DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
SEC-registered adviser
Consultiva Wealth Management, Corp.
Latest filing Apr 14, 2026
First filing on the tape Mar 30, 2012 · 51 filings
SEC status approved since Feb 8, 2000
RAUM
$533M
reported, Item 5.F
Discretionary
33%
of RAUM
Private clients
18%
$97.7M individuals and HNW
Advisors
12
registered through the firm on IAPD
RAUM per advisor
$44.4M
derived; firm RAUM over IAPD count
Employees
25
18 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
0
reported on Schedule D
History
51 filings and snapshots on the tape
RAUM$533M as of Apr 14, 2026
Mar 30, 2012$695M then
HNW client RAUM$82.4M as of Apr 14, 2026
Mar 30, 2018$69.4M then
State-registered IARs (5.B.3)11 as of Apr 14, 2026
Mar 28, 20135 then
Employees (5.A)25 as of Apr 14, 2026
Mar 28, 201316 then
Private funds: no history
RAUM +24% over the last fiscal year+5.6% a year over threeIARs 11 to 11
Practice profile
derived from the filing of Apr 14, 2026; every figure names its basis
Archetypes, each a printed rule
- Bank affiliated · Item 7.A.6 or 7.A.7 (bank or trust company affiliate) and a bank, bancorp or trust company as a 50 percent or greater owner on Schedule A
- Broker-dealer affiliated · Item 7.A.1 (broker-dealer affiliate) and at least 50 registered representatives (Item 5.B.2), or the adviser is itself a broker-dealer (6.A.1)
- RAUM per advisor
- $48.4MderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- 8derivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- $1.8MderivedHNW RAUM over HNW clients
- Average account
- $3.9MderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 33%derivedof RAUM
- Institutional
- 50%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- 2.3derivedItem 5.A over advisors
- Advisors per office
- 3.7derived3 offices incl. principal (1.F.5)
- RAUM growth, one year
- +24%derivedbetween the last two annual amendments
- Advisor growth, one year
- +0.0%derivedItem 5.B.3 between annual amendments
- Client growth, one year
- -6.5%derived
- Compensation
- percentage of assets, hourly, fixed feesreportedItem 5.E
- Advisory activities
- financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consulting, selection of other advisers, publications, educational seminars, otherreportedItem 5.G
- Ownership
- a bank, bancorp or trust company is a 50 percent or greater ownerderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- is a broker-dealer (6.A.1)
- is an insurance broker or agent (6.A.6)
- buys or sells securities as principal to or from clients (8.A.2)
- has discretionary authority over which securities are bought or sold (8.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- Charitable organizations$152M38%
- Pension and profit-sharing plans$112M28%
- High-net-worth individuals$82.4M21%
- Corporations and businesses$37.5M9.4%
- Individuals$15.2M3.8%
- Individual clients
- 40reported
- HNW clients
- 46reported
- Pension plan clients
- 4reported
- Charitable clients
- 34reported
- Accounts
- 137reported
- Financial planning clients
- 26-50reported
- Wrap fee programs
- noreported
- Custody of client assets
- noreported
- Compensation
- % of AUM, fixed, hourlyreported
- Class basis
- private_client_share=0.18 fund_share=0.0 institutional_share=0.5 related_bd=true related_bank=false bd_reps=13.0derived
Advisors registered through the firm
11 on IAPD today, longest tenure first
| Name | Branch | Here since | In industry | Prior firms |
|---|---|---|---|---|
| Evangeline Maria Davila | San Juan, Pr | Mar 31, 2005 | 26 y | 0 |
| Carlos E. Machuca | San Juan, Pr | Feb 28, 2014 | 19 y | 1 |
| Edmundo Javier Garza | San Juan, Pr | Feb 28, 2014 | 38 y | 1 |
