Oorsprong van het eerstegraads netwerk van Mónica de Linos Escofet
| 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.
9
| Subsidiary | Investment Managers | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mónica de Linos Escofet 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 | Chief Investment Officer Corporate Officer/Principal Chief Investment Officer 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 | |
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 | President | |
| Derbi Nacional Motor SA | Corporate Officer/Principal | ||
| Avalis de Catalunya SGR | Finance/Rental/Leasing | Director/Board Member | |
| Arrendadora Ferroviaria SA | President | ||
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Suma Capital SGEIC SA
 Suma Capital SGEIC SA Investment ManagersFinance Suma Capital SGEIC SA (Suma Capital) is an independent private equity subsidiary of Suma Capital Partners founded in 2006. The firm is headquartered in Barcelona, Spain. | Investment Managers | Chief Operating Officer | |
| Autonomous University of Barcelona | College/University | Undergraduate Degree | |
Fira 2000 SA
 Fira 2000 SA Financial ConglomeratesFinance Fira 2000 SA is a private company based in L'Hospitalet de Llobregat, Spain. | Financial Conglomerates | Director/Board Member | |
Region of Catalonia
 Region of Catalonia Province/StateGovernment Region of Catalonia operates as the regional level government authority, providing administrative, economic, and social services, as well as urban infrastructure management, and socio-cultural promotion and development. | Province/State | Director/Board Member | |
Institut Català de Finances Holding SAU
 Institut Català de Finances Holding SAU Financial ConglomeratesFinance Institut Català de Finances Holding SAU provides financing solutions to the economic fabric of Catalonia through a network of commercial delegations throughout the region. The Spanish company is ultimately controlled by the Region of Catalonia. | Financial Conglomerates | Director/Board Member | |
Ferroviaria Oriental SA
 Ferroviaria Oriental SA Other TransportationTransportation Ferroviaria Oriental SA operates a railway transportation system for passengers and freight. The private company is based in Bimoda, Bolivia (Plurinational State of). | Other Transportation | President | |
Mediterrania Capital Partners Ltd
 Mediterrania Capital Partners Ltd Investment ManagersFinance Mediterrania Capital Partners Ltd (Mediterrania Capital Partners) is a private equity firm founded in 2008 by Albert González Alsina and Hatim Ben Ahmed. The firm is headquartered in Qormi, Malta. | Investment Managers | Investment Committee Member | |
| University of Valladolid | College/University | Undergraduate Degree | |
| Icade Business School | College/University | Graduate Degree | |
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 Autónoma de Madrid | College/University | Undergraduate Degree | |
| BBVA | Major Banks | Corporate Officer/Principal | |
| Roland Berger Strategy Consultants SA | Corporate Officer/Principal | ||
| University of Navarra | College/University | Masters Business Admin | |
| Universidad CEU San Pablo | College/University | Graduate Degree | |
| Comillas Pontifical University of | College/University | Graduate Degree |
Statistieken
Internationaal
| Spanje | 25 |
| Bolivia | 2 |
| Malta | 2 |
| Verenigd Koninkrijk | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 8 |
| Government | 4 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 12 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 7 |
| Private Equity Investor | 6 |
| President | 4 |
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