Diego Ortega Martin
Directeur/Bestuurslid bij Wana Inversiones, SICAV
Oorsprong van het eerstegraads netwerk van Diego Ortega Martin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Wana Inversiones, SICAV
 Wana Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Wana Inversiones SICAV SA invests directly or indirectly in fixed-income securities, equity assets, hedge funds, and in emerging markets. The company was founded on July 17, 2001 and is headquartered in Madrid, Spain
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Fonteduero SA
 Fonteduero SA Hotels/Resorts/Cruise linesConsumer Services Fonteduero SA operates as a holding company which constructs, develops, and manages a chain of hotels. The firm has restaurants, spas, fitness centers and conference halls. The company was founded on February 28, 2006 and is headquartered in Madrid, Spain.
4
| Holding Company | Hotels/Resorts/Cruise lines | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diego Ortega Martin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BARCAPITAL SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| CIMBALARIA, S.A., SICAV | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| VICOLO INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Financiaciones Segmentos Alternativos, SICAV
 Financiaciones Segmentos Alternativos, SICAV Investment Trusts/Mutual FundsMiscellaneous Financiaciones Segmentos Alternativos SICAV SA engages in open-ended investment fund/unit trust activities. It invests directly or indirectly through IICs in income assets, fixed income securities that include deposits and others. The company was founded on June 13, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| ACHERFOR INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| AMADE VALORES, SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Presea Canteras, SICAV
 Presea Canteras, SICAV Investment Trusts/Mutual FundsMiscellaneous Presea Canteras SICAV 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 26, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Doc Capital, SICAV
 Doc Capital, SICAV Investment Trusts/Mutual FundsMiscellaneous Doc Capital SICAV SA is an open-end investment fund that engages in investing in active equity and fixed income assets. The company was founded on November 11, 2005 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Modena Capital, SICAV
 Modena Capital, SICAV Investment Trusts/Mutual FundsMiscellaneous Modena Capital SICAV SA is a mutual fund that invests either directly or indirectly through IIC in active equity or fixed income without predetermination as to the percentage of investment in each asset class. The company was founded on March 7, 2008 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| BANKINTER, S.A. | Major Banks | Corporate Officer/Principal | |
| Government of Spain | Sovereign | Corporate Officer/Principal | |
Bankinter Gestión de Activos SA SGIIC
 Bankinter Gestión de Activos SA SGIIC Investment ManagersFinance Bankinter Gestión de Activos SA SGIIC (BGA) is the wholly-owned asset management subsidiary of Bankinter SA (BME: BKT; ADR: BKNIY) in Spain. Headquartered in Madrid, the firm was founded in 1986 and provides fund management services to private and institutional clients. | Investment Managers | Chief Executive Officer Chairman | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | General Counsel | |
Hoteles Turísticos Unidos SA
 Hoteles Turísticos Unidos SA Hotels/Resorts/Cruise linesConsumer Services Hoteles Turisticos Unidos SA owns and operates luxury hotels. It operates as a tourist company focused on the representation, management and hotel distribution. The company was founded in 1977 and is headquartered in Barcelona, Spain. | Hotels/Resorts/Cruise lines | Chairman | |
| University of Barcelona | College/University | Undergraduate Degree | |
Martinsa-Fadesa SA
 Martinsa-Fadesa SA Real Estate DevelopmentFinance Martinsa-Fadesa SA is a real estate developing company, which engages in urban developments. It offers services for golf courses, leisure areas, commercial premises, and sports centres. The company was founded on November 20, 1991 and is headquartered in Madrid, Spain. | Real Estate Development | Corporate Secretary | |
Grupo de Negocios Duero SA
 Grupo de Negocios Duero SA Investment ManagersFinance Grupo de Negocios Duero SA (GN Duero) is part of the investment arm and a subsidiary of Caja de Ahorros de Salamanca y Soria, also known as Caja Duero. Caja Duero was established in 1991 through the merger of Caja General de Ahorros y Monte de Piedad de Salamanca with Caja General de Ahorros y Préstamos de la Provincia de Soria. The bank's influence is prominent in sectors related to agriculture. Established in 1988, GN Duero is based in Madrid and manages the industrial portfolio of Caja Duero, investing from the parent bank's balance sheet. | Investment Managers | Chief Investment Officer | |
Bankinter Capital Riesgo SGEIC SA
 Bankinter Capital Riesgo SGEIC SA Investment ManagersFinance Bankinter Capital Riesgo SGEIC SA (Bankinter Capital) is venture capital subsidiary of Bankinter SA founded in 2003. The firm is headquartered in Madrid, Spain. | Investment Managers | Chairman | |
| University of Salamanca | College/University | Graduate Degree | |
Círculo de Economía
 Círculo de Economía Miscellaneous Commercial ServicesCommercial Services Círculo de Economía is a private company based in Barcelona, Spain that was founded in 1958. The Spanish company's main focus is not explicitly stated in the metadata, but according to the provided 'description', it appears to be involved in award ceremonies and hosting sessions related to economics and politics. The text also mentions a European construction award being given to the mayor of a city, as well as discussions on geopolitical and economic topics. | Miscellaneous Commercial Services | Director/Board Member | |
| Mesa del Turismo | Director/Board Member | ||
Eurostars Hotel Co. SL
 Eurostars Hotel Co. SL Hotels/Resorts/Cruise linesConsumer Services Part of Hoteles Turísticos Unidos SA, Eurostars Hotel Co. SL is a Spanish hotel company that was founded in 2005. Based in Barcelona, Spain, the company was created by Grupo Hotusa and has since become the first brand of the Eurostars Hotel Company chain. The company offers a unique and different hotel experience through its various brands, including Eurostars Hotels, Aurea Hotels, Ikonik Hotels, Exe Hotels, and Crisol Hotels. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| AENA S.M.E., S.A. | Other Transportation | Director/Board Member | |
Hotusa Hotels SA
 Hotusa Hotels SA Hotels/Resorts/Cruise linesConsumer Services Hotusa Hotels SA owns and operates hotels. The firm offers administering services for independents hotels and small hotels group. The company was founded in 1977 and is headquartered in Barcelona, Spain. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| Capitulo Iberico Consejo Empresarial De America Latina | Director/Board Member | ||
| OLIMPO REAL ESTATE SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| Hotusa Ventures SL | Investment Managers | Founder | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member | |
| MONTEPINO LOGÍSTICA, SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
| ATRIUM BIRE, SIGI, S.A. | Real Estate Development | Director/Board Member | |
| Exceltur | Corporate Officer/Principal |
Statistieken
Internationaal
| Spanje | 40 |
| Portugal | 3 |
Sectoraal
| Finance | 16 |
| Miscellaneous | 15 |
| Consumer Services | 7 |
| Government | 2 |
| Commercial Services | 2 |
Operationeel
| Corporate Secretary | 21 |
| Chief Executive Officer | 20 |
| Director/Board Member | 15 |
| President | 14 |
| Chairman | 6 |
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