NEXXUS CAPITAL MANAGEMENT III, S.C.
CRD #164221 SEC #802-77066 MEXICO CITY 52(55) 52923400
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 24, 2020
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Barbara, Alejandro, Gorozpe | I | DIRECTOR | NA | |
| FERNÁNDEZ GAYTÁN, RENÉ | I | DIRECTOR | NA | |
| FERNÁNDEZ GAYTÁN, RENÉ | I | DIRECTOR | NA | |
| GOROZPE BÁRBARA, ALEJANDRO | I | DIRECTOR | NA | |
| GOROZPE BÁRBARA, ALEJANDRO | I | DIRECTOR | NA | |
| Gaytan, Rene, Fernandez | I | DIRECTOR | NA | |
| HARVEY, LUIS | I | CHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| HARVEY, LUIS | I | CHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| HARVEY, LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LANGENAUER NEUMAN, ROBERTO | I | CHIEF FINANCIAL OFFICER, DIRECTOR | NA | Control |
| LANGENAUER NEUMAN, ROBERTO | I | CHIEF FINANCIAL OFFICER, DIRECTOR | NA | Control |
| Neuman, Roberto, Langenauer | I | CHIEF FINANCIAL OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| Neuman, Roberto, Langenauer | I | CHIEF FINANCIAL OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| Neuman, Roberto, Langenauer | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Neuman, Roberto, Langenauer | I | CHIEF FINANCIAL OFFICER, DIRECTOR | NA | Control |
| Oliver, Alejandro, Diazayas | I | DIRECTOR | NA | |
| Oliver, Alejandro, Diazayas | I | DIRECTOR | NA | |
| Oliver, Alejandro, Diazayas | I | DIRECTOR | NA | |
| SAVAL PÉREZ, ARTURO, JOSÉ | I | CHIEF EXECUTIVE OFFICER, DIRECTOR | NA | Control |
| SAVAL PÉREZ, ARTURO, JOSÉ | I | CHIEF EXECUTIVE OFFICER, DIRECTOR | NA | Control |
| SAVAL, ARTURO | I | CHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| SAVAL, ARTURO | I | CHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| SAVAL, ARTURO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SAVAL, ARTURO | I | CHIEF EXECUTIVE OFFICER, DIRECTOR | NA | Control |
| TERRAZAS DE LA CERDA, ROBERTO | I | DIRECTOR | NA | |
| TERRAZAS DE LA CERDA, ROBERTO | I | DIRECTOR | NA | |
| VISOSO LOMELIN, JUAN, PABLO | I | CHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, GENERAL COUNSEL, DIRECTOR | NA | Control |
| VISOSO LOMELIN, JUAN, PABLO | I | CHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, GENERAL COUNSEL, DIRECTOR | NA | Control |
| VISOSO, Juan, P | I | MANAGING DIRECTOR AND GENERAL COUNSEL OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| VISOSO, Juan, P | I | MANAGING DIRECTOR AND GENERAL COUNSEL OF REGISTRANT AND EACH RELYING ADVISER | NA | Control |
| VISOSO, Juan, P | I | MANAGING DIRECTOR AND GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| VISOSO, Juan, P | I | CHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR & GENERAL COUNSEL | NA | Control |
| de la Cerda, Roberto, Terrazas | I | DIRECTOR | NA | |
| FUND III PARTNERS LLC | FE | SOLE MEMBER OF REGISTRANT | E | Control |
| FUND III PARTNERS LLC | FE | SOLE MEMBER OF REGISTRANT | E | Control |
| FUND III PARTNERS LLC | FE | SOLE MEMBER | E | Control |
| FUND III PARTNERS LLC | FE | SOLE MEMBER | E | Control |
| FUND III PARTNERS LLC | FE | SOLE MEMBER OF REGISTRANT | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V., S.C. | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF VI NEXXUS CAPITAL, S.C. | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V., S.C. | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF VI NEXXUS CAPITAL, S.C. | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V., S.C. | E | Control |
| NEXXUS CAPITAL S.A. DE C.V. | FE | SOLE MEMBER OF VI NEXXUS CAPITAL, S.C. | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF REGISTRANT | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF NEXXUS CAPITAL V, S.C. (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF NEXXUS CAPITAL ADMINISTRADOR VI, S.C. (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL III GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF REGISTRANT | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF NEXXUS CAPITAL V, S.C. (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER OF NEXXUS CAPITAL ADMINISTRADOR VI, S.C. (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL III GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER | E | Control |
| NEXXUS CAPITAL S.A.P.I. DE C.V. | FE | SHAREHOLDER | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | SOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC | E | Control |
| NEXXUS CAPITAL, S.A. P. I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL V GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL, S.A. P. I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL V GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL, S.A.P.I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS CAPITAL, S.A.P.I. DE C.V. | FE | MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC (RELYING ADVISER) | E | Control |
| NEXXUS PARTICIPACIONES, S.A. DE C.V. | FE | NEXXUS CAPITAL III GENERAL PARTNER, LLC | E | Control |
| NEXXUS PARTICIPACIONES, S.A. DE C.V. | FE | NEXXUS CAPITAL III GENERAL PARTNER, LLC | E | Control |
| NEXXUS PARTICIPACIONES, S.A. DE C.V. | FE | NEXXUS CAPITAL III GENERAL PARTNER, LLC | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| NEXXUS CAPITAL, S.A. DE C.V. | FE | NEXXUS PARTICIPACIONES, S.A. DE C.V. | F | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | NEXXUS PARTICIPACIONES, S.A. DE C.V. | F | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | NEXXUS PARTICIPACIONES, S.A. DE C.V. | F | Control |
| BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | FE | NEXXUS CAPITAL S.A.P.I. DE C.V. | E | Control |
| BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | FE | NEXXUS CAPITAL S.A.P.I. DE C.V. | E | Control |
| BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | FE | NEXXUS CAPITAL S.A.P.I. DE C.V. | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | FUND III PARTNERS LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | FUND III PARTNERS LLC | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | FUND III PARTNERS | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | FUND III PARTNERS | E | Control |
| NEXXUS CAPITAL, S.A. DE C.V. | FE | FUND III PARTNERS LLC | E | Control |
| SAVAL PÉREZ, ARTURO, JOSÉ | I | BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | E | Control |
| SAVAL PÉREZ, ARTURO, JOSÉ | I | BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | E | Control |
| SAVAL, ARTURO | I | BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | E | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/16 | FE | NEXXUS CAPITAL, S.A.P.I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/16 | FE | NEXXUS CAPITAL, S.A.P.I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/16 | FE | NEXXUS CAPITAL, S.A.P.I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | NEXXUS CAPITAL, S.A.P. I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | NEXXUS CAPITAL, S.A.P. I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | NEXXUS CAPITAL, S.A.P. I. DE C.V. | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | C | Control |
| BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33 | FE | BANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8 | C | Control |
| HARVEY, LUIS | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
| HARVEY, LUIS | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
| HARVEY, LUIS | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
| SAVAL, ARTURO | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
| SAVAL, ARTURO | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
| SAVAL, ARTURO | I | NEXXUS CAPITAL, S.A. DE C.V. | C | Control |
Registrations
Federal
ERA
Mar 24, 2020 REGISTERED
Address
VASCO DE QUIROGA NO. 3880SECOND FLOOR, SUITE 1
MEXICO CITY 05348
Mexico
Phone: 52(55) 52923400