Oorsprong van het eerstegraads netwerk van Juan Díaz-Morera Puig-Sureda
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 | |
Tyrol Inversiones, SICAV
 Tyrol Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Tyrol Inversiones SICAV SA is an open-end investment fund that 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 can also operate with derivatives traded on organized and non-organized markets. The company was founded on July 18, 2001 and is headquartered in Madrid, Spain
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| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Grafiek van bedrijven verbonden in de tweede graad
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Bedrijven verbonden met Juan Díaz-Morera Puig-Sureda via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
INOC SA
 INOC SA MiscellaneousMiscellaneous INOC operates as a holding company. The firm is based in Sant Cugat del Vallès, Barcelona. | Miscellaneous | Corporate Secretary Director/Board Member Chairman Director/Board Member | |
Grupo CIA Española de Crédito y Caución SL
 Grupo CIA Española de Crédito y Caución SL Financial ConglomeratesFinance Part of CO Sociedad de Gestión y Participación SA, Grupo CIA Española de Crédito y Caución SL provides financial services. The company is based in Madrid, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO CATALANA OCCIDENTE, S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Seguros Catalana Occidente SA de Seguros y Reaseguros
 Seguros Catalana Occidente SA de Seguros y Reaseguros Insurance Brokers/ServicesFinance Part of CO Sociedad de Gestión y Participación SA, Seguros Catalana Occidente SA de Seguros y Reaseguros is a Spanish company that offers basic car insurance coverage including roadside assistance, third-party damage coverage, and liability insurance. The company is based in Madrid, Spain. The company also provides insurance for hunting and fishing activities to protect against damages caused to third parties. Additionally, CO Patrimonio, FI offers investment opportunities with high returns and benefits. The CEO of the company is José Ignacio Álvarez Juste. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Bilbao CIA Anonima de Seguros y Reaseguros SA
 Bilbao CIA Anonima de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CO Sociedad de Gestión y Participación SA, Bilbao CIA Anonima de Seguros y Reaseguros SA is a company that offers a diversified investment fund, GCO 50, which invests 50%% in national and international fixed income and equity securities. Additionally, Seguros Bilbao offers car, home, life, health, and savings insurance policies, including a basic third-party car insurance policy at an affordable price. The company is based in Bilbao, Spain. The Spanish company also provides online and digital will services and helps manage digital presence. The CEO of the company is José Ignacio Álvarez Juste. | Life/Health Insurance | Director/Board Member Chairman Director/Board Member | |
| Grupo Catalana Occidente Tecnología y Servicios AIE | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| Fundación Jesús Serra | Director/Board Member Director/Board Member Director/Board Member | ||
| Grupo Catalana Occidente Contact Center AIE | Advertising/Marketing Services | Director/Board Member Chairman Director/Board Member | |
Plus Ultra Seguros Generales y Vida SA
 Plus Ultra Seguros Generales y Vida SA Insurance Brokers/ServicesFinance Part of CO Sociedad de Gestión y Participación SA, Plus Ultra Seguros Generales y Vida SA provides insurance services. The company is based in Madrid, Spain. The CEO of the Spanish company is Vicente Jose Perez Jaime. Plus Ultra Seguros Generales y Vida was acquired by Seguros Catalana Occidente SA de Seguros y Reaseguros from INOC SA on June 19, 2015 for $251.56 million. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member | |
| La Prevision 96 SA | Corporate Secretary Chairman Director/Board Member | ||
CO Sociedad de Gestión y Participación SA
 CO Sociedad de Gestión y Participación SA Financial ConglomeratesFinance CO Sociedad de Gestión y Participación SA operates as an investment management company. Its investment portfolio includes companies, shares, and stocks. The company is headquartered in Sant Cugat del Vallès, Spain. | Financial Conglomerates | Director/Board Member Chairman Chief Executive Officer | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
