Oorsprong van het eerstegraads netwerk van Jose Maria Gefaell Chamochin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Axis Participaciones Empresariales SGEIC SA SME
 Axis Participaciones Empresariales SGEIC SA SME Investment ManagersFinance Axis Participaciones Empresariales SGEIC SA SME (Axis Participaciones Empresariales) is a venture capital arm of Instituto de Crédito Oficial founded in 1986. The firm is headquartered in Madrid, Spain.
15
| Subsidiary | Investment Managers | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jose Maria Gefaell Chamochin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Corporate Officer/Principal Director of Finance/CFO Comptroller/Controller/Auditor Chief Investment Officer Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Compañía Española de Financiación del Desarrollo Cofides SA
 Compañía Española de Financiación del Desarrollo Cofides SA Investment ManagersFinance Compañía Española de Financiación del Desarrollo provides medium and long term financial support for viable private direct investment projects in foreign countries. The ultimate aim is to conduct a business that contributes both to the host country's development and the internationalization of Spanish enterprises and the Spanish economy. The firm was founded in 1988, and is based in Madrid. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal | ||
KPMG Abogados SL
 KPMG Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Abogados SL provides legal services. The company is based in Madrid, Spain and was founded in 1987. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| REDEIA CORPORACION S.A. | Engineering & Construction | Director/Board Member | |
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Analyst-Equity | |
| Government of Spain | Sovereign | Minister of Government | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Corporate Officer/Principal | |
| Universidad CEU San Pablo | College/University | Graduate Degree | |
| University of Valladolid | College/University | Undergraduate Degree | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
Credit Lyonnais España SA
 Credit Lyonnais España SA Financial ConglomeratesFinance Part of SAS Rue la Boétie, Credit Lyonnais España SA is a Spanish company that provides financial intermediation services. The company is based in MA. | Financial Conglomerates | Corporate Officer/Principal | |
Avanza Externalización de Servicios SA
 Avanza Externalización de Servicios SA Miscellaneous Commercial ServicesCommercial Services Avanza Externalizacion de Servicios SA engages in the provision of business process outsourcing services. It offers solutions for contact centers, back office administration, logistics operations, facilities management, sales and marketing, as well as talent development consulting and human resources management. The firm also provides public health services, such as tele-assistance and nursing home management. The company was founded by Luis del Olmo Casalderrey in 2003 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
3i Europe Plc (Sucursal en España)
 3i Europe Plc (Sucursal en España) Investment ManagersFinance 3i Europe Plc (Sucursal En España) (3i Europe-Spain) is the Spanish subsidiary of 3i Group Plc (LSE: III) in Great Britain. Established in Madrid in 1990, the firm opened an additional office in Barcelona in 1992. They are flexible investors, taking majority and minority stakes and focusing on growth capital and buyouts where their insight and experience supports investee company growth. 3i Europe-Spain utilizes specialized 3i Group resources to provide investee companies with financial experience, sector knowledge and company management practice, as well as access to their network of international contacts. | Investment Managers | Chief Investment Officer | |
BBVA Bancomer SA
 BBVA Bancomer SA Regional BanksFinance BBVA Bancomer SA provides banking services. The CEO of the Mexican company is Eduardo Osuna Osuna. | Regional Banks | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
Tek Group International, Inc.
 Tek Group International, Inc. Metal FabricationProducer Manufacturing Tek Group International, Inc. engages in manufacturing iron and steel forgings. The company was founded in 2003 and is headquartered in Canal Fulton, OH. | Metal Fabrication | Corporate Officer/Principal | |
| Gigri Consultancy | Consultant / Advisor | ||
| University of Barcelona | College/University | Graduate Degree | |
| Icade Business School | College/University | Graduate Degree |
Statistieken
Internationaal
| Spanje | 18 |
| Mexico | 3 |
| Verenigd Koninkrijk | 2 |
| Luxemburg | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Government | 3 |
| Industrial Services | 2 |
Operationeel
| Corporate Officer/Principal | 18 |
| Director/Board Member | 13 |
| Undergraduate Degree | 7 |
| Private Equity Investor | 7 |
| Consultant / Advisor | 5 |
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