Oorsprong van het eerstegraads netwerk van Marc Puy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mora Banc Grup SA
 Mora Banc Grup SA Regional BanksFinance Mora Banc Grup SA is a bank that offers investment and financing products, as well as exclusive accounts, cards, and insurance. The private company is based in Andorra, AD, and has subsidiaries in Spain, Luxembourg, the United States, Andorra, and Switzerland. The company's services cater to individuals who are looking to get married, buy a house, a car, go on vacation, or pursue a master's degree. The company was founded in 1952, and the CEO is Lluís Alsina Àlvarez.
9
| Private Company | Regional Banks | 9 |
Boreal Capital Management LLC
 Boreal Capital Management LLC Investment ManagersFinance Boreal Capital Management LLC (Boreal) is a SEC-registered investment adviser headquartered in Miami, Florida. The firm was founded in 2009 as Mora Wealth Management LLC. They are a wholly owned subsidiary of Boreal Capital Holdings USA LLC, which is wholly owned by Mora Banc Grup SA in Andorra. Boreal offers discretionary management and investment advisory services to private clients and wealthy families.
8
| Subsidiary | Investment Managers | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marc Puy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
Azvi SA
 Azvi SA Engineering & ConstructionIndustrial Services Part of Grupo de Empresas Azvi SL, Azvi SA is a Spanish company that provides construction services. The company is based in Seville, Spain. | Engineering & Construction | Director/Board Member | |
| DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. | Food Retail | Director/Board Member | |
Azora Capital SL
 Azora Capital SL Real Estate Investment TrustsFinance Azora Capital SL is a property investment and Spanish asset management company founded in 2003. The private company operates in Madrid, Spain and has subsidiaries in France, Luxembourg, Spain, and Portugal. | Real Estate Investment Trusts | Director/Board Member | |
Grupo de Empresas Azvi SL
 Grupo de Empresas Azvi SL HomebuildingConsumer Durables Grupo de Empresas Azvi SL operates as a holding company with interests in construction services. Its business includes the construction, real estate development, transportation, logistics, concessions, and service industries. The company was founded in 2002 and is headquartered in Seville, Spain. | Homebuilding | Director/Board Member | |
| Officio 1 SL | Director/Board Member | ||
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Director/Board Member | |
| Asociación para el Progreso de la Dirección Levante | Director/Board Member | ||
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Chief Executive Officer | |
| Círculo de Empresarios | Director/Board Member | ||
VidaCaixa SAU de Seguros y Reaseguros
 VidaCaixa SAU de Seguros y Reaseguros Insurance Brokers/ServicesFinance VidaCaixa SAU de Seguros y Reaseguros is an insurance management firm headquartered in Barcelona, Spain. The firm was founded in 1987 and they are a subsidiary of CaixaBank SA (BME: CABK). VidaCaixa provides investment advice for insurance company portfolio. | Insurance Brokers/Services | Director/Board Member | |
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Director/Board Member | |
| BANCO DE SABADELL, S.A. | Major Banks | Chief Executive Officer | |
U.S.-Spain Council, Inc.
 U.S.-Spain Council, Inc. Miscellaneous Commercial ServicesCommercial Services U.S.-Spain Council, Inc. operates as a non-profit organization. It aims to promote stronger ties between the corporate leaders, government officials, and leaders in education and culture of United States of America and Spain. The organization was founded by Albert Gore and Jose Maria Aznar in May 1996 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Chairman | |
Habitat SA
 Habitat SA Real Estate DevelopmentFinance Habitat SA provides real estate services. The private company is based in Barcelona, Spain and has subsidiaries in Spain. | Real Estate Development | Chairman | |
Indukern SA
 Indukern SA Pharmaceuticals: MajorHealth Technology Indukern SA distributes pharmaceutical and chemical products. It offers ingredients for nutrition, food ingredients, flavors, fragrances, and industrial chemicals. The company was founded by José Luis Díaz-Varela in 1962 and is headquartered in El Prat de Llobregat, Spain. | Pharmaceuticals: Major | Director/Board Member | |
Societe Generale SA (London Branch)
 Societe Generale SA (London Branch) Regional BanksFinance Part of Société Générale SA, Societe Generale SA (London Branch) is a financial services group that has been serving the needs of its clients for more than 100 years. The company is based in London, UK. Societe Generale Equipment Finance is the leading specialist for equipment and vendor finance. The Group’s expertise in the ranges from corporate and investment banking to private banking and securities services, as well as specialised financial services. The British company is also a proud signatory of HM Treasury ’ s Women in Finance Charter, committed to working together to build a more diverse and inclusive financial industry. The company was founded in 1871. | Regional Banks | Director/Board Member | |
