Íñigo Meirás Amusco
Chief Executive Officer bij COMPAÑÍA DE DISTRIBUCIÓN INTEGRAL LOGISTA HOLDINGS, S.A.
Vermogen: 2 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Íñigo Meirás Amusco
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Engineering & Construction | 29 | |
| Public Company | Air Freight/Couriers | 25 | |
ADI Finance 2 Ltd.
 ADI Finance 2 Ltd. Other TransportationTransportation Part of FGP Topco Ltd., ADI Finance 2 Ltd. is a holding British company. The private company is based in Middlesex, UK. Founded in 2006, ADI Finance 2 operates as a holding company.
12
| Subsidiary | Other Transportation | 12 |
ADI Finance 1 Ltd.
 ADI Finance 1 Ltd. Other TransportationTransportation Part of FGP Topco Ltd., ADI Finance 1 Ltd. operates as a holding British company. The private company is based in Middlesex, UK.
12
| Subsidiary | Other Transportation | 12 |
Ferrovial-Agromán SA
 Ferrovial-Agromán SA Engineering & ConstructionIndustrial Services Ferrovial Agroman SA provides commercial construction and engineering services. The company was founded in 1999 and is headquartered in Madrid, Spain.
6
| Subsidiary | Engineering & Construction | 6 |
Swissport International AG
 Swissport International AG Other TransportationTransportation Swissport International AG engages in the provision of ground and cargo handling services. It offers fuelling, aviation security, executive aviation and aircraft maintenance. The company was founded in 1996 and is headquartered in Opfikon, Switzerland.
4
| Subsidiary | Other Transportation | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Íñigo Meirás Amusco via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Heathrow Airport Holdings Ltd.
 Heathrow Airport Holdings Ltd. Other TransportationTransportation Heathrow Airport Holdings Ltd. engages in the operation of an airport. The firm owns and runs London Heathrow Airport. The company was founded in 1966 and is headquartered in Hounslow, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| IMPERIAL BRANDS PLC | Tobacco | Corporate Officer/Principal Corporate Officer/Principal Treasurer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Public Communications Contact | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member Director of Finance/CFO | |
| REPSOL S.A. | Integrated Oil | Chief Executive Officer Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
| BBVA | Major Banks | Director/Board Member Director/Board Member | |
| NATURGY ENERGY GROUP, S.A. | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
Compañía de Distribución Integral Logista SA
 Compañía de Distribución Integral Logista SA Air Freight/CouriersTransportation Compañía de Distribución Integral Logista SA provides integrated and specialized logistics management services for tobacco, high-value documents, transportation tickets, telephone cards and recharges, lottery games, pharmaceutical products, books, and periodicals sectors in Europe. It also provides full load transport, industrial parcel, parcel and express courier, loyalty campaigns, promotional material management, home delivery and remote sales, central purchasing, security, comprehensive insurance, information services, customer service, and logistics consulting. The company is headquartered in Leganés, Spain. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member Director of Finance/CFO Investor Relations Contact Chief Tech/Sci/R&D Officer Director/Board Member | |
LafargeHolcim España SAU
 LafargeHolcim España SAU Engineering & ConstructionIndustrial Services Lafarge Asland SA engages in the manufacture and commercialization of construction materials. Its products include cement, mortar, concrete, and aggregates. It also provides engineering and construction consulting services, as well as project management and on-site supply solutions. The company was founded on July 15, 1901 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member Director/Board Member | |
Amey Ltd
 Amey Ltd Engineering & ConstructionIndustrial Services Amey Plc engags in provision of engineering consulting services. It specializes in property and facilities management, engineering, consulting, waste management, environmental services, rail infrastructure, transportation services, structures management and highways infrastructure. The company was founded in 1921 and is headquartered in Oxford, the United Kingdom. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| BUDIMEX SA | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
MAXAMCorp Holding SL
