Ursprung des Netzwerks ersten Grades von Carlos Aso Miranda
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Andorra Banc Agricol Reig SA
Andorra Banc Agricol Reig SA Regional BanksFinance Andorra Banc Agricol Reig SA engages in the provision of banking services. It offers private banking, asset managment, and market analysis services. The company is headquartered in Escaldes-Engordany, Andorra.
12
| Private Company | Regional Banks | 12 |
Andbank Luxembourg SA
Andbank Luxembourg SA Regional BanksFinance Part of Andorra Banc Agricol Reig SA, Andbank Luxembourg SA is an investment fund management company that provides services for individuals, companies, and institutions. The company is based in Luxembourg, Luxembourg. Andbank Luxembourg is committed to managing clients' wealth with absolute independence, constantly adjusting and controlling the level of risk and the likely profitability that can be expected. The CEOs of the Luxembourger company are Manuel San Salvador Caballero, Ricardo Rodriguez Fernandez, Alfonso Amaro Perez. The company offers online banking services and recommends taking minimum precautions to browse the internet safely.
6
| Subsidiary | Regional Banks | 6 |
Andbank España SA
Andbank España SA Major BanksFinance Part of Andorra Banc Agricol Reig SA, Andbank España SA is a wealth management company based in Madrid, Spain. The Spanish company has been dedicated to wealth management since 1930 and has more than 85 years of experience in perfecting their management style. Andbank has financial advisors on three continents with extensive experience in the market, allowing them to offer advice to their clients.
2
| Subsidiary | Major Banks | 2 |
Andorra Banc Agrícol Reig SA (Private Banking)
Andorra Banc Agrícol Reig SA (Private Banking) Investment ManagersFinance Andorra Banc Agrícol Reig SA (Private Banking) (Andorra Private Bank) is the private banking division of Andorra Banc Agrícol Reig SA in Andorra. Headquartered in Escaldes-Engordany, the firm was founded in 1930 and provides discretionary advisory services for private clients.
2
| Operating Division | Investment Managers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Carlos Aso Miranda
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member | |
Sigma Investment House Ltd.
Sigma Investment House Ltd. Investment ManagersFinance Sigma Investment House Ltd. operates as an Israeli asset management company. The private company is based in Ramat Gan, Israel. The CEO of the company is Yair Shani. | Investment Managers | Chairman | |
Opaz Ltd. | Director/Board Member | ||
Zohar Hashemesh Lehashkaot Ltd. | Director/Board Member | ||
Hapoalim International NV
Hapoalim International NV Financial ConglomeratesFinance Part of Bank Hapoalim BM, Hapoalim International NV is a Dutch company that provides financial services. The company is based in Willemstad, Netherlands. | Financial Conglomerates | Director/Board Member | |
Hapoalim Fiduciary Services Ltd. | Director/Board Member | ||
Hapoalim (Latin America) SA
Hapoalim (Latin America) SA Regional BanksFinance Part of Bank Hapoalim BM, Hapoalim (Latin America) SA is an Uruguayan company that provides banking services. The company is based in Montevideo, Uruguay. | Regional Banks | Director/Board Member | |
Sigma P.C.M-Investments House Ltd. | Director/Board Member | ||
Hapoalim (Schweiz) AG
Hapoalim (Schweiz) AG Investment ManagersFinance Hapoalim (Schweiz) AG (Hapoalim-Schweiz) is the Swiss wealth management subsidiary of Bank Hapoalim BM (TLV: POLI) in Israel. Headquartered in Zurich, Hapoalim-Schweiz was founded in 1975 and provides investment advisory and wealth management services for high-net worth individuals. | Investment Managers | Chairman | |
Moody's Investors Service Ltd.
