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Oorsprong van het eerstegraads netwerk van Jesús Díaz Vega
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Ahorro Corporación Financiera Sociedad de Valores SA (Broker)
![]() Ahorro Corporación Financiera Sociedad de Valores SA (Broker) Investment Banks/BrokersFinance Ahorro Corporación Financiera Sociedad de Valores SA (Broker) (ACF-Broker) is the broker/dealer division of Spain-based Ahorro Corporación Financiera Sociedad de Valores SA, ultimately owned by StormHarbour Partners LP in the US. Headquartered in Madrid, ACF-Broker was founded in 1989 and provides stockbroking services to individual and institutional clients.
38
| Operating Division | Investment Banks/Brokers | 38 |
Tressis Gestión SGIIC SA
![]() Tressis Gestión SGIIC SA Investment ManagersFinance Tressis Gestión SGIIC SA (TGS) is the asset management subsidiary of Tressis Sociedad de Valores SA. The firm is headquartered in Madrid and was founded in 2007. TGS provides investment advisory and management services to their clients.
4
| Subsidiary | Investment Managers | 4 |
Olea Gestión de Activos SGIIC SA
![]() Olea Gestión de Activos SGIIC SA Investment ManagersFinance Olea Gestión de Activos SGIIC SA is a Spanish investment fund company founded in 2019 by Hernán Cortés Lobato and Rafael Peña Gorospe. The private company is based in Madrid, Spain and has subsidiaries in Spain. Olea Gestión de Activos SGIIC offers a simple investment solution for individuals to invest in their fund from the comfort of their own home. Rafael Peña Gorospe has been the CEO since 2019.
2
| Private Company | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jesús Díaz Vega via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
CEMENTOS PORTLAND VALDERRIVAS SA | Construction Materials | Director/Board Member | |
JPMORGAN CHASE & CO. | Major Banks | Director/Board Member | |
1962 CAPITAL, SICAV, SA | Investment Trusts/Mutual Funds | Director/Board Member | |
Imantia Capital SGIIC SA
![]() Imantia Capital SGIIC SA Investment ManagersFinance Abanca Gestion de Activos SGIIC SA is the wholly owned investment management subsidiary of Abanca Group Corporación Bancaria SA in Spain. The firm was founded in 1990 as Gesinca Inversiónes, changed their name to Ahorro Corporacion Gestion in 2000 and subsequently became Imantia Capital SGIIC SA (Imantia Capital) in 2016. In 2023, Imantia Capital and Bankoa Gestión, merged into a single firm, Abanca Gestión de Activos SGIIC SA. Headquartered in Madrid, the firm manages a range of mutual funds for individual and institutional investors. | Investment Managers | Analyst-Fixed Income Chief Investment Officer Portfolio Manager-Equities Portfolio Manager-Equities Portfolio Manager-Fixed Income | |
CORPORACIÓN EMPRESARIAL DE MATERIALES DE CONSTRUCCIÓN, S.A. | Financial Conglomerates | Director/Board Member | |
Bestinver Gestión SA SGIIC
![]() Bestinver Gestión SA SGIIC Financial ConglomeratesFinance Bestinver Gestión SA SGIIC (Bestinver) is the financial services subsidiary of Bestinver SA, itself a wholly-owned subsidiary of Acciona SA (MP: ANA) in Spain. Established in 1988, the firm is headquartered in Madrid and manages the Bestinver range of mutual funds and pension funds for individual and institutional investors. | Financial Conglomerates | Trading-Equity | |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. | Environmental Services | Director/Board Member | |
March Asset Management SGIIC SAU
![]() March Asset Management SGIIC SAU Investment ManagersFinance March Asset Management SGIIC SAU (March AM) is the Madrid-based asset management subsidiary of Banca March SA, ultimately owned by the March Delgado Family in Spain. Established in 2000, the firm is an investment boutique that specializes in selecting companies, as well as fixed-income in the Euro zone. They offer investment funds, discretionary portfolio management and Spanish and Luxembourg Sicavs. | Investment Managers | Portfolio Manager-Equities | |
Inversiones Ibersuizas SA
![]() Inversiones Ibersuizas SA Financial ConglomeratesFinance Inversiones Ibersuizas SA manages private equity investments. The company was founded in 1989 and is headquartered in Madrid, Spain. | Financial Conglomerates | President | |
Renta 4 Sociedad de Valores SA
![]() Renta 4 Sociedad de Valores SA Investment Banks/BrokersFinance Renta 4 Sociedad de Valores SA is the broker/dealer subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Headquartered in Madrid, the firm was founded in 1985 and acts as Global Broker able to intermediate all kind of financial instruments in any part of the world for institutional clients. | Investment Banks/Brokers | Analyst-Equity Director of Research - Equity | |
FCC Construcción SA
