Commitment
to business excellence

ICP is built on the principle of professional expertise, integrity and value creation for both business and society.

Spain has become a Corporate relocation destination for high-level executives. We are providing commercial solutions as well as unique modern, healthy, and green – self-sustain energy efficient residential opportunities in key locations.

ICP's Main Value

Is to offer investment opportunities in discounted or distressed real estate assets in Spain.

Main Location

Of our target assets is the Southern Costal Areas of Spain.

ICP's Founders

Are experienced Real Estate veterans and finance professionals.

Main Capability

Unlike other companies, we have early access to unique investment opportunities.

Preferred Opportunities

The ones that require multi-disciplinary approach for value creation.

Investment Strategy

Identify

• Single assets
• Portfolios

Due Diligence

• Technical
• Legal

Value Creation

• Energy efficiency
• Reposition

We combine International approach with Local perspective and knowledge. Our team has deep sector expertise to stay ahead in accessing off market assets in key locations. As deal flow becomes more competitive, our team based in Spain provides widespread market access.
0 Bn
discounted and distressed
assets in the market
+ 0 %
Anadalucia's non-domestic
sales increase since 2013
We underpin this with a risk aware and approach to investing and risk management that puts clients first and embeds sustainability in all that we do. This approach helps enable our investors and clients to take advantage of a new time of transparency, integrated portfolio view, and modernize time for Spanish real estate sector.

ICP's Investment niches

• We offer four major developments to investors

  • Residential

    We carry out new works as well as renovations in all types of buildings, apartments, villas, etc.
  • Commercial

    Specialising in retail consultancy and real estate expansion for major brands. Retlife is a company formed by a team of professionals with more than 15 years of experience in the sector of real estate expansion of big brands, working in the study of locations in Andalusia.
  • Logistics

    The PUERTO SECO ANTEQUERA Park is ideally located at the crossroads of the ports of Malaga and Algeciras and the Atlantic and Mediterranean rail corridors, making it the novel first choice XXL logistics and industrial zone in Spain. Click to visit the site.
  • Education

    ICP Education Division is also an important area for the Group. It is founded with the objective of providing students with the best resources and educational techniques internationally available.

Spain has become a Corporate relocation destination for high-level executives. We are providing commercial solutions as well as unique modern, healthy, and green – self-sustain energy efficient residential opportunities in key locations.

ICP's Main Value

Is to offer investment opportunities in discounted or distressed real estate assets in Spain.

Main Location

Of our target assets is the Southern Costal Areas of Spain.

ICP's Founders

Are experienced Real Estate veterans and finance professionals.

Main Capability

Unlike other companies, we have early access to unique investment opportunities.

Preferred Opportunities

The ones that require multi-disciplinary approach for value creation.

Investment Strategy

Identify

• Single assets
• Portfolios

Due Diligence

• Technical
• Legal

Value Creation

• Energy efficiency
• Reposition

We combine International approach with Local perspective and knowledge. Our team has deep sector expertise to stay ahead in accessing off market assets in key locations. As deal flow becomes more competitive, our team based in Spain provides widespread market access.
0 Bn
discounted and distressed
assets in the market
+ 0 %
Anadalucia's non-domestic
sales increase since 2013
We underpin this with a risk aware and approach to investing and risk management that puts clients first and embeds sustainability in all that we do. This approach helps enable our investors and clients to take advantage of a new time of transparency, integrated portfolio view, and modernize time for Spanish real estate sector.

ICP's Investment niches

• We offer four major developments to investors

  • Residential

    We carry out new works as well as renovations in all types of buildings, apartments, villas, etc.
  • Commercial

    Specialising in retail consultancy and real estate expansion for major brands. Retlife is a company formed by a team of professionals with more than 15 years of experience in the sector of real estate expansion of big brands, working in the study of locations in Andalusia.
  • Logistics

    The PUERTO SECO ANTEQUERA Park is ideally located at the crossroads of the ports of Malaga and Algeciras and the Atlantic and Mediterranean rail corridors, making it the novel first choice XXL logistics and industrial zone in Spain. Click to visit the site.
  • Education

    ICP Education Division is also an important area for the Group. It is founded with the objective of providing students with the best resources and educational techniques internationally available.
We underpin this with a risk aware and approach to investing and risk management that puts clients first and embeds sustainability in all that we do. This approach helps enable our investors and clients to take advantage of a new time of transparency, integrated portfolio view, and modernize time for Spanish real estate sector.