Atradius NV (Sweden)
 Atradius NV (Sweden) Specialty InsuranceFinance Atradius NV (Sweden) provides credit insurance, guarantees, and debt collection services. The private company is based in Stockholm, Sweden. The Swedish company was founded in 1992. David Capdevila Ponce has been the CEO of the company since 2020. | Specialty Insurance | Director/Board Member Director/Board Member | |
Atradius Crédito y Caución SA de Seguros y Reaseguros
 Atradius Crédito y Caución SA de Seguros y Reaseguros Insurance Brokers/ServicesFinance Atradius Crédito y Caución SA de Seguros y Reaseguros is a Spanish Madrid-based company founded in 2016. Part of CO Sociedad de Gestión y Participación SA, the company provides insurance agency services. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Catalana Occidente Capital, Agencia de Valores SA | Director/Board Member Chairman | ||
| Depsa 96 SA | Corporate Secretary Chairman | ||
NorteHispana de Seguros y Reaseguros SA
 NorteHispana de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CO Sociedad de Gestión y Participación SA, NorteHispana de Seguros y Reaseguros SA is a company based in Barcelona, Spain. | Life/Health Insurance | Corporate Officer/Principal Chairman | |
Atradius NV
 Atradius NV Multi-Line InsuranceFinance Atradius NV provides commercial credit and political risk insurance coverage services. It offers debt collections, bonding, reinsurance, and global. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| AUDAX RENOVABLES, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
La Previsión Mallorquina de Seguros SA
 La Previsión Mallorquina de Seguros SA Insurance Brokers/ServicesFinance La Previsión Mallorquina de Seguros SA is a Spanish insurance company that specializes in providing insurance for liberal and autonomous professionals. The private company is based in Barcelona, Spain. The company's insurance policies include low labor and disease insurance that guarantees an economic or subsidy benefit. | Insurance Brokers/Services | Director/Board Member | |
Hidroelectrica De Cataluna
 Hidroelectrica De Cataluna Electrical ProductsProducer Manufacturing Part of Enel SpA, Hidroelectrica De Cataluna is a Spanish company that generates and distributes electricity. The company is based in Barcelona, Spain. Hidroelectrica De Cataluna was acquired by Endesa SA, a PUB of Enel SpA from Iberdrola SA on June 01, 1993. | Electrical Products | Director/Board Member | |
Túnel del Cadí SA
 Túnel del Cadí SA Other TransportationTransportation Túnel del Cadí SA operates a toll road. The company is headquartered in Girona, Spain. | Other Transportation | Chairman | |
Consorcio de Compensacion de Seguros
 Consorcio de Compensacion de Seguros Specialty InsuranceFinance Consorcio de Compensacion de Seguros provides services to the insurance sector. The private company is based in Madrid, Spain and has subsidiaries in Spain. | Specialty Insurance | Director/Board Member | |
Autopistas Concesionaria Española SA
 Autopistas Concesionaria Española SA Engineering & ConstructionIndustrial Services Autopistas Concesionaria Española SA provides motorway concession services. It operates and maintains the AP-2 and AP-7. The company was founded in 1967, and is headquartered in Barcelona, Spain. | Engineering & Construction | Director/Board Member | |
| CORPORACIÓN FINANCIERA ALBA, S.A. | Investment Managers | Director/Board Member | |
EDM Gestión SA SGIIC
 EDM Gestión SA SGIIC Investment ManagersFinance EDM Gestión SA SGIIC is the wholly-owned investment management subsidiary of EDM Holding SA in Spain. Headquartered in Barcelona, the firm was founded in 1986 and manages a range of investment funds and SICAVs for a variety of private and institutional clients. EDM is a signatory member of the Principles for Responsible Investment (PRI) fostered by United Nations Organization (UNO). | Investment Managers | Founder | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Masters Business Admin | |
| Instituto de la Empresa Familiar | Director/Board Member | ||
