DIAPHANUM AMERICAS LLC

DIAPHANUM AMERICAS LLC of MADRID is an SEC-registered investment adviser (CRD 310052). Regulatory assets under management: $1.4B.

Registration

Business model

Compensation: % of AUM.

Clients served: High net worth, Pooled vehicles.

Officers, owners & control persons (8)

NameRoleLocation
Alberca RafaelDIRECTOR; MANAGING DIRECTOR / PRINCIPAL / CCO; SHAREHOLDER
Rafael Gasco SalesSHAREHOLDER
Daniel CervantesDIRECTOR; SHAREHOLDER
RIERA JUAN CARLOSCHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER / PRINCIPAL
Gasco Sales RafaelSHAREHOLDER
RAFAEL ALBERCAMANAGING DIRECTOR / PRINCIPAL; MANAGING DIRECTOR / PRINCIPAL / CCO; SHAREHOLDER
CERVANTES DANIELSHAREHOLDER
Ainhoa Nmn BarcoCCO

Branch offices (1)

CityStateEmployeesPhone
MIAMIFL0(786) 829-1597

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