ICP's Investment niches

• We offer four major developments to investors

  • Residential

    We carry out new works as well as renovations in all types of buildings, apartments, villas, etc.
  • Commercial

    Specialising in retail consultancy and real estate expansion for major brands. Retlife is a company formed by a team of professionals with more than 15 years of experience in the sector of real estate expansion of big brands, working in the study of locations in Andalusia.
  • Logistics

    The PUERTO SECO ANTEQUERA Park is ideally located at the crossroads of the ports of Malaga and Algeciras and the Atlantic and Mediterranean rail corridors, making it the novel first choice XXL logistics and industrial zone in Spain. Click to visit the site.
  • Education

    ICP Education Division is also an important area for the Group. It is founded with the objective of providing students with the best resources and educational techniques internationally available.

ICP is a private investment firm focused on Spanish special corporate opportunities.

ICP specializes in identifying off-market corporate deals and provides private capital solutions in small to mid-sized corporate projects.

ICP investment strategy prioritizes opportunities with strong underlying and growth fundamental value, driven by their diverse network of long-standing relationships across a wide range of sectors, and an in-depth understanding of Spanish market dynamics.

ICP has a team of over 30 professionals with extensive portfolio management, restructuring, and investment experience.

Directors

Yves Horoit

Veteran serial entrepreneur with over 30 years experience in real estate as investor, developer and promoter in Spain and Switzerland. Co-founder of ICP and founder of ITS Europe in 1995, a Global telecommunication company that traded publicly in 2001 as ITS Networks on the Nasdaq.

Pablo A. Anderson

A lawyer by trade, founding partner of ASC Group Holding in 97, has a vast experience in international corporate, finance and real estate transactions, promoting AIFMD regulated vehicles under EU regulators to access Spanish debt and real estate.

Michael Atzmon

Michael, an entrepreneur and passionate deal-maker, has a wealth of experience in international finance&banking, cross-border deal advisor as well as in the diamond and jewelry industry. He developed his finance career working on deals with international institutional investors, families and entrepreneurs in various sectors including energy, resources, tech, financial services, luxury, real estate, blockchain and web3 . Michael is also a 3rd generation diamond merchant, his family’s legacy business. Currently, Michael is the Managing Partner of TRIA Advisor & CEO of TRIA Labs, Founder of Heritage Diamonds Group, as well as a Partner at Elite Diamond Traders and sits on the Advisory boards of Reserve Currency Solutions/PayFoot/Israeli Blockchain Association and Iberica Capital Partners.

Fredrik Faberklev

Started as a trainee in the banking world in 91, Frederik has worked for First European Group, UBS, Morval and ICA Capital. He was also the founder of the Alpe-Adria Balkan Fund Ltd.

Advisers

Mr. Sami Benchoufi

Sami has got a vast experience within the international financial sector. He has worked as a banker for Rothschild Bank and Banque Cantonale in Geneva, Switzerland. He has collaborated with Fuchs & Associates and Nemesis and advised large family offices in Luxembourg and Monaco. Sami is founder and CEO of SB Partners, based in London, a finance advisory firm specialized in debt structuring.

Mr. Rafael Benzaquen

Rafael is a Barrister of the Supreme Court of Gibraltar and a Member of the Middle Temple. He was also an Advisor to the Government of Gibraltar in the Development of the Gibraltar´s Experienced Investor Funds legislation.

Mr. Pablo Lopez

Pablo is a Director and Private Banker at Citi Private Bank covering Ultra High Net Worth individuals and families. Prior to Citi, Pablo spent 8 years with Goldman Sachs covering quasi-institutional UHNW clients across Latin America and holds an advance degree in Private Real Estate Asset Management from Instituto de Empresa.

Mr. Philip Swire

Philip has more than 30 years experience in raising capital for investment funds. During the course of his highly successful career Philip held senior positions at major capital firms like Bankers Trust Deutsche Bank, Donaldson Lufkin & Jenrette (DLJ) and Hambros Bank. He was a Senior Adviser to The Redwood Group now ESR, APAC's leading asset manager and is an Independent Non Executive Director of The Raven Property Group. Before his commercial career, Philip served as an officer in the British Army and retired with the rank of Captain.