| Azora Gestión S.G.I.I.C. SA | Real Estate Development | Director/Board Member | |
Itínere Infraestructuras SA
 Itínere Infraestructuras SA Engineering & ConstructionIndustrial Services Itínere Infraestructuras SA engages in the engineering, construction, maintenance, and operation of civil infrastructure. Its projects include water treatment facilities, parking complexes, highways, tunnels, and bridges. The company was founded on May 21, 1968 and is headquartered in Madrid, Spain. | Engineering & Construction | Chairman | |
Promociones Habitat SA
 Promociones Habitat SA Real Estate DevelopmentFinance Promociones Habitat SA operates as a real estate company. It engages in the development and integral management of residential projects. The company was founded on January 13, 1971 and is headquartered in Madrid, Spain. | Real Estate Development | Chairman | |
Industría de Turbo Propulsores SA
 Industría de Turbo Propulsores SA Aerospace & DefenseElectronic Technology Industría de Turbo Propulsores SA engages in the provision of products and services for the aeronautical and industrial engine markets. The firm specializes in the design, research, development, manufacture, casting, assembly, and testing of aeronautical engines and gas turbines. It offers maintenance services for engine manufacturers. The company was founded in 1989 and is headquartered in Zamudio, Spain. | Aerospace & Defense | Chairman | |
| Pontificia Universidad Católica Madre y Maestra | College/University | Undergraduate Degree | |
| George Mason University School of Management | College/University | Graduate Degree | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree | |
| Ecole Supérieure de Commerce de Pau | College/University | Graduate Degree | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
| MUTTER VENTURES, S.A. | Packaged Software | Director/Board Member | |
Grupo Indukern SL
 Grupo Indukern SL Pharmaceuticals: MajorHealth Technology Grupo Indukern SL operates as a holding company with interests in manufacturing and distributing animal health, pharmaceutical and chemical products. It distributes feed and animal nutrition products, flavors and fragrance ingredients, food ingredients, industrial chemicals, and pharmaceutical ingredients, as well as exports chemicals. The company was founded by Jose Luis Diaz-Varela in 1962 and is headquartered in Barcelona, Spain. | Pharmaceuticals: Major | Director/Board Member | |
| NATURHOUSE HEALTH, S.A. | Pharmaceuticals: Other | Director/Board Member | |
| Federacio Catalana de Caixes d'Estalvis | Corporate Secretary | ||
| NATURGY ENERGY GROUP, S.A. | Electric Utilities | Director/Board Member | |
| BANCO BPI | Regional Banks | Director/Board Member | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| ERSTE GROUP BANK AG | Major Banks | Director/Board Member | |
| Foundation Consejo España-India | Director/Board Member | ||
| Seguros La Estrella | Director/Board Member | ||
| BancSabadell Vida | Director/Board Member | ||
| University of Deusto | College/University | Director/Board Member | |
| REPSOL S.A. | Integrated Oil | Director/Board Member | |
| Association for the Advancement of Management | Director/Board Member | ||
| Aspen Institute Spain Foundation | Director/Board Member | ||
| Comisión de Política Económica de La Cámara de Comercio | Director/Board Member | ||
| CAIXABANK, S.A. | Regional Banks | Chief Executive Officer | |
Criteria Caixa SA
 Criteria Caixa SA MiscellaneousMiscellaneous Criteria Caixa SA is an investment holding company. It engages in managing the share holdings in the energy, infrastructure, services, and real estate sectors. The company was founded on December 16, 2003 and is headquartered in Palma, Spain. | Miscellaneous | Director/Board Member | |
Banco Português de Investimento SA
 Banco Português de Investimento SA Investment Banks/BrokersFinance Banco Português de Investimento SA engages in investment banking, corporate finance, equity, treasury and bonds, asset management, private banking and development capital. Its asset management activities include the management of mutual funds, pension funds and life capitalization insurance. The company is headquartered in Porto, Portugal. | Investment Banks/Brokers | Director/Board Member | |
| Fundación Federico Garca Lorca | Director/Board Member |
Statistieken
Internationaal
| Spanje | 40 |
| Verenigde Staten | 4 |
| Frankrijk | 3 |
| Portugal | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 9 |
| Health Technology | 4 |
| Industrial Services | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 52 |
| Independent Dir/Board Member | 7 |
| Chairman | 7 |
| Chief Executive Officer | 6 |
| Corporate Officer/Principal | 6 |
