PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

Sponsor Check › Person

FM
No photo found yet (own website and image search run after this page is viewed)

Fernando Merce

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 7, 2021 → Jun 30, 2026

2deals (issuers)
$1.22Breported sold
67investors
2Form D filings
2021–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Fernando Merce is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jun 2021 and Jun 2026: CHE Holdings I LP (New York, NY — retailing — 2026; $823.2M reported sold to 39 investors) and MND Holdings I Corp (New York, NY — manufacturing — 2021; $397.5M reported sold to 28 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $1.22B sold in total.

Listed alongside Barbara L. Burns (2 shared filings), James L. Ho (2 shared filings), Martin C. Eltrich, III (2 shared filings), Steven E. DeCillis, II (2 shared filings), Alexandre Mehfar (1 shared filing) and 16 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Fernando. Each name links to their own page.

All 2 issuers belong to the sponsor group Aea (99 issuers, $16.31B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Aea has 99 companies on file and $16.31B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Fernando Merce and found 4 differences, 2 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members; Form D filed 1,807 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Fernando Merce has not run yet — it is joining a line of 51,272 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

527 W 46th St Trust, Peace Properties LLC Trustee v. Merce Williams closed
District Court, C.D. California · No. 2:16-cv-06356 · Filed Aug 24, 2016 · Closed Sep 2, 2016 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of Merce Williams: Defendant · Outcome: Terminated 2016-09-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in CA (not a filing state)
Merce Industries Inc v. Travelers Indemnity dismissed
District Court, N.D. Ohio · No. 3:93-cv-07629 · Filed Nov 10, 1993 · Closed Nov 9, 1994 · Nature of suit: 890 Other statutory actions
Role of Merce Industries Inc: Plaintiff · Outcome: Terminated 1994-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in OH (not a filing state)
Merce Industries Inc v. United States dismissed
District Court, N.D. Ohio · No. 1:92-cv-01047 · Filed May 27, 1992 · Closed Jun 22, 1993 · Nature of suit: 190 Other contract actions
Role of Merce Industries Inc: Plaintiff · Outcome: Terminated 1993-06-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Fernando Merce..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Steven Scott Johnson and Devina Merce Johnson closed
United States Bankruptcy Court, E.D. Wisconsin · No. 07-21672 · Filed Mar 14, 2007 · Closed Jun 27, 2007
Role of Steven Scott Johnson and Devina Merce Johnson: Debtor · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); different first name (devina); court in WI (not a filing state)
Merce Sonny Escobar and Resurgent Capital Services closed
United States Bankruptcy Court, W.D. Texas · No. 00-50691 · Filed Feb 17, 2000 · Closed Dec 30, 2002
Role of Merce Sonny Escobar and Resurgent Capital Services: Debtor · Outcome: Case closed 2002-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in TX (not a filing state)
PABLO DE JESUS RAMOS and ANTONIA MERCE MACEIRA MARTINEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 88-02374 · Filed Aug 23, 1988 · Closed Mar 24, 1994
Role of PABLO DE JESUS RAMOS and ANTONIA MERCE MACEIRA MARTINEZ: Debtor · Outcome: Case closed 1994-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); different first name (antonia); court in PR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Fernando Merce — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Mar 4, 1998 – Aug 25, 2017

6 bankruptcy cases name the subject or team members

Bankruptcy case: Merce Sonny Escobar and Resurgent Capital Services — filed Feb 17, 2000 · Bankruptcy case: Raul A Alvarez — filed Apr 12, 2017 · Bankruptcy case: Raul O Alvarez and Monica Alvarez — filed Jun 23, 2010 · Bankruptcy case: Raul Alvarez and Ana L. Alvarez — filed Mar 8, 2001 · Bankruptcy case: Chase Manhattan Bank v. DeCillis — filed Oct 19, 1998 · and 1 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Texas ↗Docket · United States Bankruptcy Court, W.D. New York ↗Raul Alvarez — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · May 27, 1992 – Aug 24, 2016

