Fernando Moreno Marcos
Chairman bij OLIMPO REAL ESTATE SOCIMI, S.A.
Vermogen: 290 822 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Fernando Moreno Marcos
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 9 | |
| Public Company | Real Estate Development | 8 | |
Bankinter Consumer Finance, E.F.C. SA
 Bankinter Consumer Finance, E.F.C. SA Financial ConglomeratesFinance Part of Bankinter SA, Bankinter Consumer Finance, E.F.C. SA provides financial services. The private company is based in Madrid, Spain. Alfonso Saez Alonso-Muñumer has been the CEO of the Spanish company since 2014.
8
| Subsidiary | Financial Conglomerates | 8 |
| Public Company | Real Estate Development | 7 | |
Bankinter Seguros de Vida SA de Seguros y Reaseguros
 Bankinter Seguros de Vida SA de Seguros y Reaseguros Multi-Line InsuranceFinance Bankinter Seguros de Vida SA de Seguros y Reaseguros engages in the provision of life insurance services to corporate and individual clients. Its policies provide coverage for death, accidents, disability, in fixed and variable return schemes. The company was founded on June 12, 1987 and is headquartered in Alcobendas, Spain.
6
| Joint Venture | Multi-Line Insurance | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fernando Moreno Marcos via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANKINTER, S.A. | Major Banks | Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SONAE - SGPS, SA | Information Technology Services | Corporate Officer/Principal Investor Relations Contact | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | General Counsel Director/Board Member | |
Sonae Sierra SGPS SA
 Sonae Sierra SGPS SA Real Estate DevelopmentFinance Sonae Sierra SGPS SA operates an international property company, which engages in serving the needs of retail real estate investors. It operates through the following segments: Investment Management, Developments, Services, and Sonae Sierra Brazil. The firm provides architecture and engineering, property management, investment management and sustainability services. The company was founded in February 1989 and is headquartered in Maia, Portugal. | Real Estate Development | Chief Administrative Officer Director of Finance/CFO Director/Board Member | |
Consultoria De Centros Comerciales
 Consultoria De Centros Comerciales Real Estate DevelopmentFinance Part of Sonae Sierra SGPS SA, Consultoria De Centros Comerciales is a Spanish shopping center management company. The private company is based in Madrid, Spain. The company was founded by Francisco Javier Sánchez Calvo. | Real Estate Development | Founder | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | General Counsel | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Navarra | College/University | Undergraduate Degree | |
| University of Porto | College/University | Graduate Degree Undergraduate Degree | |
| Portuguese Catholic University | College/University | Undergraduate Degree Doctorate Degree | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
| Ashridge Business School | College/University | Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin | |
| Escola de Gestão do Porto | College/University | Masters Business Admin | |
| University of Minho | College/University | Undergraduate Degree | |
| University of Salamanca | College/University | Graduate Degree | |
Ramón y Cajal Abogados
 Ramón y Cajal Abogados Miscellaneous Commercial ServicesCommercial Services Ramón y Cajal Abogados is a legal advisory firm located in Madrid, Spain. The firm provides legal advice to both companies and individuals. The company has a pro bono training program called "Modo dataprotectiON" which has been recognized by the Spanish Data Protection Agency for compliance with the General Data Protection Regulation and the Organic Law on Data Protection and Digital Rights Guarantee. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bankinter Foundation of Innovation
