JL
Javier Lopez Casado
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CRD#: 5866057
JL
Professional summary
Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.
That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.
Javier Lopez Casado MR., who also goes by Javier Lopez Casado, was a registered financial professional .
Javier is a previously registered financial professional and started their career in finance in 2011. Javier had worked at 1 firm and has passed the Series 65 exam.
Question & Answer
Are you a "fiduciary"?
No
Aliases
Javier Lopez Casado
Other business activities
Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
1) Protector of a US Trust called Diluma Trust; Non-Investment Related; Address: 501 Carr Road, Suite 100, Wilmington, DE 19809; Nature of Business: Fiduciary arrangement that allows a third party, or trustee, to hold assets on behalf of a beneficiary or beneficiaries; Start Date: June 2013; Time devoted: 6 hr/month; Duties: Provide advice in benefit of the beneficiaries of the trust; 2) Member of the board of trustees of Fundacion Cerezales; Non Investment Related; Address: Antonino Fernandez Street, 76, 24150 Cerezales del Condado, León, Spain; Nature of Business: Non-profit organization dedicated to the development of our homeland and the transfer of knowledge through two channels: cultural productions and ethno-education; Start Date: September 2011; Time devoted: 6 hrs/month; Duties: Provide advice. 3) Treasurer of Fundacion Cepa Gonzalez Diez; Non Investment Related; Address: Suero de Quiñones Avenue, 8, 24002 León, Spain; Nature of Business: Non-profit organization that promotes a model of business that supports an inclusive and intercultural society that facilitates job access to the most vulnerable people in our society; Start Date: July 2013;Time devoted: 6 hrs/month; Duties: Provide advice. 4) President of Fundacion Soltra, Non Investment Related; Address: Virgen del Camino, Monseñor Ramón Zubieta Street, 9, La Virgen del Camino 24198 León, Nature of Business: Non-profit organization that hires and trains handicapped individuals and places them in local companies; Start Date: March 2017; Time devoted: 6 hrs/month; Duties: Provide advice. 5) Sole Administrator for Finaccess Estrategia S.L.; Non Investment Related; Address: Nuñez de Balboa 9, Primero Derecho, 28001, Madrid, Spain; Nature of Business: Provide administrative services between the companies; Start Date: April 2014; Time devoted: 6 hrs/month; Duties: Provide advice. 6) Board Member in Inmobiliaria Colonial SOCIMI SA; Non Investment Related; Address: Diagonal, 532, Avenue · 08006 Barcelona; Nature of Business: Spanish multinational corporation, which includes companies in the domains of real estate; Start Date: May 2018; Time devoted: 6 hrs/month; Duties: Provide advice. 7)Board Member in Grupo Finaccess SAPI de CV; Non-Investment Related; Address: Homero 1500 - 202 Avenue, Polanco, Polanco II Secc, 11540 Ciudad de México, CDMX, Mexico; Nature of Business: An investment company that manages equity, offers a select diversity of services, and includes several companies, each specialists in their own field; Start Date: September 2013; Time devoted: 6 hrs/month; Duties: Provide advice. 8) Board Member in Fundacion Residencia Vegaquemada; Non Investment Related; Address: Calle Real, 0, Street 24152 Vegaquemada, León, Spain; Nature of Business: Non-profit organization that provides support to elderly people; Start Date: July 2018; Time devoted: 6 hrs/month; Duties: provide advice. 9) Board Member in Finaccess Value A.V., S.A. Sociedad Unipersonal; Investment Related; Address: Nuñez de Balboa 9, Primero Izquierda, 28001, Madrid, Spain; Nature of Business: Regulated Spanish Investment Adviser; Start Date: February 26 2021; Time devoted: 1-2 hrs/month; Duties: serve as Board Member to the entity. 10) Board Member in Fundación Antonino y Cinia AC, Address Calle del Sol 6402, Colonia Concepción la Cruz San Andrés Cholula Puebla 72810 México Start Date: 2020; Time devoted: 1-2 hrs/month. Duties: board member. 11) President of Board of Directors Soltra SL located at receives Virgen del Camino, Monseñor Ramón Zubieta Street, 9, La Virgen del Camino 24198 León Start Date: March 2017; Time devoted: 6 hrs/month. Duties: board member. 12) President Cinia de Mexico SA de CV. Address: Calle Del Sol 6402, Colonia Concepción la Cruz San Andrés Cholula Puebla 72810 México; Start Date: 2020; Time devoted: 1-2 hrs/month; Duties: provides advice
CRS (Client Relationship Summary)
The CRS(Customer Relationship Summary) document is not provided.
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
NoneExperience
Past
July 25, 2011 - June 3, 2024
FINACCESS ADVISORS, LLC
RIA
CRD#: 150697
MIAMI, FL
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
FA
FINACCESS ADVISORS, LLC
FINACCESS ADVISORS, LLC
CRD#: 150697 / SEC#: 801-71013
RIA
Registered Investment Advisory firm - (12/17/2009 Approved)State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
Visual representation of state registrations
This advisor is not registered in any state.
Current Firm
FA
FINACCESS ADVISORS, LLC
FINACCESS ADVISORS, LLC
CRD#: 150697 / SEC#: 801-71013
RIA
Registered Investment Advisory firm - (12/17/2009 Approved)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
1111 Brickell Avenue Suite 2600, Miami, FL 33131
Mailing Address
Phone number
(305) 377-1112
Established
Firm type
Fiscal year end
# of Employees
12
SEC notice filing (1 States and Territories)
Regulatory assets under management
| Total Number of Accounts | 169 |
| AUM (Assets Under Management) | $ 4,021,350,321 |
Red Flags
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Check for any disclosures as part of your thorough research when choosing an advisor.
