Oorsprong van het eerstegraads netwerk van Carlos Javier Perez Parada
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Andbank Wealth Management SGIIC SAU
Andbank Wealth Management SGIIC SAU Investment ManagersFinance Andbank Wealth Management SGIIC SAU (Andbank WM) is the Spanish wealth management subsidiary of Andbank Espana SA, itself a subsidiary of Andorra Banc Agricol Reig SA in Andorra. Formerly known as Medivalor AV Agencia de Valores SA, established in 1989, the firm was acquired by Andbank in 2013 and renamed Adbank Wealth Management. Andbank WM is based in Madrid and provides wealth management services to institutional and retail clients.
14
| Subsidiary | Investment Managers | 14 |
Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 | |
Ansola Inversiones, SICAV
Ansola Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Ansola Inversiones SICAV SA engages in open-ended investment fund/unit trust activity. It invests directly or indirectly through Undertakings for Collective Investment in Transferable Securities Directives (UCITS) in assets, equities and fixed income. The company was founded on July 24, 2003 and is headquartered in Madrid, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Dealing Inversiones SIMCAV SA
Dealing Inversiones SIMCAV SA Investment Trusts/Mutual FundsMiscellaneous Dealing Inversiones SIMCAV SA engages in open-end investment fund/unit trust activities. It also invests directly and indirectly through ICC in active equity and fixed income assets. The company was founded on January 29, 1999 and is headquartered in Barcelona, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 | |
Cadogan 37, SICAV
Cadogan 37, SICAV Investment Trusts/Mutual FundsMiscellaneous Cadogan 37 SICAV SA engages in the provision of investment services. It invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. It may also invest more than thirty five percent of its assets in securities issued or guaranteed by a memeber state of the European Union. The company was founded on June 28, 2001 and is headquartered in Madrid, Spain
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Cuinver, SICAV
Cuinver, SICAV Investment Trusts/Mutual FundsMiscellaneous Cuinver 2000 SICAV SA is an open-end investment company which invests in equity securities, fixed income and other assets. The company was founded on September 3, 1999 and is headquartered in Madrid, Spain
5
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Javier Perez Parada via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Caro Inversiones, SICAV
Caro Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Caro Inversiones SIMCAV SA engages in investing in active equity and fixed income securities or other assets. It was founded on July 30, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
INVERSIONES FINANCIERAS PEPES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
OLARBI SIMCAV(RG) | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Finagon Inversiones, SICAV
Finagon Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Finagon Inversiones SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on July 24, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
Aragon Portfolio, SICAV
Aragon Portfolio, SICAV Investment Trusts/Mutual FundsMiscellaneous Aragon Portfolio SICAV SA is an open-ended investment company. It invests in equities, bonds, deposits, fixed income assets, hedge funds, and shares and stocks of venture capital entities regulated by the same management company. The company was founded on February 15, 1994 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Arraiz Capital 2001, SICAV
Arraiz Capital 2001, SICAV Investment Trusts/Mutual FundsMiscellaneous Arraiz Capital 2001 SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on June 29, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Corporate Secretary | |
AZAHAR ORANGE INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
Escoboso de Inversiones, SICAV
Escoboso de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Escoboso de Inversiones SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on November 4, 2004 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Inversis Gestión SGIIC SA