 Bankinter Foundation of Innovation Investment ManagersFinance Bankinter Foundation of Innovation The report focuses on drawing conclusions about the potential socioeconomic impact of the trend discussed, particularly as it affects Spain, in order to communicate pragmatic, down-to-earth knowledge to our target audience. The company is headquartered in Madrid, Spain. | Investment Managers | Director/Board Member Chief Executive Officer | |
Fondo de Reestructuración Ordenada Bancaria
 Fondo de Reestructuración Ordenada Bancaria Investment Trusts/Mutual FundsMiscellaneous Fondo de Reestructuración Ordenada Bancaria was created to manage the restructuring processes of credit institutions and assist in the enhancement of their equity, on the terms laid down by this Royal Decree-Law. The firm is based in Madrid, Spain. | Investment Trusts/Mutual Funds | General Counsel | |
Dos Mares Shopping Centre SA
 Dos Mares Shopping Centre SA Real Estate DevelopmentFinance Dos Mares Shopping Centre SA engages in the operation and management of a shopping center. The firm specializes in the leasing, construction, development, purchase, and sale of business premises. The company was founded on October 8, 2002 and is headquartered in San Javier, Spain. | Real Estate Development | Chairman Director/Board Member | |
Arrábidashopping - Centro Comercial SA
 Arrábidashopping - Centro Comercial SA Real Estate DevelopmentFinance Arrábidashopping - Centro Comercial SA operates as a mall. Its solutions include various kind of stores, restaurants, cinema, supermarket, and others. The company is headquartered in Maia, Portugal. | Real Estate Development | Chairman Director/Board Member | |
3Shoppings-Holding SGPS SA
 3Shoppings-Holding SGPS SA Real Estate DevelopmentFinance 3Shoppings Holding SGPS SA engages in investment and managementof commercial centers. It provides commercial spaces to restaurants, leisure and commerce related third parties. The company is headquartered in Maia, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
Madeirashopping Centro Comercial SA
 Madeirashopping Centro Comercial SA Real Estate DevelopmentFinance Madeirashopping Centro Comercial SA engages in the administration of shopping malls. It manages a shopping mall called Madeirashopping. The company was founded on March 28, 2001 and is headquartered in Funchal, Portugal. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
Centro Vasco da Gama Centro Comercial SA
 Centro Vasco da Gama Centro Comercial SA Real Estate DevelopmentFinance Centro Vasco da Gama Centro Comercial SA operates as a commercial center and provides leasing services. Its solutions include restaurants, cinemas, stores, health center, and others. The company is headquartered in Maia, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
Banco Mare Nostrum SA
 Banco Mare Nostrum SA Major BanksFinance Banco Mare Nostrum SA provides commercial banking services. It offers current accounts, demand deposits, savings accounts, fixed-term deposits, repos and other accounts. The firm also engages in mortgage-secured loans and credit facilities, securitization fund, office administrative, insurance and pension fund-related, ancillary financial, and tourism and leisure services. The company was founded in 2010 and is headquartered in Madrid, Spain. | Major Banks | Corporate Secretary | |
Eissl Eolica SL
 Eissl Eolica SL Alternative Power GenerationUtilities Eissl Eolica SL is an alternative energy installations company. It engages in the counseling, consulting and project development of power generation from renewable sources. The company was founded on July 16, 2010 and is headquartered in Ribes de Freser, Spain. | Alternative Power Generation | Chairman | |
| Agencia Española de Cooperación Internacional | General Counsel | ||
Hidrodata SA
 Hidrodata SA Electric UtilitiesUtilities Hidrodata SA is a holding company. It is engaged in the operating and maintaining hydraulic power plants and winds farms in Granada, Lleida, and Tarragona. The company was founded on September 1, 1988 and is headquartered in Ribes de Freser, Spain. | Electric Utilities | Director/Board Member | |
Sonae Arauco (UK) Ltd.