 MAXAMCorp Holding SL Industrial SpecialtiesProcess Industries MAXAMCorp Holding SL engages in the design, development, manufacture, and application of energetic materials. It offers blasting solutions for mining, quarries and public works, cartridges and gun powders for use in hunting and recreational shooting, products and systems for the defense and security sector, as well as production of key primary products in nitro chemical activity. The company was founded by Alfred Nobel in 1872 and is headquartered in Madrid, Spain. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Serveo Servicios SAU
 Serveo Servicios SAU Miscellaneous Commercial ServicesCommercial Services Serveo Servicios SA engages in the provision of urban and environmental services. Its service portfolio includes the maintenance of civil infrastructure, buildings, and facilities, airport management, and waste treatment. The company was founded on February 8, 1992 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Public Communications Contact | |
| VOCENTO, S.A. | Publishing: Newspapers | Director/Board Member Chairman | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Doctorate Degree Doctorate Degree | |
Logesta Gestión de Transporte SA
 Logesta Gestión de Transporte SA Air Freight/CouriersTransportation Part of Imperial Brands Plc, Logesta Gestión de Transporte SA is a Spanish company that provides logistics services. The private company is based in Leganes, Spain. | Air Freight/Couriers | Director/Board Member Corporate Secretary | |
| Universidad Complutense de Madrid | College/University | Gregorio Marañón y Bertrán de Lis Santiago Javier Fernández Valbuena Juan Manuel Hoyos Martínez de Irujo | Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Instituto de Empresa SL | College/University | Santiago Javier Fernández Valbuena | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Masters Business Admin Masters Business Admin |
| University of Deusto | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Rafael del Pino y Calvo-Sotelo Leopoldo del Pino y Calvo-Sotelo | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
Heathrow Airport Ltd.
 Heathrow Airport Ltd. Other TransportationTransportation Heathrow Airport Ltd. provides airport operations. It also offers information on arriving, connecting, departing passengers, terminal maps, and the latest security advice. The firm was founded in 1841 by Thomas Cook and is headquartered in Hayes, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Casa Grande de Cartagena SL
 Casa Grande de Cartagena SL Financial ConglomeratesFinance Part of Lolland SA, Casa Grande de Cartagena SL is an investment holding Spanish company. The private company is based in Madrid, Spain. Eusebio Vidal-Ribas Marti has been the CEO of the company since 2003. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| University of Seville | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
Ferrovial Transco España SAU
 Ferrovial Transco España SAU Other TransportationTransportation Ferrovial Aeropuertos SA provides operating services to airports. Its activities include maintenance of airport infrastructure, toll roads, and parking spaces. It holds concessions for the maintenance of a total of eight airports in the United Kingdom and one each in Italy and Chile. The company operates Heathrow, Gatwick, Stansted, Southampton, Aberdeen, Edinburgh, Glasgow, Belfast, Naples, and Antofagasta airports. Ferrovial Aeropuertos is headquartered in Madrid, Spain. | Other Transportation | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Telefónica Latinoamérica SA | Chief Executive Officer Comptroller/Controller/Auditor | ||
| Fundación Rafael Del Pino | Chairman Director/Board Member | ||
FGP Topco Ltd.
 FGP Topco Ltd. MiscellaneousMiscellaneous FGP Topco Ltd. operates as a holding company with interests in operating airports and terminals. It also provides management of airport facilities. The company was founded in 2006 and is headquartered in Hounslow, the United Kingdom. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cintra Infraestructuras SA
 Cintra Infraestructuras SA Engineering & ConstructionIndustrial Services Cintra Infraestructuras SAU develops transport infrastructure. It manages a portfolio of highway concessions in Australia, Canada, Greece, Portugal, Ireland, the United Kingdom, and the United States. The company provides traffic data, vehicle fingerprinting, and smartphone integration. Cintra Infraestructuras was founded in 1968 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Colegio de Abogados de Madrid | College/University | Gregorio Marañón y Bertrán de Lis | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Instituto de Estudios Superiores de la Empresa | College/University | Gregorio Marañón y Bertrán de Lis | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree |
BAA (NDH2) Ltd.
