ALANTRA EQMC ASSET MANAGEMENT S.G.I.I.C., S.A.
Adviser information for ALANTRA EQMC ASSET MANAGEMENT S.G.I.I.C., S.A. last updated from Form ADV on March 29th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Spain |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-117980 |
|---|---|
| SEC ERA File Number | 802-117980 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 304548 |
| Legal Entity Identifier | 959800Z7NMV7JUPLKS64 |
Principal Office
C/ ORTEGA Y GASSET, 293RD FLOOR
MADRID
Spain
Monday - Friday, 9AM-7PM
Tel: 0034-91-745-8484, Fax: None
Chief Compliance Officer
MARIA GARCIA-MINAUR CAREAGA
C/ ORTEGA Y GASSET, 29
3RD FLOOR
MADRID
Spain
Tel:
0034-91-745-8461
M******************@**********M
(Full email address available in API data)
Industry Affiliates
| EQMC GP LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| EQMC EUROPE DEVELOPMENT CAPITAL FUND | Hedge Fund | $882.0M | $0.1M | 220 |
| EQMC INVESTMENT OPPORTUNITIES I | Hedge Fund | $9.2M | $0.1M | 1 |
| EQMC PARTNERS LP | Hedge Fund | $188.5M | $0.1M | 17 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| ALANTRA INVESTMENT MANAGERS, SL | Foreign Entity | – | SHAREHOLDER | 12/2017 | 50-75% |
| CANEPA EUROPEAN ACTIVIST HOLDINGS SARL | Foreign Entity | – | SHAREHOLDER | 12/2017 | 25-50% |
| 62 INVERNESS PARTICIPACIONES, S.L. | Foreign Entity | – | SHAREHOLDER | 12/2017 | 10-25% |
| ALANTRA PARTNERS SA | Foreign Entity | ALANTRA INVESTMENT MANAGERS, SL | SHAREHOLDER | 04/2013 | > 75% |
| Llanza Figueroa, Jacobo | Individual | – | CHAIRMAN, CEO AND DIRECTOR | 02/2018 | < 5% |
| de Caceres Cabrero, Francisco Ignacio | Individual | – | DIRECTOR | 02/2018 | < 5% |
| Fernandez de Araoz Gomez-, Carlos Maria | Individual | – | DIRECTOR | 02/2018 | < 5% |
| RODRIGUEZ MAGDALENO, FRANCISCO, FELIX | Individual | – | DIRECTOR | 02/2018 | < 5% |
| CANEPA GLOBAL MANAGERS, S.C.S. | Foreign Entity | CANEPA EUROPEAN ACTIVIST HOLDINGS SARL | SHAREHOLDER | 12/2017 | > 75% |
| CTP HOLDINGS LTD | Foreign Entity | CGM CAPITAL SPF S.�.R.L. | SHAREHOLDER | 07/2023 | > 75% |
| CGM PARTNERS, S.� R.L. | Foreign Entity | CANEPA GLOBAL MANAGERS, S.C.S. | GENERAL PARTNER | 12/2017 | |
| RAICES INTERNATIONAL SPF S.� R.L. | Foreign Entity | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2017 | 25-50% |
| ESBER, ELIAS, (NMN) | Individual | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2017 | 25-50% |
| RODRIGUEZ, FRANCISCO, FELIX | Individual | RAICES INTERNATIONAL SPF S.� R.L. | SHAREHOLDER | 08/2013 | > 75% |
| ESTEGHAMAT, KIAN, (NMN) | Individual | BLTM CGM GP, LLC | SHAREHOLDER | 07/2023 | > 75% |
| Juan Uriarte, Francisco Javier, de | Individual | 62 INVERNESS PARTICIPACIONES, S.L. | SHAREHOLDER | 11/2017 | > 75% |
| PUJOL TOBENA, XAVIER | Individual | – | DIRECTOR | 04/2022 | < 5% |
| CGM CAPITAL SPF S.�.R.L. | Foreign Entity | CANEPA GLOBAL MANAGERS, S.C.S. | LIMITED PARTNER | 12/2022 | 50-75% |
| BLTM CGM GP, LLC | Domestic Entity | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2023 | 25-50% |