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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SEC-registered adviser

A••••• C•••••• L••

Asset manager (funds and pooled vehicles)Mexico City, CRD 307382SEC 801-118197websiteIAPD
Latest filing Mar 20, 2026
First filing on the tape Feb 7, 2020 · 10 filings
SEC status approved since Mar 6, 2020
RAUM
$89.9M
reported, Item 5.F
Discretionary
8.2%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
8
5 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
10 filings and snapshots on the tape
RAUM$89.9M as of Mar 20, 2026
Feb 2, 2021$55.6M then
HNW client RAUM: $3.0M
State-registered IARs (5.B.3)0 as of Mar 20, 2026
Feb 2, 20210 then
Employees (5.A)8 as of Mar 20, 2026
Feb 2, 20217 then
Private funds1 as of Mar 25, 2024
Feb 2, 20211 then
RAUM +51% over the last fiscal year+2.4% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 20, 2026; 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
unknownderivedHNW RAUM over HNW clients
Average account
$45.0MderivedRAUM over accounts (5.F.2.f)
Discretionary
8.2%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+51%derivedbetween 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, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$82.6M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
2reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=0.92 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
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
none on the tape
    Joined, latest
    none on the tape
      Private funds
      1 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • A••••••• R••••••• R••• · Chief Financial Officercontrol
        since 02/2024 · owns less than 5%
      • R•••• D•••••• A•••••••• · Portfolio Managercontrol
        since 01/2015 · owns less than 5%
      • R•••••••• M•••••• C••••••• · Chief Compliance Officercontrol
        since 01/2020 · owns less than 5%
      • R•••• D•••••• A•••••••• · President And Directorcontrol
        since 10/2006 · owns 75% or more of M••• C•••••• S••• D• C•••
      Entity owners
      • M••• C•••••• S••• D• C••• · Member
        direct · owns 75% or more
      Related persons
      Schedule D 7.A
      • M••• C•••••• S••• D• C•••
        investment advisern
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      1 against comparable advisers; where to look, not conclusions
      • RAUM up 50 %Change between filings · filing Mar 20, 2026
        RAUM (Item 5.F) moved from $59,582,148 to $89,907,916 (+51.0%) between the annual amendments of 2025-03-19 and 2026-03-20; the peer median change was -12.0% (97 comparable advisers, 99.0th percentile of changes)
        peers: asset managers, under $100M (97) · 99% percentile
      What changed
      consecutive filings, newest first
      • Advisory employees · 4 to 5
        Mar 19, 2025 to Mar 20, 2026
      • Employees · 7 to 8
        Mar 19, 2025 to Mar 20, 2026
      • Discretionary RAUM · $4.5M to $7.3M
        Mar 19, 2025 to Mar 20, 2026
      • Non-discretionary RAUM · $55.1M to $82.6M
        Mar 19, 2025 to Mar 20, 2026
      • Pooled vehicle RAUM · $55.1M to $82.6M
        Mar 19, 2025 to Mar 20, 2026
      • RAUM · $59.6M to $89.9M
        Mar 19, 2025 to Mar 20, 2026
      • Accounts · 4 to 2
        Apr 19, 2024 to Mar 19, 2025
      • Advisory employees · 5 to 4
        Apr 19, 2024 to Mar 19, 2025
      • Pooled vehicle clients · 3 to 1
        Apr 19, 2024 to Mar 19, 2025
      • Employees · 8 to 7