Inversis Gestión SGIIC SA Investment ManagersFinance Inversis Gestion SGIIC SA (Inversis) is the bank management subsidiary of Inversis Servicios Administrativos SA, ultimately owned by Banco Inversis Net SA in Spain. The firm was established in 1989 and is based in Madrid. | Investment Managers | Chief Executive Officer Director of Investments Portfolio Manager-Equities Chief Investment Officer Head-Equity Investments Portfolio Manager-Equities Analyst-Equity | |
Unigest SGIIC SA
Unigest SGIIC SA Investment ManagersFinance Unigest SGIIC SA is the fund management subsidiary of Alteria Corporacion Unicaja SL, ultimately owned by Fundación Bancaria Unicaja (Unicaja) in Spain. Founded in 1992, the firm is headquartered in Málaga and provides fund management to private, business and institutional investors. | Investment Managers | Chief Executive Officer | |
SOTOGRANDE SA | Real Estate Development | Director/Board Member | |
Festina Lotus SA
Festina Lotus SA Other Consumer SpecialtiesConsumer Durables Festina Lotus SA manufactures and distributes watches. It markets products in 73 countries under the brand names Festina, Lotus, Calupso, Style, Jaguar, and Candino. The company was founded in 1902 and is headquartered in Madrid, Spain. | Other Consumer Specialties | Director/Board Member Chief Executive Officer | |
Barclays Bank SA (Spain)
Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | Corporate Officer/Principal | |
Autopistas De Catalunya Sa
Autopistas De Catalunya Sa Other TransportationTransportation Part of Edizione SpA, Autopistas De Catalunya Sa is a Spanish company that operates toll roads. The company is based in Barcelona, Spain. Autopistas De Catalunya was acquired by Abertis Infraestructuras SA, part of Edizione SpA from August 06, 2018 on October 01, 2002 for $195.35 million. | Other Transportation | Director/Board Member | |
Fonditel Gestión SGIIC SA
Fonditel Gestión SGIIC SA Investment ManagersFinance Fonditel Gestión SGIIC SA is the fund management subsidiary of Telefónica Capital SAU, itself a subsidiary of Telefónica SA (BME: TEF) in Spain. Headquartered in Madid, the firm was founded in 2003 to utilize their pension fund management experience and to offer a range of investment funds for all risk profiles. | Investment Managers | Portfolio Manager-Equities | |
Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin | |
Citispain SA
Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Corporate Officer/Principal | |
Credit Suisse Hedging-Griffo Wealth Management SA
Credit Suisse Hedging-Griffo Wealth Management SA Investment ManagersFinance Credit Suisse Hedging-Griffo Wealth Management SA (CSHG) is the Brazilian private banking subsidiary of Banco de Investimentos Credit Suisse (Brasil) SA, ultimately held by Zurich-based Credit Suisse Group AG (SWX: CSGN). Formerly known as Hedging-Griffo Corretora de Valores SA, the firm was founded in 2006 when Credit Suisse acquired Hedging-Griffo, an independent asset management and private banking firm. CSHG is headquartered in Sao Paulo and offers a suite of products covering a range of investments from domestic and international equities and bonds to currencies, commodities and interest rate securities. | Investment Managers | Trading-Equity | |
Cementos Occidentales SA
Cementos Occidentales SA Construction MaterialsNon-Energy Minerals Part of CEMEX SAB de CV, Cementos Occidentales SA is a company based in Madrid, Spain. The CEOs of the Spanish company are Philip Hatchwell Altaras, Enrique Aguado Rubio, Santiago Aguado García. Cementos Occidentales was acquired by CEMEX España SA, part of CEMEX SAB de CV from December 15, 2020 on January 26, 2009. | Construction Materials | Director/Board Member Director/Board Member | |
Santa Lucía Asset Management SGIIC SA
Santa Lucía Asset Management SGIIC SA Investment ManagersFinance Santa Lucía Asset Management SGIIC SA (Santalucía AM) is the asset management subsidiary of Santa Lucía SA Compañía de Seguros y Reaseguros in Spain. The firm was founded by Edwin Voerman in 2008 as the result of the merger between two management companies: Alpha Plus Gestora SGIIC and Santalucía Gestión SGIIC (formerly Aviva Gestión). Headquartered in Madrid, Santalucía AM provides discretionary portfolio management and offers investment funds to private and institutional clients. | Investment Managers | Portfolio Manager-Fixed Income | |
Oceana Investimentos ACVM Ltda.