| Myrna Milagros Rivera | San Juan, Pr | Mar 10, 2014 | 37 y | 1 |
| Daniel Ignacio Rodriguez Gonzalez | San Juan, Pr | May 5, 2020 | 10 y | 1 |
| Iris Sanguinetti | San Juan, Pr | Aug 2, 2022 | 25 y | 4 |
| Edwin Leo Shedd | San Juan, Pr | Mar 21, 2023 | 21 y | 5 |
| Alex Mh Marino | San Juan, Pr | Aug 24, 2023 | 39 y | 2 |
| Patricia Carolina Diaz | San Juan, Pr | Nov 20, 2023 | 10 y | 0 |
| Leonardo Zepeda-Gutierrez | Miami, Fl | May 22, 2025 | 15 y | 0 |
| Jose Felipe Montes | Bogota | Sep 12, 2025 | 10 y | 0 |
Advisor movement
1 left, 0 joined in 12 months
net -1 in 12 months1 left in 90 days0 joined in 90 daysdeparture rate 8.3% of current headcount2 left over 36 months
Left, latest
- Andres Felipe Perea Galvez to Savile Private Wealth LLCSep 14, 2026 · Other
- Carlos J Vega-Plaza to Socio-EconomicoJun 6, 2024 · Other
- Dmitri Victor Efimov to Citigroup Global Markets Inc.Oct 28, 2022 · Other
- Dmitri Zapolskikh to Mission Prime LLCNov 9, 2021 · Other
- Alejandro J. San Antonio-Cuebas to Mainstreet Advisors, LLCJan 25, 2019 · Other
- Alejandro J. San Antonio-Cuebas to Usadvisors Wealth Management, LLCJul 15, 2015 · Other
- Carlos Juan Miranda to Usadvisors Wealth Management, LLCJul 15, 2015 · Other
Joined, latest
- Alex Mh Marino from Citigroup Global Markets Inc.Aug 24, 2023 · Other
- Edwin Leo Shedd from Raymond James & Associates, Inc.Mar 21, 2023 · Other
- Iris Sanguinetti from Ucap AmericasAug 2, 2022 · Other
- Dmitri Victor Efimov from Ucap AmericasJul 28, 2022 · Other
- Dmitri Zapolskikh from Merrill Lynch, Pierce, Fenner & Smith IncorporatedApr 28, 2021 · Other
- Daniel Ignacio Rodriguez Gonzalez from Mutual Of Omaha Investor Services, Inc.May 5, 2020 · Other
- Alejandro J. San Antonio-Cuebas from Mainstreet Advisors, LLCFeb 1, 2018 · Other
Teams: two or more advisors moving together within fourteen days, from one state
- 2 left for Usadvisors Wealth Management, LLCJul 15, 2015 · San Juan, Pr
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
- Alfonso Luis Marino · Chief Executive Officer And Managing Partnercontrolsince 10/2021 · owns 50% to 75%
- Allan David Wasitowski · Managing Partnercontrolsince 10/2021 · owns 25% to 50%
- Diana Torres Rivera · Chief Compliance Officersince 01/2020 · owns less than 5%
Entity owners
- Savile Capital Group, LLC · Shareholder Common Sharesdirect · owns 75% or more
- Trade Bridge Invest LLC · Memberindirect · owns 50% to 75% of Savile Capital Group, LLC
- Turnham Green Private Familiy Trust Company LLC, Trustee Of The Vista Trust · Memberindirect · owns 50% to 75% of Savile Capital Group, LLC
Related persons
Schedule D 7.A
- Consultiva Insurance Corp.real estaten
- Savile Global Markets, LLCtrust companyn
- Trade Bridge Capital LLCbroker-dealern
Office movement
IAPD branch city; joins and departures in 12 months
| Office | Advisors | Joined | Left | Teams out | Forming |
|---|---|---|---|---|---|
| San Juan, Pr · principal | 12 | 1 | 0 | ||
| Miami, Fl | 3 | 0 | 0 |
Offices
Schedule D 1.F, the 25 largest
- Miami, FL1 employees
What changed
consecutive filings, newest first
- Accounts · 139 to 137Mar 31, 2025 to Mar 31, 2026
- Advisory employees · 17 to 18Mar 31, 2025 to Mar 31, 2026
- Charity clients · 33 to 34Mar 31, 2025 to Mar 31, 2026
- HNW clients · 48 to 46Mar 31, 2025 to Mar 31, 2026
- Individual clients · 44 to 40Mar 31, 2025 to Mar 31, 2026
- Employees · 24 to 25Mar 31, 2025 to Mar 31, 2026
- Discretionary RAUM · $158M to $178MMar 31, 2025 to Mar 31, 2026
- HNW RAUM · $76.5M to $82.4MMar 31, 2025 to Mar 31, 2026
- Individual RAUM · $13.7M to $15.2MMar 31, 2025 to Mar 31, 2026
- Non-discretionary RAUM · $272M to $355MMar 31, 2025 to Mar 31, 2026
- Pension RAUM · $95.7M to $112MMar 31, 2025 to Mar 31, 2026