Compañía Española de Sistemas Aeronáuticos SA
 Compañía Española de Sistemas Aeronáuticos SA Aerospace & DefenseElectronic Technology Compañía Española de Sistemas Aeronáuticos SA engages in the provision of mechanical and electromechanical systems for the aerospace industry. Its business areas include landing gears and components, pneumatic and fuel systems, hydraulic systems, and electromechanical actuation. It also offers engine equipping, wheel, brake block, and propeller fitting services. The company was founded in July 1989 and is headquartered in Getafe, Spain. | Aerospace & Defense | Chairman | |
GCO Gestora de Pensiones EGFP SA
 GCO Gestora de Pensiones EGFP SA Investment ManagersFinance Part of CO Sociedad de Gestión y Participación SA, GCO Gestora de Pensiones EGFP SA provides fund management services. The company is based in Sant Cugat del Valles, Spain. | Investment Managers | Chairman | |
Grupo Catalana Occidente Activos Inmobiliarios SL
 Grupo Catalana Occidente Activos Inmobiliarios SL Real Estate DevelopmentFinance Part of CO Sociedad de Gestión y Participación SA, Grupo Catalana Occidente Activos Inmobiliarios SL is a Spanish company that provides real estate promotion services. The company is based in Sant Cugat del Valles, Spain. | Real Estate Development | Chairman | |
| Polytechnic University of Catalonia | College/University | Undergraduate Degree | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MIQUEL Y COSTAS & MIQUEL, S.A. | Tobacco | Director/Board Member | |
| Fábrica Española de Confecciones SA | Director/Board Member | ||
Baqueira Beret SA
 Baqueira Beret SA Movies/EntertainmentConsumer Services Baqueira Beret SA is a professional sports clubs and promoters. It engages in the provision of sports, hiking, mountain-biking, cultural activities, canyoning, climbing & rafting and the action-packed adventure sports. The company is headquartered in Lleida, Spain. | Movies/Entertainment | Director/Board Member | |
| CATOC PT10000(RG) | Investment Trusts/Mutual Funds | Chairman | |
| University of Barcelona | College/University | Graduate Degree | |
Bilbao Hipotecaria SA
 Bilbao Hipotecaria SA Major BanksFinance Part of CO Sociedad de Gestión y Participación SA, Bilbao Hipotecaria SA provides commercial banking services. The company is based in Bilbao, Spain. | Major Banks | Director/Board Member | |
| Salerno 94 SA | Director/Board Member | ||
| UNESPA | Corporate Officer/Principal | ||
Grupo Catalana Occidente Gestión de Activos SA SGIIC
 Grupo Catalana Occidente Gestión de Activos SA SGIIC Investment ManagersFinance Grupo Catalana Occidente Gestión de Activos SA SGIIC (GCO Gestión de Activos) is the asset management subsidiary of Grupo Catalana Occidente SA (BME: GCO), ultimately owned by CO Sociedad de Gestión y Participación SA in Spain. The firm was founded in 1976 under the name Seguros Bilbao Fondos SGIIC SA. Headquartered in Barcelona, GCO Gestión de Activos manages investment funds for private and small business clients. | Investment Managers | Chief Executive Officer | |
Túnels de Barcelona I Cadí, Con. de la Gen de Cat. SA
 Túnels de Barcelona I Cadí, Con. de la Gen de Cat. SA Engineering & ConstructionIndustrial Services Túnels de Barcelona I Cadí, Concessionària de la Generalitat de Catalunya SA engages in the construction, operation, and maintenance of tunnels. It manages and maintains a series of tunnels along major highways in the region of Catalonia. This includes the tunnels of Vallvidrera, la Floresta, Can Llobet, Can Rabella, and Cadi. The company was founded on December 18, 2012 and is headquartered in Barcelona, Spain. | Engineering & Construction | Chairman | |
| INDO INTERNACIONAL SA | Medical Specialties | Director/Board Member | |
Venavanza SL
 Venavanza SL Financial ConglomeratesFinance Venavanza SL provides investment services. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Spanje | 48 |
| Nederland | 3 |
| Zweden | 2 |
Sectoraal
| Finance | 23 |
| Miscellaneous | 6 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 69 |
| Chairman | 24 |
| Corporate Secretary | 7 |
| President | 4 |
| Corporate Officer/Principal | 3 |
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