Oceana Investimentos ACVM Ltda. Investment ManagersFinance Oceana Investimentos ACVM Ltda. (Oceana) is an independent Brazilian asset management firm which was founded by Leonardo Messer, Rodrigo Santos, Marcello Ganem and Alexandre Rezende in 2008. Headquartered in Rio De Janeiro, the firm manages funds for individual and institutional investors. Oceana is a socially responsible investor which partners with the Viva Rio Project, a non-profit organization which works to create safe and healthy communities in vulnerable territories. | Investment Managers | Analyst-Equity | |
Residencial Marlin SL
Residencial Marlin SL Real Estate DevelopmentFinance Residencial Marlin SL operates as a real estate company. Its service portfolio includes construction, development, promotion, and marketing of urban and sub-urban properties, as well as administrative concessions. The company was founded on July 2, 2004 and is headquartered in San Roque, Spain. | Real Estate Development | Director/Board Member | |
Celo SA
Celo SA Metal FabricationProducer Manufacturing Part of Ceralope SL, Celo SA is a Spanish company that manufactures and commercializes fixing elements such as screws, nylon plugs, and anchors for customers worldwide. The company is based in Barcelona, Spain. The CEO of the company is José María López-Elola González. | Metal Fabrication | Chief Executive Officer | |
Banco Inversis SA (Broker) | Investment Banks/Brokers | Director of Research - Equity | |
Los Alcornoques De Sotogrande SL
Los Alcornoques De Sotogrande SL Real Estate DevelopmentFinance Part of Sotogrande SA, Los Alcornoques De Sotogrande SL operates as a real estate agent. The company is based in San Roque, Spain. Los Alcornoques De Sotogrande was acquired by Sotogrande SA on October 16, 2014 for $1.02 million. | Real Estate Development | Director/Board Member | |
MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
Eurosafei Sociedad de Valores y Bolsa SA | Financial Conglomerates | Corporate Officer/Principal | |
DSTM, SL, EAFI
DSTM, SL, EAFI Investment ManagersFinance DSTM, SL, EAFI is an independent asset management firm headquartered in Madrid, Spain. The firm was founded in 2011 and provides investment advice to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Gesbanzano SA | Director/Board Member | ||
BZ Gestion SA | Director/Board Member | ||
Barclays Factoring SA | Director/Board Member | ||
Garde Asset Management Gestão de Recursos Ltda.
Garde Asset Management Gestão de Recursos Ltda. Investment ManagersFinance Garde Asset Management Gestão de Recursos Ltda. is a multi-strategy independent resource management company based in São Paulo, Brazil. Garde Asset Management specializes in managing social security funds and offers a diversified basis of partners, institutional clients, and investors. The company's management is based on the concept of multi-strategy, with members specialized in each investment segment, acting in the Brazilian and international interests of interest, currencies, actions, and commodities, combining traditional management and systematic management. Part of GCP Holding Ltda., Garde Asset Management is a fiduciary company that offers fixed income, multimarket, and stock investment funds. The company was founded in 2013, and Marcelo Giufrida has been the CEO of the company since then. | Investment Managers | Analyst-Equity | |
Inversafei SASGIIC
Inversafei SASGIIC Financial ConglomeratesFinance Part of Safei SA, Inversafei SASGIIC provides investment services. The company is based in Madrid, Spain. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
ETS Asset Management Factory
ETS Asset Management Factory Investment ManagersFinance ETS Asset Management Factory is a Spanish company that specializes in bringing objectivity to financial markets. The private company is based in Madrid, Spain. The company focuses on risk management by utilizing technology, data science, artificial intelligence, and machine learning. | Investment Managers | Corporate Officer/Principal | |
HEALTHCARE ACTIVOS YIELD SOCIMI, S.A. | Investment Managers | Director/Board Member | |
Nortia Capital Investment Holding SL
Nortia Capital Investment Holding SL Financial ConglomeratesFinance Nortia Capital Investment Holding SL is a Spanish company that provides investment services. The company is based in Madrid, Spain. The CEO of the company is Juan Antonio Alcaraz GarcÃa. | Financial Conglomerates | Corporate Secretary | |
Helius Capital Gestão de Recursos Ltda.
Helius Capital Gestão de Recursos Ltda. Investment ManagersFinance Helius Capital Gestão de Recursos Ltda. is a private company based in São Paulo, Brazil. The Brazilian company provides investment advice. | Investment Managers | Analyst-Equity |
Statistieken
Internationaal
Spanje | 46 |
Brazilië | 5 |
België | 2 |
Sectoraal
Finance | 26 |
Miscellaneous | 15 |
Consumer Services | 4 |
Commercial Services | 2 |
Consumer Durables | 2 |
Operationeel
Director/Board Member | 39 |
Corporate Secretary | 24 |
Portfolio Manager-Equities | 12 |
Chief Executive Officer | 12 |
Analyst-Equity | 11 |
Sterkste connecties
- Beurs
- Insiders
- Carlos Javier Perez Parada
- Bedrijfsconnecties