ADVANCE RE HOLDING, LTD.
CRD #172723 SEC #802-80564 SAN PABLO +52 (442) 4277200
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 22, 2019
- 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 |
|---|---|---|---|---|
| ROMERO, FERNANDO, ENRIQUE | I | MANAGING PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ROMERO, FERNANDO, ENRIQUE | I | MANAGING PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ROMERO, FERNANDO, ENRIQUE | I | MANAGING PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ROMERO, FERNANDO, ENRIQUE | I | MANAGING PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ROMERO, FERNANDO, ENRIQUE | I | MANAGING PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO | FE | MEMBER | D | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO | FE | MEMBER | D | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO | FE | MEMBER | D | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO | FE | MEMBER | D | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO, S. DE R.L. DE C.V. | FE | MEMBER | D | Control |
| CYPRESS REAL ESTATE ADVISORS DE MEXICO, S. DE R.L. DE C.V. | FE | MEMBER | D | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
| EI FUND V PROGRESS, LLC | DE | MEMBER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EI FUND V, LP | FE | EI FUND V PROGRESS, LLC | E | Control |
| EI FUND V, LP | FE | EI FUND V PROGRESS, LLC | E | Control |
| GMF DEVELOPMENT, S. DE R.L. DE C.V. | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S. DE R.L. DE C.V. | E | Control |
| GMF DEVELOPMENT, S. DE R.L. DE C.V. | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S. DE R.L. DE C.V. | E | Control |
| BARREIRO, MANUEL | I | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| BARREIRO, MANUEL | I | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| BARREIRO, MANUEL | I | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| BARREIRO, MANUEL | I | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| BARREIRO, MANUEL | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
| BARREIRO, MANUEL | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
| GMF DEVELOPMENT, S.DER.L.DEC.V | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| GMF DEVELOPMENT, S.DER.L.DEC.V | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| GMF DEVELOPMENT, S.DER.L.DEC.V | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| GMF DEVELOPMENT, S.DER.L.DEC.V | FE | CYPRESS REAL ESTATE ADVISORS DE MEXICO, S DE RL DE CV | C | Control |
| ROMERO, FERNANDO, ENRIQUE | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
| ROMERO, FERNANDO, ENRIQUE | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
| RUIZ, GERARDO, AURELIO | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
| RUIZ, GERARDO, AURELIO | I | GMF DEVELOPMENT, S. DE R.L. DE C.V. | C | Control |
Registrations
Federal
ERA
Mar 22, 2019 REGISTERED
Address
PROL. AV. TECNOLOGICO NTE. 950B, PH1QUERETARO
SAN PABLO 76159
Mexico
Phone: +52 (442) 4277200