 BAA (NDH2) Ltd. Other TransportationTransportation BAA (NDH2) Ltd. provides and manages regulated and non regulated airport facilities. The company was founded on October 24, 2007 and is headquartered in Hounslow, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member | |
Logista SA
 Logista SA Air Freight/CouriersTransportation Part of Imperial Brands Plc, Logista SA is a Spanish company that provides logistics services. The private company is based in Leganes, Spain. | Air Freight/Couriers | Chairman Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
N+1 Group
 N+1 Group Investment ManagersFinance N+1 Group operates as a financial consulting. Its services cover merger and acquisition, capital markets, and debt and credit portfolio activities. The company was founded in 2001 and is headquartered in Madrid, Spain. | Investment Managers | Chief Executive Officer Director/Board Member | |
| ALANTRA PARTNERS, S.A. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Cadent Gas Ltd.
 Cadent Gas Ltd. Gas DistributorsUtilities Cadent Gas Ltd. distributes natural gas. The company was founded on March 23, 2016 and is headquartered in Coventry, the United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member | |
Quadgas Midco Ltd.
 Quadgas Midco Ltd. MiscellaneousMiscellaneous Part of Quadgas Holdings TopCo Ltd., Quadgas Midco Ltd. is an investment holding British company. The private company is based in Coventry, UK. Founded in 2017, Quadgas Midco functions as an investment holding company. | Miscellaneous | Director/Board Member Director/Board Member | |
Quadgas Holdings TopCo Ltd.
 Quadgas Holdings TopCo Ltd. MiscellaneousMiscellaneous Quadgas Holdings TopCo Ltd. is a British investment services company founded in 2016. The private company is based in St. Helier, UK. and has subsidiaries in United Kingdom. | Miscellaneous | Director/Board Member Director/Board Member | |
| AEDAS HOMES, S.A. | Real Estate Development | Chairman Chief Executive Officer | |
Quadgas Holdco Ltd.
 Quadgas Holdco Ltd. Gas DistributorsUtilities Part of Cadent Gas Ltd., Quadgas Holdco Ltd. is a British company founded in 2017 that is investing in clean energy technologies to tackle climate change. The private company is based in Coventry, UK. The company's focus is on connecting people to energy safely, reliably, and efficiently. The company's description emphasizes the need for innovation and fresh thinking in the energy sector to address the challenges of climate change. The company provides additional resources for investors and offers annual reports and accounts for National Grid plc and its subsidiaries. | Gas Distributors | Director/Board Member Director/Board Member | |
Quadgas PledgeCo Ltd.
 Quadgas PledgeCo Ltd. Financial ConglomeratesFinance Part of Cadent Gas Ltd., Quadgas PledgeCo Ltd. is an investment holding British company. The private company is based in Coventry, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Quadgas Investments Bidco Ltd.
 Quadgas Investments Bidco Ltd. Financial ConglomeratesFinance Part of Quadgas Holdings TopCo Ltd., Quadgas Investments Bidco Ltd. functions as an investment holding British company. The private company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
F4 Holding LLC
 F4 Holding LLC Financial ConglomeratesFinance F4 Holding LLC is an investment holding Qatari company founded in 2021. The private company functions as an investment holding company and is based in Doha, Qatar. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree | |
| FERROVIAL SE | Engineering & Construction | Rafael del Pino y Calvo-Sotelo José Fernando Sánchez-Junco Mans | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal General Counsel Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Spanje | 31 |
| Verenigd Koninkrijk | 14 |
| Verenigde Staten | 4 |
| Polen | 2 |
| Argentinië | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 10 |
| Transportation | 8 |
| Industrial Services | 7 |
| Utilities | 4 |
Operationeel
| Director/Board Member | 465 |
| Corporate Officer/Principal | 102 |
| Chairman | 100 |
| Independent Dir/Board Member | 68 |
| Chief Executive Officer | 61 |
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