Manuel Velicia Ortiz de Zugasti
Directeur/Bestuurslid bij Aktua Soluciones Financieras SL
Oorsprong van het eerstegraads netwerk van Manuel Velicia Ortiz de Zugasti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Aktua Soluciones Financieras SL
 Aktua Soluciones Financieras SL Miscellaneous Commercial ServicesCommercial Services Aktua Soluciones Financieras SL engages in the provision of loans, real estate, and financial advisory services. It offers solutions for loss mitigation, corporate governance, and business continuity planning. The company was founded on January 30, 2007 and is headquartered in Madrid, Spain.
12
| Subsidiary | Miscellaneous Commercial Services | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manuel Velicia Ortiz de Zugasti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ZF TRW AUTOMOTIVE HOLDINGS CORP | Auto Parts: OEM | Director/Board Member | |
| OBRASCÓN HUARTE LAIN, S.A. | Engineering & Construction | Director/Board Member | |
| INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member | |
| THE PHOENIX HOLDINGS LTD. | Multi-Line Insurance | Director/Board Member | |
| INTRUM AB | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Senvion GmbH
 Senvion GmbH Electrical ProductsProducer Manufacturing Senvion GmbH engages in the development, production, and distribution of wind turbines. The company was founded in 2001 and is headquartered in Hamburg, Germany. | Electrical Products | Chairman | |
Varma SA
 Varma SA Food DistributorsDistribution Services Varma SA is a Spanish distribution company that has been building international brands since 1942. Varma is based in Alcobendas, Spain. The private company is a benchmark in the distribution sector and manages the distribution of prestigious personal care brands for men and women. Varma distributes 50 national and international brands, including internationally recognized wines and spirits, food brands, and local producers. The company designs ad hoc distribution strategies to maximize the presence of brands in the market. | Food Distributors | Director/Board Member | |
Sitel Iberica Teleservices SAU
 Sitel Iberica Teleservices SAU Specialty StoresRetail Trade Part of Sitel Group, Sitel Iberica Teleservices SAU is a Spanish company that operates in the miscellaneous retail stores industry. | Specialty Stores | Corporate Officer/Principal | |
| Yale University | College/University | Undergraduate Degree | |
| Stockholm School of Economics | College/University | Graduate Degree | |
| University of Stockholm | College/University | Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree | |
| BLUM GROU | Internet Retail | Director/Board Member Director/Board Member | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Broseta Abogados SL
 Broseta Abogados SL Miscellaneous Commercial ServicesCommercial Services Broseta Abogados SL provides legal services. The private company is based in Valencia, Spain. Manuel Andres Broseta Dupre has been the CEO of the Spanish company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
| Círculo de Empresarios | Corporate Officer/Principal | ||
Schindler SA
 Schindler SA Industrial MachineryProducer Manufacturing Schindler SA engages in the design and manufacture of mobility solutions for commercial, industrial, residential, and institutional establishments, and transportation infrastructure. Its products include escalators, elevators, mechanical ramps, automated walkways, and access control systems. It provides technical consulting, installation, and maintenance services, as well as systems rehabilitation and audits. The company was founded in 1946 and is headquartered in Alcobendas, Spain. | Industrial Machinery | Director/Board Member | |
| Sitel Sociedade Instaladora de Tubagens e Equipamentos SA | Corporate Officer/Principal | ||
| Sitel International Chile Ltda | Corporate Officer/Principal | ||
Bonhom SAS
 Bonhom SAS Miscellaneous Commercial ServicesCommercial Services Bonhom SAS engages in the manufacture of rubber products. The company was founded on October 18, 2005 and is headquartered in Joué-lès-Tours, France. | Miscellaneous Commercial Services | Director/Board Member | |
Intrum UK Finance Ltd.
 Intrum UK Finance Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Intrum AB, Intrum UK Finance Ltd. is a debt purchase and collection company based in Reigate, UK. Intrum ensures that companies get paid, helps people get out of debt, and enables society to grow. The British company strives to be the most ethical debt purchase and collection company and offers affordable payment plans to help individuals clear their debts. Customers can contact their customer service for assistance. Founded in 2001, the company's purpose and values, including empathy, ethics, dedication, and solutions, drive their actions to create value for clients, customers, owners, and society. | Miscellaneous Commercial Services | Director/Board Member | |
Intrum AG
 Intrum AG Miscellaneous Commercial ServicesCommercial Services Intrum AG engages in the provision of fiduciary, auditing, tax consulting, and debt collection services. It also acquires and manages participating interests in firms. The company was founded on April 16, 1998 and is headquartered on Schwerzenbach, Switzerland. | Miscellaneous Commercial Services | Director/Board Member | |
Morgan Stanley AB
 Morgan Stanley AB Investment ManagersFinance Morgan Stanley AB provides investment banking services. The company is headquartered in Stockholm, Sweden. | Investment Managers | Corporate Officer/Principal | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | Airlines | Director/Board Member | |
Resort Finance America LLC
 Resort Finance America LLC Real Estate DevelopmentFinance Resort Finance America LLC engages in the origination, underwriting, acquisition, and servicing of commercial real estate assets. The firm provides portfolio of loans related to timeshare resorts throughout North America. It also offers asset management services. The company was founded in September 2010 and is headquartered in Orlando, FL. | Real Estate Development | Director/Board Member Director/Board Member | |
| Spanish Circle of Entrepreneurs | Director/Board Member | ||
Fairstone Bank of Canada
 Fairstone Bank of Canada Regional BanksFinance Fairstone Bank of Canada operates online stores. The company is headquartered in Orangeville, Canada. | Regional Banks | Director/Board Member Director/Board Member | |
| Centerbridge Partners Europe LLP | Investment Managers | Chairman Private Equity Investor | |
| B2 IMPACT ASA | Miscellaneous Commercial Services | Director/Board Member | |
Lindorff España SL
 Lindorff España SL Miscellaneous Commercial ServicesCommercial Services Lindorff España SL provides debt collection and management services. Its services include information, payment, invoice, debt collection and debt purchase services. The firm operates as a subsidiary of Lindorff Group AB. The company is headquartered in Alcobendas, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deloitte Global Services Ltd.
