Oorsprong van het eerstegraads netwerk van Pedro de la Esperanza Rodriguez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 8 | |
Ecología Viva, SICAV
 Ecología Viva, SICAV Investment Trusts/Mutual FundsMiscellaneous Ecologia Viva SICAV SA is an open-end Investment fund that engages in investing in income assets, fixed income or other assets. The company was founded in January 20, 1999 and is headquartered in Madrid, Spain
7
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 |
Patrimonio de Valores, SICAV
 Patrimonio de Valores, SICAV Investment Trusts/Mutual FundsMiscellaneous Patrimonio de Valores SICAV SA invests, either directly of indirectly through IIC, income assets, fixed income or other assets income without any predetermination as to the percentage of investment in each asset class, may be the whole of its assets invested fixed income or equities. The company was founded on April 24, 2002 and is headquartered in Madrid, Spain
7
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 | |
Amazonia Inversiones, SICAV
 Amazonia Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Amazonia Inversiones SICAV SA engages open-ended investment fund/unit trust activities. It invests directly or indirectly in income assets, stocks, fixed income, deposits and among others. The company was founded on April 17, 2002 and is headquartered in Madrid, Spain
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 | |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 | |
Cartealar, SICAV
 Cartealar, SICAV Investment Trusts/Mutual FundsMiscellaneous Cartealar SICAV SA is an open-end investment company. It invests in assets such as shares in hedge funds and equity entities, as well as deposits in credit institutions. The company was founded on September 29, 2000 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Valores Diversificados, SICAV
 Valores Diversificados, SICAV Investment Trusts/Mutual FundsMiscellaneous Valores Diversificados SICAV SA is an open-end investment company. It primarily invests in stocks and fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any bank. The company was founded on January 16, 1998 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Bemasa Inversiones, SICAV
 Bemasa Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Bemasa Inversiones SICAV SA is an open-end investment company. It engages in acquisition holding, general administration, and expropriation of securities and other assets. The company primarily invests in stocks and fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any bank. It was founded on July 29, 1998 and is headquartered in Boadilla del Monte, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pedro de la Esperanza Rodriguez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BOTINO INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| HUERCEMES,SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
Dina Capital XXI, SICAV
 Dina Capital XXI, SICAV Investment Trusts/Mutual FundsMiscellaneous Dina Capital XXI SICAV SA engages in an open-end investment fund. The company was founded on February 2, 2007 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
| EURODUERO 2002 SICAV S.A. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| EUROTALAVE02 | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| INVEST STELLA,SICAV SA | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal | |
A. Pérez y CIA SL
 A. Pérez y CIA SL Other TransportationTransportation A. Pérez y CIA SL provides freight transportation services. The company was founded by Angel Bernardo Pérez in 1853 and is headquartered in Santander, Spain. | Other Transportation | Chief Executive Officer Director/Board Member | |
Grup Marítim TCB SL
 Grup Marítim TCB SL Other TransportationTransportation Grup Maritim TCB SL engages in the design and management of container terminals. Its lines of business include the provision of general cargo and container handling services. The firm offers supply chain consulting, engineering, and project management services for the start-up and maintenance of multipurpose facilities. The company was founded in 1972 and is headquartered in Barcelona, Spain. | Other Transportation | Director/Board Member Chief Executive Officer | |
Inversiones Gescamar, SICAV
 Inversiones Gescamar, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Gescamar SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on March 19, 2002 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Fermat 2006, SICAV, SA
 Fermat 2006, SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Fermat 2006 SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on December 18, 2006 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Stratosphere Inversiones, SICAV
 Stratosphere Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Stratosphere SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on June 19, 2001 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| ACANTO DE INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Iznajar de Inversiones, SICAV
 Iznajar de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Iznajar de Inversiones SICAV SA engages in mutual fund-open end operations. The company was founded on April 27, 2001 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| MOOR&LOMA INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Inveready Asset Management SGEIC SA