- RAUM · $430M to $533MMar 31, 2025 to Mar 31, 2026
- Accounts · 143 to 139Apr 1, 2024 to Mar 31, 2025
- Advisory employees · 15 to 17Apr 1, 2024 to Mar 31, 2025
- Charity clients · 27 to 33Apr 1, 2024 to Mar 31, 2025
- HNW clients · 44 to 48Apr 1, 2024 to Mar 31, 2025
- Individual clients · 49 to 44Apr 1, 2024 to Mar 31, 2025
- Employees · 27 to 24Apr 1, 2024 to Mar 31, 2025
- Financial planning clients · 51-100 to 26-50Apr 1, 2024 to Mar 31, 2025
- State-registered IARs · 10 to 11Apr 1, 2024 to Mar 31, 2025
- Other offices · 1 to 2Apr 1, 2024 to Mar 31, 2025
- Discretionary RAUM · $142M to $158MApr 1, 2024 to Mar 31, 2025
- HNW RAUM · $76.0M to $76.5MApr 1, 2024 to Mar 31, 2025
- Individual RAUM · $12.7M to $13.7MApr 1, 2024 to Mar 31, 2025
- Non-discretionary RAUM · $325M to $272MApr 1, 2024 to Mar 31, 2025
- Pension RAUM · $169M to $95.7MApr 1, 2024 to Mar 31, 2025
- RAUM · $466M to $430MApr 1, 2024 to Mar 31, 2025
- Accounts · 123 to 143Nov 8, 2023 to Apr 1, 2024
- Charity clients · 30 to 27Nov 8, 2023 to Apr 1, 2024
- HNW clients · 40 to 44Nov 8, 2023 to Apr 1, 2024
- Individual clients · 37 to 49Nov 8, 2023 to Apr 1, 2024
- Pension plan clients · 11 to 4Nov 8, 2023 to Apr 1, 2024
- State-registered IARs · 8 to 10Nov 8, 2023 to Apr 1, 2024
- Discretionary RAUM · $111M to $142MNov 8, 2023 to Apr 1, 2024
- HNW RAUM · $59.4M to $76.0MNov 8, 2023 to Apr 1, 2024
- Individual RAUM · $16.2M to $12.7MNov 8, 2023 to Apr 1, 2024
- Non-discretionary RAUM · $342M to $325MNov 8, 2023 to Apr 1, 2024
- Pension RAUM · $219M to $169MNov 8, 2023 to Apr 1, 2024
- RAUM · $453M to $466MNov 8, 2023 to Apr 1, 2024
- Advisory employees · 11 to 15Mar 31, 2023 to Nov 8, 2023
Signals
10 dated events
- Andres Felipe Perea Galvez left Consultiva Wealth Management, Corp. for Savile Private Wealth LLC (registered 2026-09-14)Sep 14, 2026 · Advisor changed firm · fact
- Carlos J Vega-Plaza left Consultiva Wealth Management, Corp. for Socio-Economico (registered 2025-05-05)Jun 6, 2024 · Advisor changed firm · fact
- Allan David Wasitowski (Managing Partner) appeared on Schedule A of Consultiva Wealth Management, Corp.Apr 1, 2024 · Control person joined · fact
- Dmitri Victor Efimov left Consultiva Wealth Management, Corp. for Citigroup Global Markets Inc. (registered 2022-11-09)Oct 28, 2022 · Advisor changed firm · fact
- Consultiva Wealth Management, Corp. reported RAUM $550.8M, down 66% from $1.6B (2021-11-15 to 2022-03-31)Mar 31, 2022 · RAUM change · derived
- Alfonso Luis Marino (Member) appeared on Schedule A of Consultiva Wealth Management, Corp.Nov 15, 2021 · Control person joined · fact
- Sonia Vazquez (Chief Compliance Officer) no longer on Schedule A of Consultiva Wealth Management, Corp. (listed 2019-07-11, absent 2020-03-30)Mar 30, 2020 · Control person left · inference
- Milagros Myrna Rivera (Chairman, Ceo) no longer on Schedule A of Consultiva Wealth Management, Corp. (listed 2019-03-29, absent 2019-05-15)May 15, 2019 · Control person left · inference
- Consultiva Wealth Management, Corp. reported RAUM $1.4B, down 26% from $1.9B (2018-10-31 to 2019-03-29)Mar 29, 2019 · RAUM change · derived
- Consultiva Wealth Management, Corp. reported RAUM $1.9B, down 41% from $3.1B (2017-09-28 to 2018-03-30)Mar 30, 2018 · RAUM change · derived
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
- Website
- CONSULTIVA.COMreportedpublic record, Form ADV, Sep 17, 2026
- Principal office phone
- 787-763-5868reportedpublic record, Form ADV, Apr 14, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Other adviserderiveda rule over Items 5.D and 7.A
- RAUM per advisor
- $44.4Mderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026