Oorsprong van het eerstegraads netwerk van Pilar Uribarri Chacon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 8 | |
Ecología Viva, SICAV
 Ecología Viva, SICAV Investment Trusts/Mutual FundsMiscellaneous Ecologia Viva SICAV SA is an open-end Investment fund that engages in investing in income assets, fixed income or other assets. The company was founded in January 20, 1999 and is headquartered in Madrid, Spain
7
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 |
Dina Capital XXI, SICAV
 Dina Capital XXI, SICAV Investment Trusts/Mutual FundsMiscellaneous Dina Capital XXI SICAV SA engages in an open-end investment fund. The company was founded on February 2, 2007 and is headquartered in Boadilla del Monte, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 | |
Ballesteros Finanzas, SICAV
 Ballesteros Finanzas, SICAV Investment Trusts/Mutual FundsMiscellaneous Ballesteros Finanzas SICAV SA engages in open-end investment fund business. It invest directly and indirectly through various securities and other foreign currency monetary markets. The company was founded on July 31, 2000 and is headquartered in Boadilla del Monte, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Fermat 2006, SICAV, SA
 Fermat 2006, SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Fermat 2006 SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on December 18, 2006 and is headquartered in Boadilla del Monte, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Iznajar de Inversiones, SICAV
 Iznajar de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Iznajar de Inversiones SICAV SA engages in mutual fund-open end operations. The company was founded on April 27, 2001 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Inversiones Gescamar, SICAV
 Inversiones Gescamar, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Gescamar SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on March 19, 2002 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Ormibasa, SA, SICAV
 Ormibasa, SA, SICAV Investment Trusts/Mutual FundsMiscellaneous Ormibasa SA SICAV offers financial and investments services. The company was founded on June 29, 1999 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Stratosphere Inversiones, SICAV
 Stratosphere Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Stratosphere SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on June 19, 2001 and is headquartered in Boadilla del Monte, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pilar Uribarri Chacon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ALCIDES INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| INVERSIONES ROSCHELL SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Sogaprim, SICAV
 Sogaprim, SICAV Investment Trusts/Mutual FundsMiscellaneous Sogaprim 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. The company was founded on February 20, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| ASTRANTIA, SICAV, S.A. | Investment Trusts/Mutual Funds | Corporate Secretary Chief Executive Officer | |
Bemasa Inversiones, SICAV
 Bemasa Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Bemasa Inversiones SICAV SA is an open-end investment company. It engages in acquisition holding, general administration, and expropriation of securities and other assets. The company primarily invests in stocks and fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any bank. It was founded on July 29, 1998 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| VALLISOLETANA DE VALORES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Valores Diversificados, SICAV
 Valores Diversificados, SICAV Investment Trusts/Mutual FundsMiscellaneous Valores Diversificados SICAV SA is an open-end investment company. It primarily invests in stocks and fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any bank. The company was founded on January 16, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
Financial Speed, SICAV
 Financial Speed, SICAV Investment Trusts/Mutual FundsMiscellaneous Financial Speed SICAV SA is an open-ended mutual fund that invests in equities and fixed income. The company was founded on December 18. 1998 and is headquartered in Madrid Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| INOINVERSORA, S.A., SICAV | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| LAXMI INVERSIONES SICAV SA | Investment Trusts/Mutual Funds | Corporate Secretary Chief Executive Officer | |
| MERIDIONAL DE TITULOS SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| NUEVOS VALORES SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary Chief Executive Officer | |
| OKER INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| PORTFOLIO BENKERS 1 SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Activillo, SICAV
 Activillo, SICAV Investment Trusts/Mutual FundsMiscellaneous Activillo SICAV SA is an open-end investment company which invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. The company was founded on February 8, 2002 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Secretary | |
| CABDAL INVERSIONES, SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| BOTINO INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
Daimon Inversiones, SICAV
 Daimon Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Daimon Inversiones SICAV SA engages in mutual fund-open end operations. The company was founded on June 11, 2001 and is headquartered in Ceuta, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Patrimonio de Valores, SICAV