Mr. Evgeny Yakushev

Evgeny has more than 30 years of experience in top positions in pension, insurance and asset management, as well as experience in professional associations of institutional investors and actuaries. Co-founder and Chairman of the Board of Directors of the European Pension Fund - which attracted direct investment from the EBRD. Consultants in projects of the World Bank and various international agencies, as well as consultants for multinational companies through Pension & Actuarial Consulting.

Mr. Dave Elzas

Founder and former Executive Chairman of the Geneva Management Group (GMG); an award-winning, FINMA regulated, asset manager and multi-family office established in 2000. At the height of Mr. Elzas’tenure with GMG the group managed €4Bln of AUM. GMG’s global structure and 20 plus years of experience allowed them to provide unparalleled services tailored to the needs of high-net-worth individuals, their businesses and families. GMG grew exponentially over the years with offices in London, Johannesburg, Cape Town, Mauritius, Geneva, Zurich, Lisbon and Dubai. Prior to founding GMG, Dave Elzas worked as the CEO of a Forbes listed single family office. Dave has over thirty-five years of experience in deal and investment structuring in various asset classes including real estate, private and listed equity transactions and venture capital, as well as cross border wealth planning.

ICP's Team

Experienced Real Estate veterans and finance professionals.
We are a solutions-based local partner providing technical advice, legal advice, and commercial solutions across all investments.

Directors

Yves Horoit

Veteran serial entrepreneur with over 30 years experience in real estate as investor, developer and promoter in Spain and Switzerland. Co-founder of ICP and founder of ITS Europe in 1995, a Global telecommunication company that traded publicly in 2001 as ITS Networks on the Nasdaq.

Pablo A. Anderson

A lawyer by trade, founding partner of ASC Group Holding in 97, has a vast experience in international corporate, finance and real estate transactions, promoting AIFMD regulated vehicles under EU regulators to access Spanish debt and real estate.

Michael Atzmon

Michael, an entrepreneur and passionate deal-maker, has a wealth of experience in international finance&banking, cross-border deal advisor as well as in the diamond and jewelry industry. He developed his finance career working on deals with international institutional investors, families and entrepreneurs in various sectors including energy, resources, tech, financial services, luxury, real estate, blockchain and web3 . Michael is also a 3rd generation diamond merchant, his family’s legacy business. Currently, Michael is the Managing Partner of TRIA Advisor & CEO of TRIA Labs, Founder of Heritage Diamonds Group, as well as a Partner at Elite Diamond Traders and sits on the Advisory boards of Reserve Currency Solutions/PayFoot/Israeli Blockchain Association and Iberica Capital Partners.

Fredrik Faberklev

Started as a trainee in the banking world in 91, Frederik has worked for First European Group, UBS, Morval and ICA Capital. He was also the founder of the Alpe-Adria Balkan Fund Ltd.

ICP's Team

Experienced Real Estate veterans and finance professionals.

Directors

Yves Horoit

Veteran serial entrepreneur with over 30 years experience in real estate as investor, developer and promoter in Spain and Switzerland. Co-founder of ICP and founder of ITS Europe in 1995, a Global telecommunication company that traded publicly in 2001 as ITS Networks on the Nasdaq.

Pablo A. Anderson

A lawyer by trade, founding partner of ASC Group Holding in 97, has a vast experience in international corporate, finance and real estate transactions, promoting AIFMD regulated vehicles under EU regulators to access Spanish debt and real estate.

Michael Atzmon

Michael, an entrepreneur and passionate deal-maker, has a wealth of experience in international finance&banking, cross-border deal advisor as well as in the diamond and jewelry industry. He developed his finance career working on deals with international institutional investors, families and entrepreneurs in various sectors including energy, resources, tech, financial services, luxury, real estate, blockchain and web3 . Michael is also a 3rd generation diamond merchant, his family’s legacy business. Currently, Michael is the Managing Partner of TRIA Advisor & CEO of TRIA Labs, Founder of Heritage Diamonds Group, as well as a Partner at Elite Diamond Traders and sits on the Advisory boards of Reserve Currency Solutions/PayFoot/Israeli Blockchain Association and Iberica Capital Partners.

Fredrik Faberklev

Started as a trainee in the banking world in 91, Frederik has worked for First European Group, UBS, Morval and ICA Capital. He was also the founder of the Alpe-Adria Balkan Fund Ltd.

Advisers

Mr. Sami Benchoufi

Sami has got a vast experience within the international financial sector. He has worked as a banker for Rothschild Bank and Banque Cantonale in Geneva, Switzerland. He has collaborated with Fuchs & Associates and Nemesis and advised large family offices in Luxembourg and Monaco. Sami is founder and CEO of SB Partners, based in London, a finance advisory firm specialized in debt structuring.

