NESTGSV INVESTMENT MANAGEMENT, LLC
Legal name: HMC CAPITAL US
CRD #306285 SEC #802-120666 NEW YORK, NY 212-786-6086
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 31, 2025
- 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 |
|---|---|---|---|---|
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| Franco, Nicholas, Taylor | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | MANAGER | NA | Control |
| HMC CAPITAL USA, INC. | DE | MEMBER | E | Control |
| HMC CAPITAL USA, INC. | DE | MEMBER | E | Control |
| HMC CAPITAL USA, INC. | DE | MEMBER | E | Control |
| HMC CAPITAL USA, INC. | DE | MEMBER | E | Control |
| HMC CAPITAL USA, INC. | DE | MEMBER | E | Control |
| HMC S.A. | FE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HELD ABUMOHOR, FELIPE, ANDRES | I | HMC CAPITAL USA, INC. | F | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | HMC CAPITAL USA, INC. | F | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | HMC CAPITAL USA, INC. | F | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | HMC CAPITAL USA, INC. | F | Control |
| Morales Lazo, Ricardo, Vinicio | I | HMC CAPITAL USA, INC. | F | Control |
| Morales Lazo, Ricardo, Vinicio | I | HMC CAPITAL USA, INC. | F | Control |
| Morales Lazo, Ricardo, Vinicio | I | HMC CAPITAL USA, INC. | F | Control |
| Morales Lazo, Ricardo, Vinicio | I | HMC CAPITAL USA, INC. | F | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | E | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | E | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | E | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | E | Control |
| HELD ABUMOHOR, FELIPE, ANDRES | I | INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | E | Control |
| HMC S.A. | FE | HMC CAPITAL USA, INC. | E | Control |
| HMC S.A. | FE | HMC CAPITAL USA, INC. | E | Control |
| HMC S.A. | FE | HMC CAPITAL USA, INC. | E | Control |
| HMC S.A. | FE | HMC CAPITAL USA, INC. | E | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES RML SPA | E | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES RML SPA | E | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES RML SPA | E | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES TIKAL SPA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES TIKAL SPA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES TIKAL SPA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES TIKAL SPA | FE | SPV HMC S.A. | D | Control |
| INVERSIONES TIKAL SPA | FE | SPV HMC S.A. | D | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES TIKAL SPA | D | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES TIKAL SPA | D | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES TIKAL SPA | D | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES TIKAL SPA | D | Control |
| Morales Lazo, Ricardo, Vinicio | I | INVERSIONES TIKAL SPA | D | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | HMC S.A. | C | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | HMC S.A. | C | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | HMC S.A. | C | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | HMC S.A. | C | Control |
| INVERSIONES ASESORIAS E INMOBILIARIA MOHOR LTDA | FE | HMC S.A. | C | Control |
| INVERSIONES RML SPA | FE | INVERSIONES TIKAL SPA | C | Control |
| INVERSIONES RML SPA | FE | INVERSIONES TIKAL SPA | C | Control |
| INVERSIONES RML SPA | FE | INVERSIONES TIKAL SPA | C | Control |
| INVERSIONES TIKAL SPA | FE | HMC S.A. | C | Control |
| INVERSIONES TIKAL SPA | FE | HMC S.A. | C | Control |
| INVERSIONES TIKAL SPA | FE | HMC S.A. | C | Control |
| INVERSIONES TIKAL SPA | FE | HMC S.A. | C | Control |
| INVERSIONES TIKAL SPA | FE | HMC S.A. | C | Control |
| SPV HMC S.A. | FE | HMC S.A. | C | Control |
| SPV HMC S.A. | FE | HMC S.A. | C | Control |
| SPV HMC S.A. | FE | HMC S.A. | C | Control |
| SPV HMC S.A. | FE | HMC S.A. | C | Control |
| SPV HMC S.A. | FE | HMC S.A. | C | Control |
Registrations
Federal
ERA
Mar 31, 2025 REGISTERED
Address
1325 AVENUE OF THE AMERICASSUITE 2839
NEW YORK, NY 10019
United States
Phone: 212-786-6086