![]() FCC Construcción SA Engineering & ConstructionIndustrial Services FCC Construcción is the Fomento de Construcciones and Contratas group company that leads the Spanish building and services market. It has a wide experience accumulated over more than 100 years of history and specialises in building, which brings in about 56% of the group's total business. Its activities cover all areas of building and it is a reference in undertaking civil engineering (roads, railways, airports, water works, marine work) and building (residential and non-residential) both nationally and internationally. It also has proven experience in developing concession projects and also has a group of subsidiary companies dedicated to activities connected with the building sector (engineering, prefabrication, installations, etc). | Engineering & Construction | Director/Board Member | |
Beka Asset Management SGIIC SA /Private Equity/
![]() Beka Asset Management SGIIC SA /Private Equity/ Investment ManagersFinance Beka Asset Management SGIIC SA /Private Equity/ is a Private Equity firm, subsidiary of Beka Asset Management SGIIC SA and founded in 1998. Beka Asset Management SGIIC SA /Private Equity/ is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
University of Navarra | College/University | Masters Business Admin | |
University of Valencia | College/University | Undergraduate Degree | |
Abante Asesores Gestión SGIIC SA
![]() Abante Asesores Gestión SGIIC SA Investment ManagersFinance Abante Asesores Gestión SGIIC SA (AAG) is the investment advisory subsidiary of Abante Asesores SA in Spain. The firm was founded in 2001 and is headquartered in Madrid. AA manages a range of investment funds and offers externally-managed funds of funds and pension plans to private investors. | Investment Managers | Portfolio Manager-Equities | |
Universidad Autónoma de Madrid | College/University | Undergraduate Degree | |
Banco Fator SA
![]() Banco Fator SA Investment ManagersFinance Part of Fator Empreendimentos e Participações Ltda, Banco Fator SA is a Brazilian company that provides investment advice. The company is based in São Paulo, Brazil. The company was founded in 1973. The CEO is Marco Antonio Bologna. | Investment Managers | Trading-Equity | |
Santander Asset Management SA SGIIC
![]() Santander Asset Management SA SGIIC Investment ManagersFinance Santander Asset Management SA SGIIC (Santander AM) is the asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. Founded in 1971, the firm is headquartered in Madrid and has a network of offices throughout Spain and local investment teams throughout the world. Santander AM manages a volume of assets for both individual and institutional clients, as well as for Santander Group subsidiaries in all geographies. | Investment Managers | Portfolio Manager-Equities | |
Auriga Global Investors Sociedad de Valores SA
![]() Auriga Global Investors Sociedad de Valores SA Investment Banks/BrokersFinance Part of Auriga Capital Markets SL, Auriga Global Investors Sociedad de Valores SA is a financial services company based in Madrid, Spain. Auriga Global Investors Sociedad de Valores offers investment solutions for institutional and individual clients in fixed income and equities. The Spanish company also provides consultancy services for companies on financing optimization and risk management. The company's principles of independence, proximity, and experience have helped them build trust with their clients. Auriga Global Investors Sociedad de Valores has demonstrated solvency, growth, and differential management, which has earned them recognition in the industry. The company was founded in 2007 by Iñigo Resusta Covarrubias. Francisco de Borja Torres Bruzon has been the CEO of the company since 2009. | Investment Banks/Brokers | Sales & Marketing | |
Banca Lopez Quesada | Corporate Officer/Principal | ||
Sanpere SA | President | ||
Sistelcom Telemensaje SA | President | ||
SBS Compania de Valores, SVB SA | President | ||
InterMoney Valores Sociedad de Valores SA
![]() InterMoney Valores Sociedad de Valores SA Investment Banks/BrokersFinance InterMoney Valores Sociedad de Valores SA (InterMoney Valores SV) is the securities brokerage subsidiary of Corretaje e Información Monetaria y de Divisas SA in Spain. Headquartered in Madrid, the firm was founded in 1998 and provides institutional and professional clients with access to fixed income and equity markets. InterMoney Valores SV has access to the world’s main markets, and is a member of: BME, Xetra, NYSE Euronext Paris, Amsterdam, Brussels, Lisbon. It also belongs to both Euroclear and Iberclear. | Investment Banks/Brokers | Analyst-Equity | |
JB Capital Markets Sociedad de Valores SA
![]() JB Capital Markets Sociedad de Valores SA Investment Banks/BrokersFinance JB Capital Markets Sociedad de Valores SA (JB Capital Markets) is a broker/dealer firm headquartered in Madrid, Spain. The firm was founded by Javier Botín in 2008 and formerly known as M&B Capital Markets Sociedad de Valores SA. JB Capital Markets offers brokerage and advisory services to a wide base of institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
