ARCANO CAPITAL USA, INC.
CRD #317164 SEC #802-131010 NEWPORT BEACH, CA 714-856-6052
State Registered Exempt Reporting Private Funds
Total AUM
$29.4M
Discretionary
$29.4M
Employees
4
Clients
--
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 24, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DEL RIO, JOSE LUIS | I | CEO | NA | |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DEL RIO, JOSE LUIS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRINCHANT, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
| ARCANO CAPITAL ADVISORS, S.L. | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| ARCANO ASESORES FINANCIEROS, S.L. | FE | ARCANO CAPITAL ADVISORS, S.L. | E | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS SALABERT, ALVARO | I | GEVALRESA, S.L. | C | Control |
| DE REMEDIOS, ALVARO | I | ARCANO CAPITAL ADVISORS, S.L. | C | |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
| GEVALRESA, S.L. | FE | ARCANO ASESORES FINANCIEROS, S.L. | C | Control |
Registrations
Federal
ERA
Mar 24, 2025 REGISTERED
Notice Filings (2)
CA NY
Address
2901 W. COAST HIGHWAYSUITE 200
NEWPORT BEACH, CA 92663
United States
Phone: 714-856-6052