RIA Intelligence

NEXXUS CAPITAL MANAGEMENT III, S.C.

CRD #164221 SEC #802-77066 MEXICO CITY 52(55) 52923400
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
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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)

NameTypeTitle / StatusOwnershipControl
Barbara, Alejandro, GorozpeIDIRECTORNA
FERNÁNDEZ GAYTÁN, RENÉIDIRECTORNA
FERNÁNDEZ GAYTÁN, RENÉIDIRECTORNA
GOROZPE BÁRBARA, ALEJANDROIDIRECTORNA
GOROZPE BÁRBARA, ALEJANDROIDIRECTORNA
Gaytan, Rene, FernandezIDIRECTORNA
HARVEY, LUISICHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
HARVEY, LUISICHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
HARVEY, LUISICHIEF EXECUTIVE OFFICERNA Control
LANGENAUER NEUMAN, ROBERTOICHIEF FINANCIAL OFFICER, DIRECTORNA Control
LANGENAUER NEUMAN, ROBERTOICHIEF FINANCIAL OFFICER, DIRECTORNA Control
Neuman, Roberto, LangenauerICHIEF FINANCIAL OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
Neuman, Roberto, LangenauerICHIEF FINANCIAL OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
Neuman, Roberto, LangenauerICHIEF FINANCIAL OFFICERNA Control
Neuman, Roberto, LangenauerICHIEF FINANCIAL OFFICER, DIRECTORNA Control
Oliver, Alejandro, DiazayasIDIRECTORNA
Oliver, Alejandro, DiazayasIDIRECTORNA
Oliver, Alejandro, DiazayasIDIRECTORNA
SAVAL PÉREZ, ARTURO, JOSÉICHIEF EXECUTIVE OFFICER, DIRECTORNA Control
SAVAL PÉREZ, ARTURO, JOSÉICHIEF EXECUTIVE OFFICER, DIRECTORNA Control
SAVAL, ARTUROICHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
SAVAL, ARTUROICHIEF EXECUTIVE OFFICER OF REGISTRANT AND EACH RELYING ADVISERNA Control
SAVAL, ARTUROICHIEF EXECUTIVE OFFICERNA Control
SAVAL, ARTUROICHIEF EXECUTIVE OFFICER, DIRECTORNA Control
TERRAZAS DE LA CERDA, ROBERTOIDIRECTORNA
TERRAZAS DE LA CERDA, ROBERTOIDIRECTORNA
VISOSO LOMELIN, JUAN, PABLOICHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, GENERAL COUNSEL, DIRECTORNA Control
VISOSO LOMELIN, JUAN, PABLOICHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR, GENERAL COUNSEL, DIRECTORNA Control
VISOSO, Juan, PIMANAGING DIRECTOR AND GENERAL COUNSEL OF REGISTRANT AND EACH RELYING ADVISERNA Control
VISOSO, Juan, PIMANAGING DIRECTOR AND GENERAL COUNSEL OF REGISTRANT AND EACH RELYING ADVISERNA Control
VISOSO, Juan, PIMANAGING DIRECTOR AND GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICERNA Control
VISOSO, Juan, PICHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR & GENERAL COUNSELNA Control
de la Cerda, Roberto, TerrazasIDIRECTORNA
FUND III PARTNERS LLCFESOLE MEMBER OF REGISTRANTE Control
FUND III PARTNERS LLCFESOLE MEMBER OF REGISTRANTE Control
FUND III PARTNERS LLCFESOLE MEMBERE Control
FUND III PARTNERS LLCFESOLE MEMBERE Control
FUND III PARTNERS LLCFESOLE MEMBER OF REGISTRANTE Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V., S.C.E Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF VI NEXXUS CAPITAL, S.C.E Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V., S.C.E Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF VI NEXXUS CAPITAL, S.C.E Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V., S.C.E Control
NEXXUS CAPITAL S.A. DE C.V.FESOLE MEMBER OF VI NEXXUS CAPITAL, S.C.E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF REGISTRANTE Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF NEXXUS CAPITAL V, S.C. (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF NEXXUS CAPITAL ADMINISTRADOR VI, S.C. (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FEMEMBER OF NEXXUS CAPITAL III GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF REGISTRANTE Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF NEXXUS CAPITAL V, S.C. (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDER OF NEXXUS CAPITAL ADMINISTRADOR VI, S.C. (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FEMEMBER OF NEXXUS CAPITAL III GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDERE Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDERE Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDERE Control