3 court cases name Fernando Merce — 1 as defendant

By role: defendant in 1, plaintiff in 2. Newest: "527 W 46th St Trust, Peace Properties LLC Trustee v. Merce Williams" (District Court, C.D. California, Aug 24, 2016); "Merce Industries Inc v. Travelers Indemnity" (District Court, N.D. Ohio, Nov 10, 1993); "Merce Industries Inc v. United States" (District Court, N.D. Ohio, May 27, 1992). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · 527 W 46th St Trust, Peace Properties LLC Trustee v. Merce Williams ↗Docket · Merce Industries Inc v. Travelers Indemnity ↗Docket · Merce Industries Inc v. United States ↗
Sources
Worth asking · Jul 19, 2021 – Jun 30, 2026

Form D filed 1,807 days after the first sale — CHE Holdings I LP

The filing says the first sale was Jul 19, 2021. The Form D was filed Jun 30, 2026 — 1,807 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,792 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 30, 2026 ↗CHE Holdings I LP — PartnerFacts page ↗
Sources
Note · Oct 10, 2017 – Jun 7, 2021

No amendment in the last 12 months on an offering that may still be open — MND Holdings I Corp (latest filing Jun 7, 2021)

The latest filing for this offering is dated Jun 7, 2021 (first sale Oct 10, 2017). It reports $64,677,250 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 7, 2021 ↗MND Holdings I Corp — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 30, 2026 D
CHE Holdings I LP
File 021-589064
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2021 D/A
MND Holdings I Corp
File 021-298314
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Fernando Merce on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CH
Retailing · group: Aea

CHE Holdings I LP

New York, NY · Jun 30, 2026
  • Jun 30, 2026 · D · $90,000,000 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer and Director, CHE Holdings GP Corp. (General Partner)) EDGAR ↗

Raised $823.2M from 39 investors as of the latest filing. Fernando is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Retailing / 506(b) (959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MH
Manufacturing · group: Aea

MND Holdings I Corp

New York, NY · Jun 7, 2021
  • Jun 7, 2021 · D/A · $64,677,250 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $397.5M from 28 investors as of the latest filing. Fernando is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Fernando 21

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AA
Management entity

Allexandre A. Mehfar

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Fernando Merce. Their page shows their other deals.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

Steven E. DeCillis, II

Executive Officer · 2 shared filings (2 issuers) · also on 86 other issuers

Steven E. DeCillis, II is on 88 issuers in total — a repeat sponsor. Their page lists every one.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Barbara L. Burns

Executive Officer · 2 shared filings (2 issuers) · also on 98 other issuers

Barbara L. Burns is on 100 issuers in total — a repeat sponsor. Their page lists every one.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

James L. Ho

Executive Officer, Director · 2 shared filings (2 issuers) · also on 10 other issuers

James L. Ho is on 12 issuers in total — a repeat sponsor. Their page lists every one.

ME
No photo found yet (own website and image search run after this page is viewed)
Person

Martin C. Eltrich, III

Executive Officer, Director · 2 shared filings (2 issuers) · also on 9 other issuers

Martin C. Eltrich, III is on 11 issuers in total — a repeat sponsor. Their page lists every one.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Alexandre Mehfar

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Alexandre Mehfar is on 7 issuers in total — a repeat sponsor. Their page lists every one.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

Douglas Bernstein

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

LT
No photo found yet (own website and image search run after this page is viewed)
Person

Lee Tsukroff

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Melissa Bernstein

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

John Replogle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

JN
No photo found yet (own website and image search run after this page is viewed)
Person

Judd Nystrom

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

Jenny Radesky

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Schneider

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

DK
No photo found yet (own website and image search run after this page is viewed)
Person

David Knotek

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Scott

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Fernando Merce. Their page shows their other deals.

GC
No photo found yet (own website and image search run after this page is viewed)
Person

Greg Christenson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Donley

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Steere

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

ZG
No photo found yet (own website and image search run after this page is viewed)
Person

Zvi Glasman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

SR
No photo found yet (own website and image search run after this page is viewed)
Person

Steve Richman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Merce. Their page shows their other deals.

RA
No photo found yet (own website and image search run after this page is viewed)
Person

Raul Alvarez

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Fernando Merce. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Aea

99 issuers · 269 filings · $16.31B reported sold · 2009–2026

One team, 99 deal companies. Fernando Merce is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Fernando Merce.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Fernando Merce by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Fernando Merce is listed on: none on file. No website or social profile named in CHE Holdings I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,755 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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