 Patrimonio de Valores, SICAV Investment Trusts/Mutual FundsMiscellaneous Patrimonio de Valores SICAV SA invests, either directly of indirectly through IIC, income assets, fixed income or other assets income without any predetermination as to the percentage of investment in each asset class, may be the whole of its assets invested fixed income or equities. The company was founded on April 24, 2002 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Corporate Secretary Corporate Officer/Principal Chief Executive Officer | |
| GOZURI FINANZAS SICAV, S.A. | Investment Trusts/Mutual Funds | President Corporate Secretary | |
Investblue Activos, SICAV
 Investblue Activos, SICAV Investment Trusts/Mutual FundsMiscellaneous Investblue Activos SICAV SA engages in an open-end investment fund. The company was founded on October 22, 1999 and is headquartered in Boadilla Del Monte, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
Cartealar, SICAV
 Cartealar, SICAV Investment Trusts/Mutual FundsMiscellaneous Cartealar SICAV SA is an open-end investment company. It invests in assets such as shares in hedge funds and equity entities, as well as deposits in credit institutions. The company was founded on September 29, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal | |
Amazonia Inversiones, SICAV
 Amazonia Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Amazonia Inversiones SICAV SA engages open-ended investment fund/unit trust activities. It invests directly or indirectly in income assets, stocks, fixed income, deposits and among others. The company was founded on April 17, 2002 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Corporate Secretary Chief Executive Officer Director/Board Member | |
| HUERCEMES,SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| BUTAL INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| INVERKLEIN SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Lance Inversiones, SICAV
 Lance Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Lance Inversiones SICAV SA engages in open-ended investment fund/unit trust activities. It is a mutual fund company that invest directly or indirectly through IIC, income assets, fixed income, deposits, stocks and other assets. The company was founded on November 14, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Officer/Principal Corporate Secretary | |
| PROFUNDIZA INVESTMENT, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| EURONARCEA 2002 SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| VINA CASTELLAR INVEST, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Morinvest SICAV SA
 Morinvest SICAV SA Investment Trusts/Mutual FundsMiscellaneous Morinvest SICAV SA is a mutual fund that invests in, directly or indirectly, undertakings for collective investment in transferable securities in assets, equities and fixed income without any predetermination as to the percentage of investment in each asset class. It may be the whole of its assets invested in fixed income or equities. Within the fixed income securities also include deposits or falling due within one year credit of the European Union or specific compliant credit and money market instruments not listed, which are liquid. The company was founded on January 22, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Urquijo Gestión SA SGIIC Sociedad Unipersonal
 Urquijo Gestión SA SGIIC Sociedad Unipersonal Investment ManagersFinance Urquijo Gestión SA SGIIC Sociedad Unipersonal (Urquijo Gestión) is the Spanish specialist asset management subsidiary of Sabadell Asset Management SA SGIIC SU, which is owned by Rue La Boétie SAS’ Credit Agricole SA (EPA: ACA) in France. Headquartered in Madrid, the firm was founded in 1965 and provides investment management services to the clients of SabadellUrquijo Banca Privada. | Investment Managers | Portfolio Manager-Equities | |
| CARTERA MOBILIARIA, S.A., SICAV | Investment Trusts/Mutual Funds | Corporate Secretary Director/Board Member | |
| Enkidu Inversiones SL | Chief Executive Officer | ||
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree | |
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 | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Playas De Jandia SA | Director/Board Member | ||
Juegos Recreativos De Azar SA
 Juegos Recreativos De Azar SA Media ConglomeratesConsumer Services Juegos Recreativos De Azar SA provides online gaming services. The company was founded on January 4, 1980 and is headquartered in Valladolid, Spain. | Media Conglomerates | Director/Board Member | |
Merrill Lynch Europe Ltd.
 Merrill Lynch Europe Ltd. Finance/Rental/LeasingFinance Founded in 1929, Merrill Lynch Europe Ltd. is a holding British company that is part of Bank of America Corp. The company is based in London, UK. | Finance/Rental/Leasing | Corporate Officer/Principal | |
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 | Chief Executive Officer Director of Investments | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
Ebingo Online España SA
 Ebingo Online España SA Media ConglomeratesConsumer Services Ebingo Online España SA engages in the provision of online gaming and gambling services. The firm offers an on and offline casino and bingo rooms where customers can perform cash deposits and withdrawals in the gaming sector. The company was founded on December 5, 2011 and is headquartered in Madrid, Spain. | Media Conglomerates | Chairman Director/Board Member | |
| Sasekilia SL | Director/Board Member |
Statistieken
Internationaal
| Spanje | 50 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Miscellaneous | 40 |
| Finance | 5 |
| Consumer Services | 5 |
Operationeel
| Director/Board Member | 52 |
| Corporate Secretary | 45 |
| Chief Executive Officer | 36 |
| President | 28 |
| Corporate Officer/Principal | 27 |
Sterkste connecties
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