Oorsprong van het eerstegraads netwerk van Juana Moreno Caballero
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
30
| Government | Finance/Rental/Leasing | 30 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juana Moreno Caballero via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
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 | |
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 | |
| BBVA | Major Banks | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Government of Spain | Sovereign | Minister of Government | |
| REDEIA CORPORACION S.A. | Engineering & Construction | Director/Board Member | |
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 | |
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. | Investment Managers | Director/Board Member Corporate Officer/Principal President Director/Board Member Director/Board Member Director/Board Member | |
Banca Catalana SA
 Banca Catalana SA Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banca Catalana SA is a commercial banking company based in Barcelona, Spain. The Spanish company provides commercial banking services. | Major Banks | President | |
Council of Europe Development Bank
 Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | 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 | |
| PHARMA MAR, S.A. | Pharmaceuticals: Other | Director/Board Member Director/Board Member | |
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 | Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| University of Zaragoza | College/University | Undergraduate Degree | |
| University of Navarra | College/University | Undergraduate Degree | |
| Universidad Nacional de Educación a Distancia | College/University | Masters Business Admin | |
| University of Santiago de Compostela | College/University | Doctorate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Graduate Degree | |
| Bank of Spain | General Government | Director/Board Member | |
| Spain Ministry of Economic Affairs & Competitiveness | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| The European Commission | General Government | Corporate Officer/Principal | |
Institut Català de Finances Capital SGEIC SA
 Institut Català de Finances Capital SGEIC SA Investment ManagersFinance Institut Català de Finances Capital SGEIC SA (ICF Capital) is a private equity and venture capital arm of Institut Català de Finances Capital SGEIC SA founded in 1999. The firm is headquartered in Barcelona, Spain. | Investment Managers | Chief Executive Officer 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 | |
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 | Director/Board Member Director/Board Member President | |
| Instituto de la Mediana y Pequena Industria Valenciana | Corporate Officer/Principal | ||
Software AG España SA
 Software AG España SA Packaged SoftwareTechnology Services Software AG España SA engages in the provision of software services. The firm specializes in the management of business processes, enterprise architecture, master data, application modernization, agile apps, process automation, device connectivity, and digital transformation solutions. The company was founded on September 2, 1985 and is headquartered in Tres Cantos, Spain. | Packaged Software | Corporate Officer/Principal | |
| Cia Espanola de Reafianzamiento SA | Director/Board Member | ||
| Spain Ministry of Public Works | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Fondo de Garantía de Depósitos
 Fondo de Garantía de Depósitos Finance/Rental/LeasingFinance Fondo de Garantía de Depósitos provides financial related services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
European Financial Stability Facility SA (Luxembourg)
 European Financial Stability Facility SA (Luxembourg) SupranationalGovernment European Financial Stability Facility SA operates as a supranational temporary crisis resolution mechanism. The company was founded on June 7, 2010 and is headquartered in Luxembourg. | Supranational | Director/Board Member | |
| Banco Ganadero de Colombia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institut d'Estudis Financers | College/University | Masters Business Admin | |
| Centro de Estudios Financieros | College/University | Graduate Degree Graduate Degree | |
| Agencia Española de Cooperación Internacional | Corporate Officer/Principal | ||
| AENA S.M.E., S.A. | Other Transportation | Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain. | Regional Banks | Director/Board Member | |
Renfe Viajeros Sociedad Mercantil Estatal SA
 Renfe Viajeros Sociedad Mercantil Estatal SA Other TransportationTransportation Part of Renfe Operadora SC, Renfe Viajeros Sociedad Mercantil Estatal SA is a Spanish company that offers cheap train tickets for high speed trains such as AVE and AVLO. The company is based in Madrid, Spain. Customers can access timetables, fares, and discounts without booking fees through their website renfe.com. The CEO of the company is Sonia Araujo. | Other Transportation | Director/Board Member | |
| Renfe Mercancías SA | Director/Board Member | ||
| Renfe Fabricación y Mantenimiento, S.A. | Director/Board Member | ||
| Icade Business School | College/University | Graduate Degree | |
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 | |
| Gigri Consultancy | Consultant / Advisor |
Statistieken
Internationaal
| Spanje | 39 |
| Luxemburg | 4 |
| Mexico | 3 |
| Colombië | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 14 |
| Finance | 13 |
| Government | 10 |
| Transportation | 3 |
| Industrial Services | 2 |
Operationeel
| Corporate Officer/Principal | 40 |
| Director/Board Member | 39 |
| Undergraduate Degree | 12 |
| Graduate Degree | 6 |
| Masters Business Admin | 5 |
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