Oorsprong van het eerstegraads netwerk van Amaya Lovet Díaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 11 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
Antresma de Inversiones, SICAV
 Antresma de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Antresma de Inversiones SICAV SA is an open-end investment fund that invests directly or indirectly in fixed income securities, equity assets, and hedge funds through undertakings for collective investment in transferable securities. The company was founded on April 3, 2000 and is headquartered in Madrid, Spain.
5
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 |
Pulso Actual Inversiones, SICAV
 Pulso Actual Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Pulso Actual Inversiones SICAV SA engages in investing in equities and fixed income. It was founded on September 19, 2000 and is headquartered in Madrid, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Tisu Invest, SICAV
 Tisu Invest, SICAV Investment Trusts/Mutual FundsMiscellaneous Tisu Invest SICAV SA engages in an open-end investment fund. The company was founded on June 29, 2000 and is headquartered in Madrid, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Bedinver Internacional, SICAV
 Bedinver Internacional, SICAV Investment Trusts/Mutual FundsMiscellaneous Bedinver Internacional SICAV SA is a mutual fund that invests either directly or indirectly through Undertakings for Collective Investment in Transferable Securities in assets, equities, and fixed income without predetermination as to the percentage of investment in each asset class. The company was founded on March 12, 2001 and is headquartered in Madrid, Spain
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Amaya Lovet Díaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Grupobekinsa SL
 Grupobekinsa SL HomebuildingConsumer Durables Grupobekinsa SL engages in the promotion, development, and construction of real estate. It also builds, leases, and operates parks, commercial buildings, offices, and hotels. The company was founded on April 17, 1985 and is headquartered in Seville, Spain. | Homebuilding | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| ACTIUM DE INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Secretary Director/Board Member | |
| INVERSIONES FONLANA SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
| INVERVULCANO SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary Director/Board Member | |
Deutsche Wealth Management SGIIC SA
 Deutsche Wealth Management SGIIC SA Investment ManagersFinance Deutsche Wealth Management SGIIC SA (Deutsche-Spain) is the Spanish investment management subsidiary of Deutsche Bank SAE, itself a subsidiary of Deutsche Bank AG (ETR: DBK, NYSE: DB) in Germany. The firm was founded in 1991 as DWS Investments (Spain) SGIIC SA. Headquartered in Madrid, Deutsche-Spain manages mutual funds for institutional clients and private individuals. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| TRAJANO IBERIA SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
Deutsche Bank AG (Pvt Banking Spain)
 Deutsche Bank AG (Pvt Banking Spain) Investment ManagersFinance Deutsche Bank AG (Pvt Banking Spain) (Deutsche Bank Spain) is the Spain-based private banking division of Deutsche Bank AG (ETR: DBK, NYSE: DB) in Germany. Headquartered in Madrid, Deutsche Bank Spain was founded in 1889 and offers financial services for private clients and companies. | Investment Managers | Head of Private Banking | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
| HEREDEROS TEMPRADO TRIAS SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Vision IT Spain | Chairman | ||
| Instituto Español de Analistas Financieros | College/University | Corporate Officer/Principal | |
| ANTIGUA COMPAÑIA TASTAVINS SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
| INVEFERSA CAPITAL SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
| AAMM DE VALORES SICAV, S.A | Investment Trusts/Mutual Funds | Corporate Secretary | |
Iberfruta SA
 Iberfruta SA Food: Specialty/CandyConsumer Non-Durables Iberfruta manufactures and supplies semi-finished fruit products such as purées, pulp, and concentrates to manufacturers of food products including baby food, dairy products, marmalades, pastry shops, juices, yoghurts, pastries, and ice cream. The firm is based in Azagra, Navarre. | Food: Specialty/Candy | Chairman | |
Fives ECL
 Fives ECL Wholesale DistributorsDistribution Services Fives ECL supplies aluminum plant equipment. The company was founded on October 15, 1958 and is headquartered in Ronchin, France. | Wholesale Distributors | Founder | |
| Golden Building | Director/Board Member | ||
| VISION IT GROUP SA | Information Technology Services | Director/Board Member | |
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member | |
Mapfre Internacional SA
 Mapfre Internacional SA Insurance Brokers/ServicesFinance Mapfre Internacional SA is an insurance company. It is engaged in the providing life and non-life insurance. The company was founded in December 12, 2016 and is headquartered in Majadahonda, Spain. | Insurance Brokers/Services | Director/Board Member | |
Mapfre España CIA de Seguros y Reaseguros SA
 Mapfre España CIA de Seguros y Reaseguros SA Multi-Line InsuranceFinance Mapfre España CIA de Seguros y Reaseguros SA operates as an insurance and reinsurance services provider company. It offers life, health, property, accident, and automotive insurance policies. The company was founded on July 7, 1965 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member | |
| Beca Inmobiliaria SA | Homebuilding | Chairman | |
Lagunas del Portil SA
 Lagunas del Portil SA Real Estate DevelopmentFinance Lagunas del Portil SA operates as a real estate developer. The company is headquartered in Huelva, Spain. | Real Estate Development | Chairman | |
| Las Cerrajas SL | Chairman | ||
| ARCISA | Founder | ||
| ECL-Spain | Founder | ||
| Sierra Nevada Ski | Director/Board Member | ||
| Arcitel Iberica SA | Founder | ||
| Arcisa Lebante S.l. | Founder | ||
| Kereoz | Director/Board Member | ||
| GFI INFORMATIQUE | Information Technology Services | Corporate Officer/Principal | |
| Tesios | Director/Board Member | ||
| European Financial Planning Association Esapaña | Corporate Officer/Principal |
Statistieken
Internationaal
| Spanje | 35 |
| Frankrijk | 3 |
| België | 3 |
Sectoraal
| Miscellaneous | 13 |
| Finance | 8 |
| Consumer Durables | 3 |
| Consumer Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 39 |
| Corporate Secretary | 20 |
| Chief Executive Officer | 18 |
| Chairman | 17 |
| President | 8 |
Sterkste connecties
- Beurs
- Insiders
- Amaya Lovet Díaz
- Bedrijfsconnecties
