds
1 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| N••••• C•••••• P•••••• E••••• F••• V•• L••• ADV: P•••••• Equity Fund | Buyout fund | unknown | $124M as of Apr 3, 2024 | no Form D | Unknown |
Team
32 current, 5 former
Managing partner (14)
- A•• L•••••••• · Traxion Executive President · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A•••••••• D••••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A••••• S•••• · Chairman and · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- I•• V•• V••••••••• · Twenty Four Seven CEO · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J••••• O••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J•••• R•••• · Transnetwork CEO · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J•••• R••••••• · PriceTravel Co-CEO · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- M•••• B•••••••• · Senior Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- M•••••• T••••••••• · Miranda Partners ESG CEO · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- M••••• R•••• · Pumping Team Chairman · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- M•••• A•••••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- P•••• G•••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- R•••••• L••••••••• · CEO and · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- S••••••• V••••••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Principal (4)
- A•••••••• D••••••• O••••• · Director · since Mar 1, 2010 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- I••• P••••••• E•••••• · Director · since Jan 1, 2019 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- J••••• O••••• · Director · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- S••••••• V••••••••• S•••• · Director · since Sep 1, 2019 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Vice president (1)
- L••• A••••••• · Vice-President · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Associate (4)
- A••• G••••• · Associate · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A•••••••• F••••• · Associate · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- E•••• V•••••• · Associate · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J••••• R•••••••• · Associate · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Analyst (1)
- R••••• R••• · Analyst · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Platform (5)
- A•••••••• G•••••• · CFO and · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A•••••••• G•••••• B•••••• · Chief Financial Officer · since Mar 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- A•• V•••• · General Counsel · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J••••• B•••••• · General Counsel · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- J••••• B•••••• G••••• · General Counsel And Chief Compliance Officer · since Aug 1, 2021 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Other (3)
- A•••••••• B••••••••• · Accountant · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- A••••• S•••• · Settlor · since Apr 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- R•••••• L••••••••• N••••• · Settlor · since Oct 1, 2017 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
5 former (kept with end dates)
- L••• H••••• · Chief Executive Officer · Jan 1, 2011 to Mar 29, 2018 Inference
- A•• M••••••• V•••• B••••••••• · General Counsel, Chief Compliance Officer · Jan 1, 2020 to Mar 30, 2022 Inference
- J••• P• V••••• · Managing Director, General Counsel, Chief Compliance Officer, Director · Dec 1, 2010 to Mar 24, 2020 Inference
- R••• F•••••••• G••••• · Director · Sep 1, 2017 to Mar 24, 2020 Inference
- R•••••• T••••••• d• l• C•••• · Director · Dec 1, 2010 to Mar 24, 2020 Inference
Portfolio
27 relationships, 0 platforms, 0 add-ons
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
1 relationships
Placement agents (1)
- M•••••• P•••••• E••••• A••••••• U•• L•• 1 shared · one time · last Jan 1, 2017
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
1 most recent
- Mar 28, 2017N••••• C•••••• A••••••••• V•• S••• first filed Form ADV in the extract (ERA)