NEXXUS CAPITAL S.A.P.I. DE C.V.FESHAREHOLDERE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL V, GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FESOLE MEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLCE Control
NEXXUS CAPITAL, S.A. P. I. DE C.V.FEMEMBER OF NEXXUS CAPITAL V GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS CAPITAL, S.A. P. I. DE C.V.FEMEMBER OF NEXXUS CAPITAL V GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS CAPITAL, S.A.P.I. DE C.V.FEMEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS CAPITAL, S.A.P.I. DE C.V.FEMEMBER OF NEXXUS CAPITAL VI GENERAL PARTNER, LLC (RELYING ADVISER)E Control
NEXXUS PARTICIPACIONES, S.A. DE C.V.FENEXXUS CAPITAL III GENERAL PARTNER, LLCE Control
NEXXUS PARTICIPACIONES, S.A. DE C.V.FENEXXUS CAPITAL III GENERAL PARTNER, LLCE Control
NEXXUS PARTICIPACIONES, S.A. DE C.V.FENEXXUS CAPITAL III GENERAL PARTNER, LLCE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
NEXXUS CAPITAL, S.A. DE C.V.FENEXXUS PARTICIPACIONES, S.A. DE C.V.F Control
NEXXUS CAPITAL, S.A. DE C.V.FENEXXUS PARTICIPACIONES, S.A. DE C.V.F Control
NEXXUS CAPITAL, S.A. DE C.V.FENEXXUS 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/448-8FENEXXUS 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/448-8FENEXXUS 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/448-8FENEXXUS CAPITAL S.A.P.I. DE C.V.E Control
NEXXUS CAPITAL, S.A. DE C.V.FEFUND III PARTNERS LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FEFUND III PARTNERS LLCE Control
NEXXUS CAPITAL, S.A. DE C.V.FEFUND III PARTNERSE Control
NEXXUS CAPITAL, S.A. DE C.V.FEFUND III PARTNERSE Control
NEXXUS CAPITAL, S.A. DE C.V.FEFUND III PARTNERS LLCE Control
SAVAL PÉREZ, ARTURO, JOSÉIBANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33E Control
SAVAL PÉREZ, ARTURO, JOSÉIBANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33E Control
SAVAL, ARTUROIBANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33E Control
BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/16FENEXXUS 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/16FENEXXUS 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/16FENEXXUS 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/33FENEXXUS 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/33FENEXXUS 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/33FENEXXUS 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/33FEBANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8C Control
BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33FEBANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8C Control
BANCO VE POR MAS, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, FIDUCIARIO DEL FIDEICOMISO F/33FEBANCO MULTIVA, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA,EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO F/448-8C Control
HARVEY, LUISINEXXUS CAPITAL, S.A. DE C.V.C Control
HARVEY, LUISINEXXUS CAPITAL, S.A. DE C.V.C Control
HARVEY, LUISINEXXUS CAPITAL, S.A. DE C.V.C Control
SAVAL, ARTUROINEXXUS CAPITAL, S.A. DE C.V.C Control
SAVAL, ARTUROINEXXUS CAPITAL, S.A. DE C.V.C Control
SAVAL, ARTUROINEXXUS CAPITAL, S.A. DE C.V.C Control

Registrations

Federal

ERA
Mar 24, 2020 REGISTERED

Address

VASCO DE QUIROGA NO. 3880
SECOND FLOOR, SUITE 1
MEXICO CITY 05348
Mexico
Phone: 52(55) 52923400