HMC CAPITAL US
NESTGSV INVESTMENT MANAGEMENT, LLC Legal Name
Adviser information for HMC CAPITAL US 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 | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
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 | – |
Identifiers
| SEC RIA File Number | 802-120666 |
|---|---|
| SEC ERA File Number | 802-120666 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 306285 |
| Legal Entity Identifier | None |
Principal Office
1325 AVENUE OF THE AMERICASSUITE 2839
NEW YORK
NY
United States
Monday - Friday, 8:30AM TO 6:00PM
Tel: 212-786-6086, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| HMC AGF | Sponsor, GP, manager of pooled investment vehicles |
| HMC CAPITAL | Other investment adviser, including financial planners |
| HMC CAPITAL | Other investment adviser, including financial planners |
| HMC CAPITAL | Sponsor or syndicator of limited partnerships |
| HMC CAPITAL | Other investment adviser, including financial planners |
| HMC CAPITAL | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| HMC CAPITAL | Other investment adviser, including financial planners |
| HMC GLOBAL | Other investment adviser, including financial planners |
| HMC PARTNERS | Other investment adviser, including financial planners |
| HMC SAFI | Sponsor, GP, manager of pooled investment vehicles |
| ONEVALLEY FUND LP | Sponsor, GP, manager of pooled investment vehicles |
| ONEVALLEY HMC VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| HMC DR I LP | Venture Capital Fund | $1.9M | $0.1M | 19 |
| HMC M33 V LP | Private Equity Fund | $10.3M | $0.1M | 22 |
| HMC NTS I LP | Private Equity Fund | $30.9M | $0.1M | 29 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| HELD ABUMOHOR, FELIPE, ANDRES | Individual | – | MANAGER | 07/2019 | < 5% |
| Franco, Nicholas, Taylor | Individual | – | MANAGER | 09/2019 | < 5% |
| HMC CAPITAL USA, INC. | Domestic Entity | – | MEMBER | 03/2021 | > 75% |
| INVERSIONES TIKAL SPA | Foreign Entity | HMC S.A. | PARTNER | 03/2008 | 25-50% |
| Morales Lazo, Ricardo, Vinicio | Individual | INVERSIONES TIKAL SPA | PARTNER | 06/2003 | 50-75% |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | Foreign Entity | HMC S.A. | PARTNER | 03/2008 | 25-50% |
| HELD ABUMOHOR, FELIPE, ANDRES | Individual | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | PARTNER | 07/2007 | > 75% |
| SPV HMC S.A. | Foreign Entity | HMC S.A. | PARTNER | 11/2016 | 25-50% |
| INVERSIONES TIKAL SPA | Foreign Entity | SPV HMC S.A. | PARTNER | 11/2016 | 50-75% |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | Foreign Entity | SPV HMC S.A. | PARTNER | 11/2016 | 50-75% |
| HMC S.A. | Foreign Entity | HMC CAPITAL USA, INC. | STOCKHOLDER | 02/2016 | > 75% |
| Morales Lazo, Ricardo, Vinicio | Individual | HMC CAPITAL USA, INC. | DIRECTOR | 02/2016 | |
| HELD ABUMOHOR, FELIPE, ANDRES | Individual | HMC CAPITAL USA, INC. | DIRECTOR | 02/2016 | |
| INVERSIONES RML SPA | Foreign Entity | INVERSIONES TIKAL SPA | PARTNER | 06/2022 | 25-50% |
| Morales Lazo, Ricardo, Vinicio | Individual | INVERSIONES RML SPA | PARTNER | 06/2022 | > 75% |