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.

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Former SEC-registered adviser

A••• C••••••

Former SEC-registered adviserCRD 304484SEC 801-121144IAPD
Legal name A••• C•••••• I••••••••• L••
Latest filing Apr 6, 2021
First filing on the tape Jul 12, 2019 · 8 filings
RAUM
$29.3M
reported, Item 5.F
Discretionary
69%
of RAUM
Private clients
86%
$25.3M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
5
3 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
8 filings and snapshots on the tape
RAUM$29.3M as of Apr 6, 2021
Jul 12, 2019$0 then
HNW client RAUM$18.3M as of Apr 6, 2021
Jul 12, 2019$0 then
State-registered IARs (5.B.3)0 as of Apr 6, 2021
Jul 12, 20190 then
Employees (5.A)5 as of Apr 6, 2021
Jul 12, 20195 then
Private funds: no history
RAUM n/a over the last fiscal year
Practice profile
derived from the filing of Apr 6, 2021; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
$6.1MderivedHNW RAUM over HNW clients
Average account
$3.3MderivedRAUM over accounts (5.F.2.f)
Discretionary
69%derivedof RAUM
Institutional
14%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, hourly, performance-based, otherreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehicles, selection of other advisers, otherreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • 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)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$18.3M63%
  • Individuals$6.9M24%
  • Charitable organizations$4.1M14%
Individual clients
5reported
HNW clients
3reported
Pension plan clients
0reported
Charitable clients
1reported
Accounts
9reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, hourly, performancereported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
Every departureEvery arrival
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • G•• G•••••• J••••• M•••• · Director - Shareholder - Ccocontrol
    since 02/2019 · owns 25% to 50%
  • G•• G•••••• M••••• · Director - Shareholder - Principalcontrol
    since 10/2019 · owns less than 5%
  • D• L• O••••• A••••••• N•• · Director - Shareholder
    since 02/2019 · owns 25% to 50%
Related persons
Schedule D 7.A
Offices
Schedule D 1.F, the 25 largest
  • Madrid, Spain2 employees
What changed
consecutive filings, newest first
  • Advisory employees · 1 to 3
    Apr 15, 2020 to Apr 6, 2021
  • Assets in custody · 29319448.0 to unset
    Apr 15, 2020 to Apr 6, 2021
  • Custody of client assets · true to false
    Apr 15, 2020 to Apr 6, 2021
  • HQ city · MIAMI to unset
    Apr 15, 2020 to Apr 6, 2021
  • HQ state · FL to unset
    Apr 15, 2020 to Apr 6, 2021
  • HQ city · CORAL GABLES to MIAMI
    Apr 7, 2020 to Apr 15, 2020
  • Accounts · 15 to 9
    Nov 12, 2019 to Feb 3, 2020
  • HNW clients · 5 to 3
    Nov 12, 2019 to Feb 3, 2020
  • Individual clients · 3 to 5
    Nov 12, 2019 to Feb 3, 2020
  • Assets in custody · $30.0M to $29.3M
    Nov 12, 2019 to Feb 3, 2020
  • Discretionary RAUM · $31.2M to $20.1M
    Nov 12, 2019 to Feb 3, 2020
  • HNW RAUM · $17.2M to $18.3M
    Nov 12, 2019 to Feb 3, 2020
  • Individual RAUM · $1.8M to $6.9M
    Nov 12, 2019 to Feb 3, 2020
  • Non-discretionary RAUM · $0 to $9.2M
    Nov 12, 2019 to Feb 3, 2020
  • RAUM · $31.2M to $29.3M
    Nov 12, 2019 to Feb 3, 2020
  • Advisory activities · 4 to 5
    Oct 24, 2019 to Nov 12, 2019
  • Assets in custody · unset to 30000000.0
    Oct 24, 2019 to Nov 12, 2019
  • Custody of client assets · false to true
    Oct 24, 2019 to Nov 12, 2019
  • Accounts · 0 to 15
    Aug 7, 2019 to Oct 24, 2019
  • Charity clients · 0 to 1
    Aug 7, 2019 to Oct 24, 2019
  • HNW clients · 0 to 5
    Aug 7, 2019 to Oct 24, 2019
  • Individual clients · 0 to 3
    Aug 7, 2019 to Oct 24, 2019
  • Insurance-licensed employees · 1 to 0
    Aug 7, 2019 to Oct 24, 2019
  • Other offices · 0 to 1
    Aug 7, 2019 to Oct 24, 2019
  • Discretionary RAUM · $0 to $31.2M
    Aug 7, 2019 to Oct 24, 2019
  • HNW RAUM · $0 to $17.2M
    Aug 7, 2019 to Oct 24, 2019
  • Individual RAUM · $0 to $1.8M
    Aug 7, 2019 to Oct 24, 2019
  • RAUM · $0 to $31.2M
    Aug 7, 2019 to Oct 24, 2019
Signals
4 dated events
  • Manuel Gil G••••• (Director - Shareholder - Principal) appeared on Schedule A of A••• C••••••
    Oct 24, 2019 · Control person joined · fact
  • Cesar Julio Canas (Chief Compliance Officer) no longer on Schedule A of A••• C•••••• (listed 2019-08-07, absent 2019-10-24)
    Oct 24, 2019 · Control person left · inference
  • M•••• J••• C•••••••• (Director) no longer on Schedule A of A••• C•••••• (listed 2019-07-12, absent 2019-08-07)
    Aug 7, 2019 · Control person left · inference
  • A••• C•••••• filed its initial SEC registration (Form ADV)
    Jul 12, 2019 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
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
Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
RAUM per advisor
n/aderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026