NOVABASE S.G.P.S., S.A.
Ownership & governance
Executives 3Directors 9Avg age 55Avg tenure 23.2y
LS
Luís Paulo Cardoso Salvado
Chairman
Age 59Since 2015-04-28
+11
Executives3
MM
María del Carmen Gil Marín
Chief Investment Officer
Age 53Since 2008-12-31
RR
Rita Wrem Viana Lobo Carvalho Rosado
General Counsel
Age 53Since 2008-02-29
ÁF
Álvaro José da Silva Ferreira
Corporate Officer/Principal
Age 56Since 2000-03-02
Board of directors9
LS
Luís Paulo Cardoso Salvado
Chairman
Age 59Since 2015-04-28
ÁF
Álvaro José da Silva Ferreira
Director/Board Member
Age 56Since 2000-03-02
FA
Francisco Paulo Figueiredo Morais Antunes
Director/Board Member
Age 60Since 2008-12-31
JS
José Afonso Oom Ferreira de Sousa
Director/Board Member
—Since 1989-05-10
PC
Pedro Miguel Quinteiro Marques de Carvalho
Director/Board Member
Age 62Since 1989-05-10
MM
María del Carmen Gil Marín
Director/Board Member
Age 53Since 2008-12-31
MO
Madalena Paz Ferreira Perestrelo de Oliveira
Director/Board Member
Age 36—
RR
Rita Wrem Viana Lobo Carvalho Rosado
Director/Board Member
Age 53—
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| HNB Sgps SA | 42.73 % | 16,417,222 |
| Information Business Integration SA | 23.38 % | 8,980,763 |
| Pedro Miguel Quinteiro Marques de Carvalho | 7.123 % | 2,736,653 |
| Andbank Wealth Management SGIIC SAU | 6.973 % | 2,678,969 |
| NOVABASE S.G.P.S., S.A. | 1.715 % | 658,921 |
Catalog · 2026-07-09
Group companies
| Name | Category |
|---|---|
| Novabase Capital SCR SA | Investment Managers |
| Novabase Capital SCR SA | Investment Managers |
| Novabase Digital Tv Engenharia De Sistemas Para Tv Interactiva | Information Technology Services |
| Novabase Business Solutions SA | Information Technology Services |
| Celfocus-Soluções Informáticas Para Telecomunicações SA | Information Technology Services |
Institutional (13F)
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Fund membership
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Street consensus
Consensus none
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.