Estelar Advisers SL | Chairman | ||
Swiss Bank Corp. España SA | Corporate Officer/Principal | ||
Swiss Bank Corp. Ibersuizas SA | President | ||
Santander Private Banking Gestion SA SGIIC
![]() Santander Private Banking Gestion SA SGIIC Investment ManagersFinance Santander Private Banking Gestion SA SGIIC (Santander PB) is the private banking subsidiary of Santander AM Holding SL, ultimately owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1986 as Gesmoney and became Santander Private Banking Gestion SA SGIIC in 2013 when Banco Santander absorbed Banesto and Banif. Headquartered in Madrid, Santander PB provides a range of private banking services including financial advisory, wealth management, retirement planning, funding advice, estate planning and consulting services for institutional clients including banks, financial institutions, corporations and pooled investment vehicles. | Investment Managers | Portfolio Manager-Equities | |
Banco de Sabadell SA (Broker)
![]() Banco de Sabadell SA (Broker) Investment Banks/BrokersFinance Banco de Sabadell SA (Broker) (Sabadell Broker) is the broker-dealer division of Banco de Sabadell SA, a Spanish multinational financial services company headquartered in Alicante. Sabadell Broker offers securities brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Solo Capital Management SL | Corporate Officer/Principal | ||
Quadriga Asset Managers SGIIC SA
![]() Quadriga Asset Managers SGIIC SA Investment ManagersFinance Part of Auriga Capital Markets SL, Quadriga Asset Managers SGIIC SA is a Spanish financial management company that offers the best solutions for different investment needs. The company, based in Madrid, Spain, was founded in 2015 by José García and María Vázquez Ferrándiz. Quadriga Asset Managers provides a discretionary absolute return strategy with weekly liquidity, focusing on liquid opportunities in all asset classes, with an overlap of Iberian special situations and deep value investment opportunities. The company also offers the Belgravia Lynx investment strategy, which invests solely in pan-European equities and aims to maintain a volatility lower than that of the Stoxx 600. Quadriga Academy, under the umbrella of Quadriga Asset Managers, provides fundamental investment terms, types of funds, and updates on regulations to help clients and the general public better understand investment terms. | Investment Managers | Analyst-Fixed Income | |
Solventis SGIIC SA
![]() Solventis SGIIC SA Investment ManagersFinance Part of Solventis AV SA, Solventis SGIIC SA provides investment advice. The company is based in Barcelona, Spain. The Spanish company was founded in 2016. Ramiro Martínez-Pardo del Valle has been the CEO of the company since 2016. | Investment Managers | Chief Investment Officer | |
Acifiel Partners SL
![]() Acifiel Partners SL Finance/Rental/LeasingFinance Acifiel Partners SL provides financial services. The private company is based in Madrid, Spain. The CEO of the Spanish company is Juan Carlos Acitores Peñafiel. | Finance/Rental/Leasing | Chief Executive Officer | |
Nao Asset Management ESG SGIIC SA
![]() Nao Asset Management ESG SGIIC SA Investment ManagersFinance Part of Inversiones Grupo Zriser SL, Nao Asset Management ESG SGIIC SA provides investment advice. The company is based in Valencia, Spain. The Spanish company was founded in 2018. Pilar Lloret Martínez has been the CEO of the company since 2018. | Investment Managers | Portfolio Manager-Equities | |
CEU Cardinal Herrera University | College/University | Graduate Degree | |
Arcano Valores AV SA
![]() Arcano Valores AV SA Investment Banks/BrokersFinance Arcano Valores AV SA is the brokerage subsidiary of Arcano Alternative Markets SL, which is owned by Arcano Asesores Financieros SL in Spain. Headquartered in Madrid, the firm was founded in 2010 and offers securities services in the Spanish and Portuguese market. Arcano Valores adheres to the United Nations Principles for Responsible Investment (UNPRI). | Investment Banks/Brokers | Economist | |
Universidad Pontificia Comillas | College/University | Undergraduate Degree | |
Moody's Investors Service España SA
![]() Moody's Investors Service España SA Investment ManagersFinance Moody's Investors Service España SA (Moody’s Spain) is the Spain-based subsidiary of Moody’s Corp. (NYSE: MCO) in the US. The firm is headquartered in Madrid and as founded in 1993. Moody’s Spain provides data sources and investment research to various corporate and institutional clients. | Investment Managers | Analyst-Equity |
Statistieken
Internationaal
Spanje | 48 |
Verenigde Staten | 2 |
Zwitserland | 2 |
Brazilië | 2 |
Sectoraal
Finance | 30 |
Consumer Services | 6 |
Industrial Services | 4 |
Miscellaneous | 3 |
Non-Energy Minerals | 2 |
Operationeel
Analyst-Equity | 50 |
Portfolio Manager-Equities | 15 |
Director/Board Member | 10 |
Corporate Officer/Principal | 9 |
President | 6 |
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