AT A GLANCE

 

Portugal Ventures is a venture capital group that invests in the seed phase of Portuguese technology, life sciences, and tourism startups. It manages 213 million euros in assets through 19 venture capital funds. In 2017, CB Insights deemed it the most active venture capital group in Portugal.

 

 

 
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Name: Portugal Capital Ventures - Sociedade de Capital de Risco, Sociedade Anónima.

Registered under individual corporate registration and taxpayer number: 502 206 128

Share Capital: 40,412,650.00 Euros

Incorporation: Founded in June 2012 as a result of the merger of 3 government-funded Venture Capital and Private Equity firms - AICEP Capital Global (founded in 1988), InovCapital (founded in 1989) and Turismo Capital (founded in 1991).

Activity: Venture Capital and Private Equity investments.

Assets under management: 213M€

Membership: APCRI - Portuguese Venture Capital and Private Equity Association, Invest Europe – European Private Equity and Venture Capital Association, NEVCA - New England Venture Capital Association.

Portugal Ventures SCR, SA and the Venture Capital Funds are under regulatory supervision of the Portuguese Securities Market Commission (CMVM) and complies with the Portuguese Principles of Good Governance of Public Companies as approved by Decree-Law 133/2013. More detailed public information can be viewed at www.dgtf.pt (website of Directorate General of Treasury and Finance of the Portuguese Ministry of Finance).

 
 

FURTHER INFORMATION

 

Code of Conduct  (Portuguese)

Bylaws (Portuguese)

 
 

Prevention Plan for Corruption and Related Infractions (Portuguese)

         Report Corporate Governance (Portuguese)

Report of the General Meeting and Supervisory Board on the evaluation of the Performance of the Executive Management (Portuguese)

Report on gender pay gap - Gender Equality (Portuguese)

Report Supervisory Board (Portuguese)


Rules Supervisory Board
Procedures

 

 
 

ANNUAL MANAGEMENT REPORT AND FINANCIAL STATEMENTS

2012

2013

2015

 2014 

2017

2016

SHAREHOLDERS

 

 

AICEP Portugal Global

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Banco BIC

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Banco Efisa

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Banco BPI

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Banco Santander Totta

 
 
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Citibank Europe

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Açoreana Seguros

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Direção Geral do Tesouro e Finanças

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Competitividade e Inovação

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Millennium BCP

 
 
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Montepio Geral

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Novo Banco

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PME Investimentos

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Petróleos de Portugal

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Turismo de Portugal

 
 
 

GENERAL MEETING

CHAIRMAN

Maria do Rosário Gambôa Lopes de Carvalho

DEPUTY CHAIRMAN

Sara Ambrósio

SECRETARY

Doutor Pedro Oliveira

SUPERVISORY BOARD

 

CHAIRMAN

Eng.º Miguel Sá Pinto

IAPMEI

 

 

Members

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José Vital Morgado

AICEP Portugal Global

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Carlos Manuel Sales Abade

Turismo de Portugal

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Millennium BCP

 
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Novo Banco

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Banco BPI

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Marco Biscaia Fernandes

PME Investimentos

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Estela Barbot

IFD

 

Statutory Auditor

EFFECTIVE

António Monteiro de Magalhães 

(ROC N.º 179), in representation of António Magalhães e Carlos Santos, SROC (SROC N.º 53)

ALTERNATE

Guy Alberto Fernandes de Poças Falcão 

(ROC N.º 179), in representation of Álvaro Falcão e Associados, SROC (SROC N.º 222)

EXTERNAL AUDITORS

BDO & Associados, SROC, Lda.