Network origin in Antonio Pardines García first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Delquin Inversiones SICAV, SA
 Delquin Inversiones SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Sunberprize 13 SICAV SA is a mutual fund open end company engages in financial business. Its services include asset management and funds. The company was founded on December 10, 2001 and is headquartered in Madrid, Spain
2
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Antonio Pardines García via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Granja Malvehy, SICAV SA
 Granja Malvehy, SICAV SA Investment Trusts/Mutual FundsMiscellaneous Granja Malvehy SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on May 19, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Saninverpa, SICAV
 Saninverpa, SICAV Investment Trusts/Mutual FundsMiscellaneous Saninverpa SICAV SA is an open-end investment company which invests in equity securities. The company was founded on March 8, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Inversiones Villa de Paris II, SICAV
 Inversiones Villa de Paris II, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Villa de Paris II SICAV SA engages in investing in equities and fixed income. It was founded on October 2, 2003 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| GUESINVER SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Sole Boada Inversions, SICAV
 Sole Boada Inversions, SICAV Investment Trusts/Mutual FundsMiscellaneous Sole Boada Inversions SICAV SA engages in open-end investment fund/unit trust activities. It also invests directly and indirectly through ICC in active equity and fixed income assets. The company was founded on October 10, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Ziri De Inversiones, SICAV
 Ziri De Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Ziri de Inversiones SICAV SA engages in open-ended investment fund/unit trust activities. It is a mutual fund company that invests directly or indirectly in assets, fixed income securities that include deposits, stocks and other assets. The company was founded on March 02, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| NEW DEAL INVERSIONES, SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| FAITX DE INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| BUSMONDO | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Oregon 2000, SICAV SA
 Oregon 2000, SICAV SA Investment Trusts/Mutual FundsMiscellaneous Oregon 2000 SICAV SA is engaged in investing in assets, equities and fixed income securities or other assets. The company was founded on July 17, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| XAIGA 2001 SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
Silleiro de Inversion, SICAV
 Silleiro de Inversion, SICAV Investment Trusts/Mutual FundsMiscellaneous Silleiro de Inversion SICAV SA is engaged in capital investment. It invests in fixed-income securities, variable securities, and in securities traded on both domestic and foreign markets, including emerging markets and non-euro denominated foreign currencies. The company was founded on May 25, 2001 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| ROSILNU SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
TTH de Inversiones, SICAV
 TTH de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous TTH de Inversiones SICAV SA is an open-end investment company. The company was founded on April 26, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
Alea Inversiones, SICAV
 Alea Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Alea Inversiones SICAV SA is an open-end investment company. It primarily invests in stocks, fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any credit institution. The company was founded on May 7, 1999 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Director/Board Member | |
| FINA DE INVERSIONES 97, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
| VERUS INVERSIONES 2016, SICAV, S.A. | Investment Trusts/Mutual Funds | Chairman | |
| MARALTI INVEST, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Camposena, SICAV
 Camposena, SICAV Investment Trusts/Mutual FundsMiscellaneous Camposena, SICAV SA is an open-ended investment company. It invests in equities, fixed income securities, hedge funds, stocks and shares of venture capital entities, and deposits. The company was founded on January 22, 2001 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
Susak de Inversiones, SICAV
 Susak de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Susak Inversiones SICAV SA is an open-end investment company that invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. The company was founded on August 9, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| VALORES MOBILIARIOS DEL EBRO SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Ahorro Corporación Financiera Sociedad de Valores SA (Broker)
 Ahorro Corporación Financiera Sociedad de Valores SA (Broker) Investment Banks/BrokersFinance Ahorro Corporación Financiera Sociedad de Valores SA (Broker) (ACF-Broker) is the broker/dealer division of Spain-based Ahorro Corporación Financiera Sociedad de Valores SA, ultimately owned by StormHarbour Partners LP in the US. Headquartered in Madrid, ACF-Broker was founded in 1989 and provides stockbroking services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| GAHERVI SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Aladino de Inversiones, SICAV
 Aladino de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Aladino de Inversiones SICAV SA is a mutual fund that invests either directly or indirectly through Undertakings for Collective Investments in Transferable Securities (UCITS) in assets, equities, and fixed income or other assets permitted by current regulations without any predetermination as to the percentage of investment in each asset class. The company was founded on July 5, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| MASIRA INVERSIÓN, SICAV SA | Investment Trusts/Mutual Funds | Director/Board Member | |
| ALAVA INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Almavial de Inversiones, SICAV
 Almavial de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Almavial de Inversiones SICAV SA is an open-end investment fund, which engages in mutual fund business. The company invests directly and indirectly through Undertakings for the Collective Investment of Transferable Securities in assets, equities, and fixed income without predetermination as to the percentage of investment in each asset class. It was founded on July 10, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| MASVOLTES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Morinvest SICAV SA
 Morinvest SICAV SA Investment Trusts/Mutual FundsMiscellaneous Morinvest SICAV SA is a mutual fund that invests in, directly or indirectly, undertakings for collective investment in transferable securities in assets, equities and fixed income without any predetermination as to the percentage of investment in each asset class. It may be the whole of its assets invested in fixed income or equities. Within the fixed income securities also include deposits or falling due within one year credit of the European Union or specific compliant credit and money market instruments not listed, which are liquid. The company was founded on January 22, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| SALIONA DE INVERSIONES SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer |
Statistics
International
| Spain | 41 |
Sectoral
| Miscellaneous | 39 |
| Finance | 3 |
Operational
| Director/Board Member | 33 |
| Chief Executive Officer | 25 |
| Corporate Secretary | 25 |
| President | 24 |
| Chairman | 6 |
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