        Apr 19, 2024 to Mar 19, 2025
      • Financial planning clients · unset to
        Apr 19, 2024 to Mar 19, 2025
      • HQ state · unset to
        Apr 19, 2024 to Mar 19, 2025
      • Private funds · 1 to unset
        Apr 19, 2024 to Mar 19, 2025
      • Discretionary RAUM · $4.6M to $4.5M
        Apr 19, 2024 to Mar 19, 2025
      • Non-discretionary RAUM · $68.4M to $55.1M
        Apr 19, 2024 to Mar 19, 2025
      • Pooled vehicle RAUM · $68.5M to $55.1M
        Apr 19, 2024 to Mar 19, 2025
      • RAUM · $73.0M to $59.6M
        Apr 19, 2024 to Mar 19, 2025
      • Accounts · 6 to 4
        Jul 27, 2023 to Mar 25, 2024
      • Advisory employees · 6 to 5
        Jul 27, 2023 to Mar 25, 2024
      • Pooled vehicle clients · 5 to 3
        Jul 27, 2023 to Mar 25, 2024
      • Employees · 9 to 8
        Jul 27, 2023 to Mar 25, 2024
      • Discretionary RAUM · $28.8M to $4.6M
        Jul 27, 2023 to Mar 25, 2024
      • Non-discretionary RAUM · $54.9M to $68.4M
        Jul 27, 2023 to Mar 25, 2024
      • Pooled vehicle RAUM · $80.1M to $68.5M
        Jul 27, 2023 to Mar 25, 2024
      • RAUM · $83.7M to $73.0M
        Jul 27, 2023 to Mar 25, 2024
      • Accounts · 5 to 6
        Mar 10, 2022 to Mar 22, 2023
      • Pooled vehicle clients · 4 to 5
        Mar 10, 2022 to Mar 22, 2023
      • Employees · 7 to 9
        Mar 10, 2022 to Mar 22, 2023
      • Discretionary RAUM · $20.3M to $28.8M
        Mar 10, 2022 to Mar 22, 2023
      • Non-discretionary RAUM · $43.9M to $54.9M
        Mar 10, 2022 to Mar 22, 2023
      • Pooled vehicle RAUM · $60.7M to $80.1M
        Mar 10, 2022 to Mar 22, 2023
      • RAUM · $64.1M to $83.7M
        Mar 10, 2022 to Mar 22, 2023
      • Discretionary RAUM · $21.5M to $20.3M
        Feb 2, 2021 to Mar 10, 2022
      • HNW RAUM · 3000000.0 to unset
        Feb 2, 2021 to Mar 10, 2022
      • Non-discretionary RAUM · $34.1M to $43.9M
        Feb 2, 2021 to Mar 10, 2022
      • Pooled vehicle RAUM · $52.6M to $60.7M
        Feb 2, 2021 to Mar 10, 2022
      • RAUM · $55.6M to $64.1M
        Feb 2, 2021 to Mar 10, 2022
      • Accounts · 4 to 5
        Aug 28, 2020 to Feb 2, 2021
      • Pooled vehicle clients · 3 to 4
        Aug 28, 2020 to Feb 2, 2021
      • Discretionary RAUM · $20.5M to $21.5M
        Aug 28, 2020 to Feb 2, 2021
      Signals
      5 dated events
      • Francisco Montes De Oca (Chief Financial Officer) no longer on Schedule A of A••••• C•••••• L•• (listed 2024-03-25, absent 2024-04-19)
        Apr 19, 2024 · Control person left · inference
      • R••• R•••••• A•••••• (Chief Financial Officer) appeared on Schedule A of A••••• C•••••• L••
        Apr 19, 2024 · Control person joined · fact
      • Herbert Eric Anderson (Co-Portfolio Manager) no longer on Schedule A of A••••• C•••••• L•• (listed 2020-02-07, absent 2020-08-28)
        Aug 28, 2020 · Control person left · inference
      • A••••• C•••••• L•• filed its initial SEC registration (Form ADV)
        Feb 7, 2020 · First SEC registration · fact
      • A••••• C•••••• L•• reported succeeding to the business of Another Adviser (Form ADV Item 4)
        Feb 7, 2020 · Succession (Item 4) · fact
      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
      Principal office phone
      +52 55 5985 1770reportedpublic record, Form ADV, Mar 20, 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
      Asset manager (funds and pooled vehicles)deriveda 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