Investor Profile - TX
Federico Del Toro
Federico Del Toro is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 12 properties held through 6 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK and Searchers Capital.
Federico's Activity
As of May 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78249, 78255, 78258, 78213, and 78225
Most activity in SAN ANTONIO.
Property Type Breakdown
Associated Entities (6)
TX · 20 properties · 54 mortgages
TX · 2 properties · 5 mortgages
+4 more entities not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2024 | $100k | Open | FALCON INTERNATIONAL BANK | CASABELLA LLC | 5369 CASA BELLA, SAN ANTONIO, TX 78249 |
| 07/26/2024 | $250k | Closed | Searchers Capital | GRUPO DEL TORO LLC | 8511 CAMP VERDE RIO, SAN ANTONIO, TX 78255 |
+7 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1591 WORSHAM PASS, SAN ANTONIO, TX 78260 | FEDERICO DEL TORO | Owns - 2.5 yrs | $665k |
| 8511 CAMP VERDE RIO, SAN ANTONIO, TX 78255 | GRUPO DEL TORO LLC | Owns - 3.3 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Antonio, TX.
What companies is Federico Del Toro associated with?
Federico Del Toro is associated with 6 entities based on extracted signatures from public records. Key entities include MCNAIR CUSTOM HOMES LP, GRUPO DEL TORO LLC, CASABELLA LLC, BOXSTER MOTORS 1 LTD, and INVESTMENTS OF STONE OAK LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Federico Del Toro and the entities they control, based on signatures extracted from recorded documents connecting Federico Del Toro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK and Searchers Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.