Moody's Investors Service Ltd. Investment ManagersFinance Moody's Investors Service Ltd. is the Great Britain-based investment research subsidiary of Moody's Corp. (NYSE: MCO) in the US. The firm was founded in 1985 under the name Rapidcredit Ltd. Headquartered in London, Moody's Investors Service provides credit ratings, research, and risk analysis. Credit ratings and research help investors analyze the credit risks associated with fixed-income securities. Such independent credit ratings and research also contribute to efficiencies in fixed-income markets and other obligations, such as insurance policies and derivative transactions, by providing credible and independent assessments of credit risk. | Investment Managers | Analyst-Fixed Income | |
Tarshish Hapoalim Holdings & Investments Ltd. | Director/Board Member | ||
Navis Capital Desarrollo SGEIC SA
Navis Capital Desarrollo SGEIC SA Investment ManagersFinance Navis Capital Desarrollo SGEIC SA (Navis Capital Desarrollo) is an independent private equity firm founded in 2019. The firm is headquartered in Barcelona, Spain. | Investment Managers | Private Equity Investor | |
Women Angels For Steam Association
Women Angels For Steam Association Miscellaneous Commercial ServicesCommercial Services Women Angels For Steam Association investment group delivers worldwide access to seed capital for women entrepreneurs. The company is was founded in 2017 and is headquartered in Barcelona, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Dextra Corporate Advisors, S.L
Dextra Corporate Advisors, S.L Investment ManagersFinance Dextra Corporate Advisors, S.L provides financial advisory services. The private company is located in Spain. | Investment Managers | Corporate Officer/Principal | |
The American University of Paris | College/University | Undergraduate Degree | |
Comillas Pontifical University of | College/University | Graduate Degree | |
Banif Banca Privada SA
Banif Banca Privada SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Banif Banca Privada SA provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hapoalim Nechasim (Menayot) Ltd. | Director/Board Member | ||
Teuda Hevra Finansit Ltd. | Director/Board Member | ||
Tendam Retail SA
Tendam Retail SA Apparel/Footwear RetailRetail Trade Tendam Retail SA designs, manufactures and markets garments. The firm supplies retail apparel and accessories for women and men. Its offers trousers, blazers, beachwear, T-shirts, shirts, jackets and shoes. The firm's brands include Cortefiel, Springfield, PdH, women'secret, Fifty Factory and Antonio Miró Studio. The company was founded in 1880 and is headquartered in Madrid, Spain. | Apparel/Footwear Retail | Director/Board Member | |
Altamar Capital Partners SL
Altamar Capital Partners SL Investment ManagersFinance Part of Altamar CAM Partners SL, Altamar Capital Partners SL operates as a private equity firm. The company is based in Madrid, Spain and was founded in 2004. | Investment Managers | Director/Board Member | |
OBRASCÓN HUARTE LAIN, S.A. | Engineering & Construction | Corporate Secretary | |
J&A Garrigues SLP
J&A Garrigues SLP Miscellaneous Commercial ServicesCommercial Services J&A Garrigues SLP provides legal services. Its service portfolio includes accounting law, administrative law, real estate, insurance, intellectual property, tax, criminal law, litigation and arbitration, banking and finance, and environment law. The firm was founded in 1941, and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Inmobiliaria Espacio SA
Inmobiliaria Espacio SA Real Estate DevelopmentFinance Inmobiliaria Espacio SA engages in real estate development activities. It specializes in construction of infrastructure and buildings of all kinds. The company was founded in 1972 and is headquartered in Madrid, Spain. | Real Estate Development | Corporate Secretary | |
Universidad Complutense de Madrid | College/University | Corporate Officer/Principal | |
AEGON Seguros Generales SA
AEGON Seguros Generales SA Multi-Line InsuranceFinance Part of Societa' Reale Mutua di Assicurazioni, AEGON Seguros Generales SA is a Spanish company that provides general insurance services. The company is based in Madrid, Spain. AEGON Seguros Generales was acquired by Societa' Reale Mutua di Assicurazioni from Aegon Ltd. on April 28, 2005 for $339.64 million. | Multi-Line Insurance | Director/Board Member | |
Distribuidora De Televisin Digital SA
Distribuidora De Televisin Digital SA BroadcastingConsumer Services Distribuidora De Televisión Digital SA provides digital pay television production and distribution services. | Broadcasting | Director/Board Member | |
Colegio de Abogados de Madrid | College/University | Corporate Officer/Principal | |
Aegon España SAU
Aegon España SAU Life/Health InsuranceFinance Part of Aegon NV, Aegon España SAU is a Spanish Madrid-based company led by CEO Tomas Alfaro. The company offers a range of insurance products, including health, dental, and life insurance, as well as personal and occupational accident insurance. Aegon's philosophy is centered around care, and they strive to provide tailored coverage to meet the needs of their customers. | Life/Health Insurance | 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 | Director/Board Member | |
BankPozitiv Kazakhstan JSC
BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
BANK HAPOALIM B.M. | Major Banks | Corporate Officer/Principal | |
Ben-Gurion University of the Negev | College/University | Undergraduate Degree | |
Poalim Asset Management Ireland Ltd. | Chairman | ||
Bank Hapoalim (Luxembourg) Ltd.
Bank Hapoalim (Luxembourg) Ltd. Major BanksFinance Part of JS International Holdings Ltd., Bank Hapoalim (Luxembourg) Ltd. is a Luxembourger banking company that provides banking services. The company is based in Luxembourg, Luxembourg. | Major Banks | Chairman | |
Bank Hapoalim Cayman Ltd. | Chairman | ||
BankPozitif Kredi ve Kalkinma Bankasi AS
BankPozitif Kredi ve Kalkinma Bankasi AS Regional BanksFinance Part of Tarshish Hapoalim Holdings & Investments Ltd., BankPozitif Kredi ve Kalkinma Bankasi AS provides commercial banking services. The company is based in Istanbul, Turkey. The Turkish company was founded in 1999. Lori Eli Hananel has been the CEO of the company since 2020. BankPozitif Kredi ve Kalkinma Bankasi was acquired by Bank Hapoalim BM from C Faktoring SA on October 31, 2006 for $100 million. | Regional Banks | Director/Board Member |
Statistik
International
Spanien | 19 |
Israel | 11 |
Vereinigtes Königreich | 4 |
Niederlande | 2 |
Uruguay | 2 |
Sektoral
Finance | 20 |
Consumer Services | 7 |
Commercial Services | 4 |
Technology Services | 2 |
Retail Trade | 2 |
Operativ
Director/Board Member | 36 |
Corporate Officer/Principal | 9 |
Chairman | 8 |
Chief Executive Officer | 4 |
Independent Dir/Board Member | 3 |
Am stärksten vernetzte Beziehungen
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