Mr. Rafael Benzaquen

Rafael is a Barrister of the Supreme Court of Gibraltar and a Member of the Middle Temple. He was also an Advisor to the Government of Gibraltar in the Development of the Gibraltar´s Experienced Investor Funds legislation.

Mr. Pablo Lopez

Pablo is a Director and Private Banker at Citi Private Bank covering Ultra High Net Worth individuals and families. Prior to Citi, Pablo spent 8 years with Goldman Sachs covering quasi-institutional UHNW clients across Latin America and holds an advance degree in Private Real Estate Asset Management from Instituto de Empresa.

Mr. Philip Swire

Philip has more than 30 years experience in raising capital for investment funds. During the course of his highly successful career Philip held senior positions at major capital firms like Bankers Trust Deutsche Bank, Donaldson Lufkin & Jenrette (DLJ) and Hambros Bank. He was a Senior Adviser to The Redwood Group now ESR, APAC's leading asset manager and is an Independent Non Executive Director of The Raven Property Group. Before his commercial career, Philip served as an officer in the British Army and retired with the rank of Captain.

Advisers

Mr. Evgeny Yakushev

Evgeny has more than 30 years of experience in top positions in pension, insurance and asset management, as well as experience in professional associations of institutional investors and actuaries. Co-founder and Chairman of the Board of Directors of the European Pension Fund - which attracted direct investment from the EBRD. Consultants in projects of the World Bank and various international agencies, as well as consultants for multinational companies through Pension & Actuarial Consulting.

Mr. Dave Elzas

Founder and former Executive Chairman of the Geneva Management Group (GMG); an award-winning, FINMA regulated, asset manager and multi-family office established in 2000. At the height of Mr. Elzas’tenure with GMG the group managed €4Bln of AUM. GMG’s global structure and 20 plus years of experience allowed them to provide unparalleled services tailored to the needs of high-net-worth individuals, their businesses and families. GMG grew exponentially over the years with offices in London, Johannesburg, Cape Town, Mauritius, Geneva, Zurich, Lisbon and Dubai. Prior to founding GMG, Dave Elzas worked as the CEO of a Forbes listed single family office. Dave has over thirty-five years of experience in deal and investment structuring in various asset classes including real estate, private and listed equity transactions and venture capital, as well as cross border wealth planning.

ICP's Team

Experienced Real Estate veterans and finance professionals.

ICP's Team

We are a solutions-based local partner providing technical advice, legal advice, and commercial solutions across all investments.

ICP's Team

We are a solutions-based local partner providing technical advice, legal advice, and commercial solutions across all investments.

ICP's Team

Experienced Real Estate veterans and finance professionals.

Directors

Yves Horoit

Veteran serial entrepreneur with over 30 years experience in real estate as investor, developer and promoter in Spain and Switzerland. Co-founder of ICP and founder of ITS Europe in 1995, a Global telecommunication company that traded publicly in 2001 as ITS Networks on the Nasdaq.

Pablo A. Anderson

A lawyer by trade, founding partner of ASC Group Holding in 97, has a vast experience in international corporate, finance and real estate transactions, promoting AIFMD regulated vehicles under EU regulators to access Spanish debt and real estate.

Michael Atzmon

Michael, an entrepreneur and passionate deal-maker, has a wealth of experience in international finance&banking, cross-border deal advisor as well as in the diamond and jewelry industry. He developed his finance career working on deals with international institutional investors, families and entrepreneurs in various sectors including energy, resources, tech, financial services, luxury, real estate, blockchain and web3 . Michael is also a 3rd generation diamond merchant, his family’s legacy business. Currently, Michael is the Managing Partner of TRIA Advisor & CEO of TRIA Labs, Founder of Heritage Diamonds Group, as well as a Partner at Elite Diamond Traders and sits on the Advisory boards of Reserve Currency Solutions/PayFoot/Israeli Blockchain Association and Iberica Capital Partners.

Fredrik Faberklev

Started as a trainee in the banking world in 91, Frederik has worked for First European Group, UBS, Morval and ICA Capital. He was also the founder of the Alpe-Adria Balkan Fund Ltd.

We are a solutions-based local partner providing technical advice, legal advice, and commercial solutions across all investments.

