Network origin in Frederick Nessim Khedouri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain.
9
| Subsidiary | Finance/Rental/Leasing | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Frederick Nessim Khedouri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Altamira Santander Real Estate SA
 Altamira Santander Real Estate SA Real Estate DevelopmentFinance Altamira Santander Real Estate SA engages in the provision of real estate services. Its service portfolio includes sale, purchase, and management of real estate properties. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member Director/Board Member | |
| Landcompany 2020 SL | Homebuilding | Director/Board Member Director/Board Member | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
| University Carlos III of Madrid | College/University | Undergraduate Degree | |
Mixta África SA
 Mixta África SA Real Estate DevelopmentFinance Mixta África SA operates as a holding company that develops and promotes real estate properties in Africa. Its portfolio includes residential complexes, commercial centers, and luxury hotels. The company was founded on April 7, 2005 and is headquartered in Barcelona, Spain. | Real Estate Development | Chairman | |
| Promontoria Manzana SA | Real Estate Development | Director/Board Member | |
Abent 3T SAPI de CV
 Abent 3T SAPI de CV Alternative Power GenerationUtilities Part of Banco Santander SA, Abent 3T SAPI de CV operates a cogeneration power plant. The company is based in Mexico City, Mexico. | Alternative Power Generation | Director/Board Member | |
Tresmares Growth Fund Santander SCR SA
 Tresmares Growth Fund Santander SCR SA Investment ManagersFinance Tresmares Growth Fund Santander SCR SA invests in small and medium-sized companies located in Spain with an EBITDA of EUR 1 - 7 million. The fund focuses across a broad range of sectors and industries. It provides financing for LBO and growth transactions with an investment size of up to EUR 50 million. It acquires minority stakes. | Investment Managers | Chairman | |
Aliseda Real Estate SA
 Aliseda Real Estate SA Real Estate DevelopmentFinance Part of Banco Santander SA, Aliseda Real Estate SA provides real estate services. | Real Estate Development | Director/Board Member | |
Morgan Stanley & Co. Ltd.
 Morgan Stanley & Co. Ltd. Investment ManagersFinance Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman | |
| Metrovacesa Suelo y Promoción SA | Director/Board Member | ||
| Altamira Real Estate | Director/Board Member | ||
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV is a Mexican company that provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
| Deva Capital Holding Co. SL | Director/Board Member | ||
| Deva Capital Management Co. SL | Director/Board Member | ||
Aplicaciones Electronicas Quasar SA
 Aplicaciones Electronicas Quasar SA Electronic Production EquipmentElectronic Technology Aplicaciones Electronicas Quasar SA develops and manufactures automation systems and broadcast equipment. It offers routers, mixing consoles, rackmount and portable units, radio links, software, and auxiliary items. The company has offices in the United States, Portugal, and the United Kingdom. Its customers include sound and RF engineers, journalists, and TV managers. Aplicaciones Electronicas Quasar was founded in 1979 and is headquartered in Madrid, Spain. | Electronic Production Equipment | Director/Board Member | |
| Princess of Asturias Foundation | Director/Board Member | ||
| Fundacion Duques de Soria | Director/Board Member | ||
Santander Consumer Finance Ltda.
 Santander Consumer Finance Ltda. Finance/Rental/LeasingFinance Santander Consumer Finance Ltda. engages in the provision of automotive financing operations. The firm specializes in the leasing of movable and immovable property, the collection and factoring operations, as well as the purchase, sale, and investment in shares, bonds, debentures, invoices, bills, and promissory notes. The company was founded on September 12, 2007 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Director/Board Member | |
| Laparanza SA | Real Estate Development | Director/Board Member | |
| Tresmares Santander Direct Lending SICC SA | Director/Board Member | ||
| INSEAD | College/University | Masters Business Admin | |
SabCapital SA de CV SOFOM ER
 SabCapital SA de CV SOFOM ER Regional BanksFinance SabCapital SA de CV SOFOM ER engages in the provision of corporate banking and financial services. The firm specializes in corporate financing as well as structured financing and foreign company trading. The company was founded in April 2014 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Graduate Degree | |
| LONDON STOCK EXCHANGE PLC | Internet Software/Services | Director/Board Member | |
| University of Valladolid | College/University | Undergraduate Degree | |
| International Financial Reporting Standards Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
| Fundación Amigos del Museo del Prado | Director/Board Member | ||
| REPSOL S.A. | Integrated Oil | Chief Executive Officer | |
Omega Capital SL
 Omega Capital SL Financial ConglomeratesFinance Omega Capital SL provides investment management services. Its service portfolio includes real estate, asset management, private equity, and strategic investment. The company was founded in 1998 and is headquartered in Madrid, Spain. | Financial Conglomerates | Director/Board Member | |
| AREVA | Other Metals/Minerals | Director/Board Member | |
| LAFARGE | Construction Materials | Director/Board Member | |
| ACERINOX S.A. | Steel | Director/Board Member | |
EDP España SAU
 EDP España SAU Electric UtilitiesUtilities Hidroeléctrica del Cantábrico SA generates, transmits, and distributes electricity. It operates hydroelectric plants, coal-fired plants, combined cycle plants, and nuclear plants. Its service area includes the provinces of Asturias, Navarra, and Guadalajara. The company was founded on January 1, 1920 and is headquartered in Oviedo, Spain. | Electric Utilities | President | |
Omega Gestión de Inversiones SGIIC SA
 Omega Gestión de Inversiones SGIIC SA Investment ManagersFinance Omega Gestión de Inversiones SGIIC SA (Omega Gestión) is the alternative investment management subsidiary of Omega Capital SL in Spain. The firm was founded in 2003 as Botavara Blanca AV SA. Headquartered in Madrid, Omega Gestión designs and manages hedge fund portfolios for financially sophisticated investors. | Investment Managers | Investment Committee Member | |
| UNILEVER PLC | Household/Personal Care | Director/Board Member | |
| MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Director/Board Member | |
| DEOLEO, S.A. | Agricultural Commodities/Milling | Chairman | |
| HOLCIM LTD | Construction Materials | Director/Board Member |
Statistics
International
| Spain | 32 |
| Mexico | 7 |
| United Kingdom | 5 |
| France | 4 |
| Cyprus | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 6 |
| Non-Energy Minerals | 5 |
| Utilities | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 60 |
| Independent Dir/Board Member | 7 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Undergraduate Degree | 5 |
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