IBERIS SEMPER, SOCIEDADE DE CAPITAL DE RISCO, S.A.
Legal name: IBERIS CAPITAL
CRD #333802 SEC #802-132051 LISBON 351-215-873-978
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jan 29, 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 |
|---|---|---|---|---|
| ESTEVES, FILIPA VERISSIMO CHOON | I | CFO | NA | Control |
| IBERIS SEMPER, S.A. | FE | SHAREHOLDER | E | Control |
| HENRIQUES, JOAO CARLOS SIMOES PROENCA | I | DIRECTOR | C | Control |
| QUARESMA, LUIS MIGUEL DE ARAUJO RIBEIRO FERREIRA | I | DIRECTOR | C | Control |
| SANTOS, DIOGO BARBOSA CHALBERT | I | DIRECTOR | C | Control |
| PINHEIRO, DAVID BORGES | I | DIRECTOR | B | Control |
Registrations
Federal
ERA
Jan 29, 2025 REGISTERED
Address
AVENUE ENGENHEIRO DUARTE PACHECO, NO 267TH FLOOR
LISBON 1070-110
Portugal
Phone: 351-215-873-978