Advisers

Mr. Pablo Lopez

Pablo is a Director and Private Banker at Citi Private Bank covering Ultra High Net Worth individuals and families. Prior to Citi, Pablo spent 8 years with Goldman Sachs covering quasi-institutional UHNW clients across Latin America and holds an advance degree in Private Real Estate Asset Management from Instituto de Empresa.

Mr. Rafael Benzaquen

Rafael is a Barrister of the Supreme Court of Gibraltar and a Member of the Middle Temple. He was also an Advisor to the Government of Gibraltar in the Development of the Gibraltar´s Experienced Investor Funds legislation.

Mr. Sami Benchoufi

Sami has got a vast experience within the international financial sector. He has worked as a banker for Rothschild Bank and Banque Cantonale in Geneva, Switzerland. He has collaborated with Fuchs & Associates and Nemesis and advised large family offices in Luxembourg and Monaco. Sami is founder and CEO of SB Partners, based in London, a finance advisory firm specialized in debt structuring.

Mr. Philip Swire

Philip has more than 30 years experience in raising capital for investment funds. During the course of his highly successful career Philip held senior positions at major capital firms like Bankers Trust Deutsche Bank, Donaldson Lufkin & Jenrette (DLJ) and Hambros Bank. He was a Senior Adviser to The Redwood Group now ESR, APAC's leading asset manager and is an Independent Non Executive Director of The Raven Property Group. Before his commercial career, Philip served as an officer in the British Army and retired with the rank of Captain.

Mr. Evgeny Yakushev

Evgeny has more than 30 years of experience in top positions in pension, insurance and asset management, as well as experience in professional associations of institutional investors and actuaries. Co-founder and Chairman of the Board of Directors of the European Pension Fund - which attracted direct investment from the EBRD. Consultants in projects of the World Bank and various international agencies, as well as consultants for multinational companies through Pension & Actuarial Consulting.

Mr. Dave Elzas

Founder and former Executive Chairman of the Geneva Management Group (GMG); an award-winning, FINMA regulated, asset manager and multi-family office established in 2000. At the height of Mr. Elzas’tenure with GMG the group managed €4Bln of AUM. GMG’s global structure and 20 plus years of experience allowed them to provide unparalleled services tailored to the needs of high-net-worth individuals, their businesses and families. GMG grew exponentially over the years with offices in London, Johannesburg, Cape Town, Mauritius, Geneva, Zurich, Lisbon and Dubai. Prior to founding GMG, Dave Elzas worked as the CEO of a Forbes listed single family office. Dave has over thirty-five years of experience in deal and investment structuring in various asset classes including real estate, private and listed equity transactions and venture capital, as well as cross border wealth planning.

Energy consumption and the quality of the property. Our engineering team is aware of the increased focus on carbon consumption, having an informed view of a building’s mechanical and electrical services has never been so important.

The Building Services Consultancy team forms an integral part of our more comprehensive Project & Building Consultancy team, allowing us to deliver a holistic technical service at all stages of the property life cycle across all commercial property sectors. We appraise existing installations, report on condition and budget costs, input into maintenance/replacement strategies, assess energy performance and manage the delivery of works.

We provide end-to-end Project Management expertise and advice to our investors and clients.

Project Management is more than managing process. It is providing leadership for the design team and advice and support for our projects to match our clients from conception to completion.

We remain a single point of client contact at all times and take a holistic view whilst managing the detail and balancing the financial liabilities and project aspirations, whether delivering a single phase or a long-term program.

Cooperative alliance

News

Villaroel+Iberica
GRUPO VILLARROEL E IBÉRICA CAPITAL CREAN UNA ‘JOINT VENTURE’ PARA DESARROLLAR VIVIENDAS.
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Original Post:
Villaroel+Iberica
VILLARROEL GROUP (VG) AND IBERICA CAPITAL PARTNERS (ICP) UNITE FORCES FOR SUSTAINABLE RESIDENCES THROUGH ROEL HOMES.
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Original Post:
(ICP) Ibérica Capital Partners
IBERICA CAPITAL PARTNERS AYUDA A CONSOLIDAR LA CONFIANZA DE LOS INVERSORES EN EL MERCADO RESIDENCIAL DE LUJO ESPAÑOL
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Original Post:
(ICP) Ibérica Capital Partners
IBERICA CAPITAL PARTNERS HELPS BUILD THE TRUSTS IN THE SPANISH LUXURY RESIDENTIAL MARKET
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Original Post:
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