 Deloitte Global Services Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Global Services Ltd. is a company based in London, UK. Error. The British company was founded in 2010. The CEO is Joseph B. Ucuzoglu. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Director/Board Member | |
Deloitte Emea Co-Operation Ltd.
 Deloitte Emea Co-Operation Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Emea Co-Operation Ltd. provides accounting and auditing services. The private company is based in London, UK. Sami Laurent Rahal has been the CEO of the British company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SENVION S.A. | Electrical Products | Director/Board Member Director/Board Member | |
Ontime Corporate Union SA
 Ontime Corporate Union SA Air Freight/CouriersTransportation Ontime Corporate Union SA provides postal services. The private company is based in Madrid, Spain and has subsidiaries in Spain. The Spanish company was founded in 2015. The CEO is Carlos Maria Moreno de Viana Cardenas. | Air Freight/Couriers | Chairman | |
Segestion Gabinete Tecnico Empresarial SL
 Segestion Gabinete Tecnico Empresarial SL Finance/Rental/LeasingFinance Segestion Gabinete Tecnico Empresarial SL is an asset management company. It is engaged in purchase, sale, tenure, administration, subscription of public and private shares, securities and other financial assets. The company was founded on October 3, 1996 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
Finance of America Equity Capital LLC
 Finance of America Equity Capital LLC Finance/Rental/LeasingFinance Finance of America Equity Capital LLC is a diversified, vertically integrated consumer lending platform. Its product offerings include mortgages, reverse mortgages, and loans to residential real estate investors distributed across retail, third party network, and digital channels. the firm also offers complementary lending services, capital markets and portfolio management capabilities. The company is headquartered in Irving, TX. | Finance/Rental/Leasing | Founder Director/Board Member | |
| FINANCE OF AMERICA COMPANIES INC. | Finance/Rental/Leasing | Founder Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
Esmaeilzadeh Holding AB
 Esmaeilzadeh Holding AB Financial ConglomeratesFinance Esmaeilzadeh Holding AB is an investment company based in Stockholm, Sweden. The Swedish company primarily invests in unlisted companies with a long-term investment horizon, managing and establishing companies within several niche industries with ambitious M & A strategies. The company's mission is to establish and develop entrepreneurial platforms to enable organic and acquisition-oriented growth in a variety of sectors. The company provides individuals with the tools and incentives to build tomorrow's successful companies, creating opportunities for entrepreneurs to develop their businesses. The company's portfolio is constantly evolving as new opportunities and interesting niches emerge. The company was founded in 2020 by Mouna Esmaeilzadeh and Saeid Esmaeilzadeh, with Saeid Esmaeilzadeh serving as the CEO since then. | Financial Conglomerates | Chief Executive Officer | |
Lyvia Group AB
 Lyvia Group AB Packaged SoftwareTechnology Services Lyvia Group AB is a leading European technology partner that develops and delivers business-critical and growth-enabling software and expert services to customers worldwide. The private company is based in Stockholm, SE, and has subsidiaries in Poland, United Kingdom, and Norway. The Swedish company covers the entire value chain from digital design and strategy to software and technology development. Lyvia Group has 38 specialist companies in the business-to-business tech and software services sector, with around 1,500 dedicated professionals. The company was founded in 2020, and the CEO is Sebastian Karlsson. | Packaged Software | Chairman | |
E. Öhman J:or Fonder AB (Sweden)
 E. Öhman J:or Fonder AB (Sweden) Investment ManagersFinance E. Öhman J:or Fonder AB is a Swedish company that was founded in 1947 and is currently led by CEOs Johan Malm and Jamal Abida Norling. The private company is based in Stockholm, Sweden. Öhman Fonder specializes in sustainable capital management and is the largest independent capital manager in Sweden, with 150 billion kronor under management. | Investment Managers | Director/Board Member | |
Haya Holdco 2 Plc
 Haya Holdco 2 Plc Financial ConglomeratesFinance Haya Holdco 2 Plc is a British financial services company founded in 2022. The private company is based in London, UK. The company provides financial intermediation services. | Financial Conglomerates | Director/Board Member | |
Haya Real Estate SA
 Haya Real Estate SA Internet Software/ServicesTechnology Services Haya Real Estate SA engages in the provision of management of real estate debt and property assets. It offers secured debt, commercialization and real estates asset, asset portfolio, advisory, and real estate development services. The company was founded on May 28, 2013 and is headquartered in Madrid, Spain. | Internet Software/Services | Chief Executive Officer | |
| Auxmoney Europe Holding Ltd. | Director/Board Member | ||
| Fortuna Topco Ltd. | Director/Board Member |
Statistieken
Internationaal
| Spanje | 17 |
| Zweden | 9 |
| Verenigd Koninkrijk | 9 |
| Verenigde Staten | 7 |
| Bahama's | 2 |
Sectoraal
| Finance | 13 |
| Commercial Services | 13 |
| Consumer Services | 6 |
| Producer Manufacturing | 5 |
| Retail Trade | 4 |
Operationeel
| Director/Board Member | 65 |
| Corporate Officer/Principal | 22 |
| Chairman | 14 |
| Chief Executive Officer | 11 |
| Independent Dir/Board Member | 10 |
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