Oorsprong van het eerstegraads netwerk van Jose Luis Lorente Navarro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 | |
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.
7
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 | |
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.
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| 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 |
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
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| 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
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| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jose Luis Lorente Navarro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Cia Espanola Para la Fabricacion Mecanica del Vidrio
 Cia Espanola Para la Fabricacion Mecanica del Vidrio Industrial SpecialtiesProcess Industries Cia Espanola Para la Fabricacion Mecanica del Vidrio is a Spanish company that manufactures glass. The private company is based in Barcelona, Spain. | Industrial Specialties | Director/Board Member | |
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 | |
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 | |
Banco Zaragozano SA
 Banco Zaragozano SA Major BanksFinance Banco Zaragozano SA is a Spanish banking company based on the year 1910, that possesses 360 offices distributed along Spain, that employs at more than 1.500 people and that enjoys a so much unquestionable notoriety in the Spanish state as out of its borders.Banco Zaragozano SA is a registered trademark of Barclays Bank, Inc. | Major Banks | Corporate Officer/Principal | |
| SOTOGRANDE SA | Real Estate Development | Director/Board Member | |
| BODEGAS RIOJANAS, S.A. | Beverages: Alcoholic | Director/Board Member | |
| LINGOTES ESPECIALES, S.A. | Auto Parts: OEM | 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 | Chairman 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 | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
| University of Barcelona | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| 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 | |
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 | |
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 | |
Festina France
 Festina France Wholesale DistributorsDistribution Services Part of Peachwood Invest & Trade SA, Festina France is a French company that specializes in men's watches. The company is based in Besançon, France. Festina Skeleton watches, known for their elegant, sophisticated, and high-end design, are a highlight of their collection. Founded in 1993, the company's strong emblem is its men's collection, which is constantly evolving and progressing. | Wholesale Distributors | Chairman | |
| Festina Lotus Belgium | 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 | |
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 | |
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. | Investment Managers | Chief Executive Officer | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| Madrid University | College/University | Undergraduate Degree | |
| Leasing Banzano SA | Director/Board Member | ||
| Gesbanzano SA | Director/Board Member | ||
| BZ Gestion SA | Director/Board Member | ||
| Barclays Factoring SA | Director/Board Member | ||
Airtificial CW Efficiency Energy SL
 Airtificial CW Efficiency Energy SL Engineering & ConstructionIndustrial Services Airtificial CW Efficiency Energy SL engages in the provision of engineering and consulting services. The firm specializes in the manufacture, sale, and distribution of boilers for energy fuel from biomass. The company was founded on December 19, 2012 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
| AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. | Industrial Machinery | Chief Executive Officer | |
| 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 | |
| La Prevision Mallorquina De Seguros SA | Director/Board Member |
Statistieken
Internationaal
| Spanje | 43 |
| België | 3 |
| Frankrijk | 2 |
Sectoraal
| Finance | 12 |
| Miscellaneous | 11 |
| Consumer Services | 7 |
| Producer Manufacturing | 5 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 51 |
| Corporate Secretary | 16 |
| Chief Executive Officer | 15 |
| President | 9 |
| Chairman | 8 |
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