 Inveready Asset Management SGEIC SA Investment ManagersFinance Inveready Asset Management SGEIC SA (Inveready) is a private equity and venture capital subsidiary of Inveready Capital Co. SL founded in 2008 by Joseph Maria Echarri Torres. The firm is headquartered in San Sebastian, Spain. | Investment Managers | Private Equity Investor | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| PROFUNDIZA INVESTMENT, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Ormibasa, SA, SICAV
 Ormibasa, SA, SICAV Investment Trusts/Mutual FundsMiscellaneous Ormibasa SA SICAV offers financial and investments services. The company was founded on June 29, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Urquijo Gestión SA SGIIC Sociedad Unipersonal
 Urquijo Gestión SA SGIIC Sociedad Unipersonal Investment ManagersFinance Urquijo Gestión SA SGIIC Sociedad Unipersonal (Urquijo Gestión) is the Spanish specialist asset management subsidiary of Sabadell Asset Management SA SGIIC SU, which is owned by Rue La Boétie SAS’ Credit Agricole SA (EPA: ACA) in France. Headquartered in Madrid, the firm was founded in 1965 and provides investment management services to the clients of SabadellUrquijo Banca Privada. | Investment Managers | Portfolio Manager-Equities | |
Ballesteros Finanzas, SICAV
 Ballesteros Finanzas, SICAV Investment Trusts/Mutual FundsMiscellaneous Ballesteros Finanzas SICAV SA engages in open-end investment fund business. It invest directly and indirectly through various securities and other foreign currency monetary markets. The company was founded on July 31, 2000 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Lance Inversiones, SICAV
 Lance Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Lance Inversiones SICAV SA engages in open-ended investment fund/unit trust activities. It is a mutual fund company that invest directly or indirectly through IIC, income assets, fixed income, deposits, stocks and other assets. The company was founded on November 14, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Director/Board Member | |
Institut Del Cava
 Institut Del Cava Miscellaneous Commercial ServicesCommercial Services Institut Del Cava is a winemakers association founded in 1953. The private company operates in the wine industry and is based in Sant Sadurni d'Anoia, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Daimon Inversiones, SICAV
 Daimon Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Daimon Inversiones SICAV SA engages in mutual fund-open end operations. The company was founded on June 11, 2001 and is headquartered in Ceuta, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| CARTERA MOBILIARIA, S.A., SICAV | Investment Trusts/Mutual Funds | Director/Board Member | |
| GENTERA, S.A.B. DE C.V. | Major Banks | Chief Operating Officer | |
Cia Auxiliar del Puerto SA
 Cia Auxiliar del Puerto SA Marine ShippingTransportation Cia Auxiliar del Puerto SA, a port maritime services company. It is engaged in the operation of container terminal, warehouses, cargo docks and rental of machinery and auxiliary material. The company was founded on April 22, 1963 and is headquartered in Santa Cruz de Tenerife, Spain. | Marine Shipping | Director/Board Member | |
Santander Asset Management SA SGIIC
 Santander Asset Management SA SGIIC Investment ManagersFinance Santander Asset Management SA SGIIC (Santander AM) is the asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. Founded in 1971, the firm is headquartered in Madrid and has a network of offices throughout Spain and local investment teams throughout the world. Santander AM manages a volume of assets for both individual and institutional clients, as well as for Santander Group subsidiaries in all geographies. | Investment Managers | Director/Board Member | |
Santander Private Banking Gestion SA SGIIC
 Santander Private Banking Gestion SA SGIIC Investment ManagersFinance Santander Private Banking Gestion SA SGIIC (Santander PB) is the private banking subsidiary of Santander AM Holding SL, ultimately owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1986 as Gesmoney and became Santander Private Banking Gestion SA SGIIC in 2013 when Banco Santander absorbed Banesto and Banif. Headquartered in Madrid, Santander PB provides a range of private banking services including financial advisory, wealth management, retirement planning, funding advice, estate planning and consulting services for institutional clients including banks, financial institutions, corporations and pooled investment vehicles. | Investment Managers | Chief Executive Officer | |
3CA Investments Ltd.
 3CA Investments Ltd. Real Estate DevelopmentFinance 3CA Investments Ltd. leases real estate properties. The private company is based in London, UK. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Spanje | 38 |
| Verenigd Koninkrijk | 3 |
| Mexico | 2 |
Sectoraal
| Miscellaneous | 28 |
| Finance | 8 |
| Transportation | 4 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 66 |
| Corporate Officer/Principal | 23 |
| Corporate Secretary | 21 |
| Chairman | 20 |
| Chief Executive Officer | 19 |
Sterkste connecties
- Beurs
- Insiders
- Pedro de la Esperanza Rodriguez
- Bedrijfsconnecties