 Sonae Arauco (UK) Ltd. Wholesale DistributorsDistribution Services Sonae Arauco (UK) Ltd. manufactures particle board for use in the furniture and construction industries. It offers t-dek, melamine faced chipboard, oriented strand board, fibre building board, high pressure laminates, acoustic panels, engineered wood flooring, and laminate flooring. The company is headquartered in Liverpool, the United Kingdom. | Wholesale Distributors | Corporate Officer/Principal | |
| Saïd Business School | College/University | Corporate Officer/Principal | |
Solucia Renovables 1 SL
 Solucia Renovables 1 SL Electric UtilitiesUtilities Solucia Renovables 1 SL is an electrical energy company. It is engaged in the promotion, management, design, construction, operation, operation and maintenance of facilities for the production of energy. The company was founded on February 26, 2008 and headquartered in Madrid, Spain. | Electric Utilities | Director/Board Member | |
| Icade Business School | College/University | Undergraduate Degree | |
Bankinter (Sucursal em Portugal)
 Bankinter (Sucursal em Portugal) Regional BanksFinance Part of Bankinter SA, Bankinter (Sucursal em Portugal) is a financial institution that offers a range of services including home loans, investments, retirement plans, and business solutions for all types of companies. The private company is based in Lisbon, Portugal. Bankinter (Sucursal em Portugal also provides a 100%% digital account opening process and specialized solutions for managing businesses effectively. The Portuguese company has recently made changes to its investment product distribution model to provide more protection, transparency, flexibility, and accessibility. | Regional Banks | Director/Board Member | |
| Bridgepoint SA | Investment Managers | Director/Board Member | |
| STUDENT PROPERTIES SPAIN SOCIMI, S.A. | Real Estate Investment Trusts | Corporate Secretary | |
Haciarriba – Projectos, Negócios e Promoções, SA
 Haciarriba – Projectos, Negócios e Promoções, SA Real Estate DevelopmentFinance Haciarriba – Projectos, Negócios e Promoções, SA provides real estate services. The company was founded on November 4, 2015 and is headquartered in Maia, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
Global Mergers Acquisitions Capital SL
 Global Mergers Acquisitions Capital SL Real Estate DevelopmentFinance Global Mergers Acquisitions Capital SL, also known as GMA Capital, is a business with over 30 years of experience in private equity investments. The private company is based in Barcelona, Spain. The Spanish company has capabilities in corporate finance, capital markets, asset management, property management, and principal investment. GMA Capital has been innovating for more than three decades and has always been ready to adapt and evolve to better fit in our everchanging world. The company's investment approach is founded on four key steps that allow them to grow their investment portfolio while maintaining its diversity and mitigating downside risk. | Real Estate Development | Director/Board Member | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Corporate Secretary | |
Sonae Sierra SA
 Sonae Sierra SA Real Estate DevelopmentFinance Part of Sonae Sierra SGPS SA, Sonae Sierra SA is a Spanish company that provides property management, development, and investment management services. The private company is based in Madrid, Spain. | Real Estate Development | Alexandre Miguel Durão Fernandes | Director/Board Member Director/Board Member Comptroller/Controller/Auditor |
| TRIVIUM REAL ESTATE SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
Sonae Sierra SA (Greece)
 Sonae Sierra SA (Greece) Real Estate DevelopmentFinance Part of Sonae Sierra SGPS SA, Sonae Sierra SA (Greece) is a Greek company that provides real estate services. The private company is based in Athens, Greece. | Real Estate Development | Corporate Officer/Principal | |
| Sports Global Management SL | Director/Board Member | ||
| Janpo Capital SL | President | ||
| Global Myner Advisors Hotels Capital Invest SL | Director/Board Member | ||
| Amburgada Capital Invest SL | Director/Board Member | ||
| Sonae Sierra (Romania) | Corporate Officer/Principal | ||
| ATRIUM BIRE, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Serra Shopping Centro Comercial SA
 Serra Shopping Centro Comercial SA Real Estate DevelopmentFinance Serra Shopping Centro Comercial SA operates a mall and provides real estate services. Its solutions include various kind of stores, restaurants, cinema, and others. The company was founded on November 23, 2005 and is headquartered in Covilha, Portugal. | Real Estate Development | Director/Board Member | |
| Faculdade De Economia Da Universidade Do Porto | College/University | Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Spanje | 30 |
| Portugal | 16 |
| Verenigd Koninkrijk | 4 |
| Argentinië | 2 |
| Griekenland | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 15 |
| Utilities | 4 |
| Technology Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 92 |
| Corporate Officer/Principal | 29 |
| Corporate Secretary | 26 |
| Chairman | 19 |
| Undergraduate Degree | 14 |
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