RIA Intelligence

MCH PRIVATE EQUITY INVESTMENTS, SGEIC, S.A.

Legal name: MCH PRIVATE EQUITY

CRD #241789 SEC #802-107499 MADRID +34 914264444
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 21, 2025
Branch Offices
0
LEI
9598003CWL881CWG4E35

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CARO GARCIA, FRANCISCOIDIRECTORNA Control
CARO GARCIA, FRANCISCOIDIRECTORNA Control
CARO GARCIA, FRANCISCOIDIRECTORNA Control
CARO GARCIA, FRANCISCOIDIRECTORNA Control
DESION INVESTMENTS, S.L.FEDIRECTORNA Control
DESION INVESTMENTS, S.L.FEDIRECTORNA Control
DESION INVESTMENTS, S.L.FEDIRECTORNA Control
DESION INVESTMENTS, S.L.FEDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Hernandez Soto, JaimeIDIRECTORNA Control
Millet, OlivierIDIRECTORNA Control
Millet, OlivierIDIRECTORNA Control
Millet, OlivierIDIRECTORNA Control
Millet, OlivierIDIRECTORNA Control
Millet, OlivierIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Munoz Dominguez, Jose MariaIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Nunez Cabezon, RamonIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
Pelaez Collado, AndresIDIRECTORNA Control
SCHENOY INVERSIONES SLFEMEMBERNA
SUBIACO ASSOCIATES, S.L.FEDIRECTORNA Control
SUBIACO ASSOCIATES, S.L.FEDIRECTORNA Control
SUBIACO ASSOCIATES, S.L.FEDIRECTORNA Control
SUBIACO ASSOCIATES, S.L.FEDIRECTORNA Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LINSCHOTEN, S.L.FEMEMBERE Control
LH GPFEMEMBERC Control
LH GPFEMEMBERC Control
LH GPFEMEMBERC Control
LH GPFEMEMBERC Control
LH GPFEMEMBERC Control
LH GPFEMEMBERC Control
NEREIDA INVESTMENTS SLFEMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
EURAZEOFELH GPE Control
EURAZEOFELH GPE Control
EURAZEOFELH GPE Control
EURAZEOFELH GPE Control
EURAZEOFELH GPE Control
FINETTI INVERSIONES, S.L.FELINSCHOTEN, S.L.D Control
Hernandez Soto, JaimeIFINETTI INVERSIONES, S.L.D Control
Hernandez Soto, JaimeIFINETTI INVERSIONES, S.L.D Control
Hernandez Soto, JaimeIFINETTI INVERSIONES, S.L.D Control
Munoz Dominguez, Jose MariaIFINETTI INVERSIONES, S.L.D Control
Munoz Dominguez, Jose MariaIFINETTI INVERSIONES, S.L.D Control
Munoz Dominguez, Jose MariaIFINETTI INVERSIONES, S.L.D Control
FINETTI INVERSIONES, S.L.FELINSCHOTEN, S.L.C Control
FINETTI INVERSIONES, S.L.FELINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Hernandez Soto, JaimeILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control
Munoz Dominguez, Jose MariaILINSCHOTEN, S.L.C Control

Registrations

Federal

ERA
Mar 21, 2025 REGISTERED

Address

CALLE VELAZQUEZ 166
MADRID 28002
Spain
Phone: +34 914264444