Network origin in José Moreno Pérez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco Caminos SA
 Banco Caminos SA Major BanksFinance Banco Caminos provides banking servinces, including savings accounts, deposits, mortgages, and loans. The firm was founded in 1979, and is based in Madrid.
10
| Private Company | Major Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Moreno Pérez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Retineo SL
 Retineo SL Engineering & ConstructionIndustrial Services Retineo SL operates as a holding company engaged in the provision of consulting, engineering, construction, and structural rehabilitation and restoration services. It offers damage assessment, planning, project execution, monitoring, and follow-up. The company was founded on June 17, 2009 and is headquartered in Madrid, Spain. | Engineering & Construction | Chief Tech/Sci/R&D Officer | |
| OFG Telecomunicaciones SL | Real Estate Development | Chairman | |
| Capitulo Iberico Consejo Empresarial De America Latina | Corporate Officer/Principal | ||
| City of Castilla la Mancha | Municipality | Corporate Officer/Principal | |
| OFG Adquisiciones e Ingeniería SL | Chairman | ||
| Cal y Mayor y Asociados SC | Director/Board Member | ||
| TÉMPORE PROPERTIES SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Corporate Officer/Principal | |
Consejo Empresarial Alianza Por Iberoamérica
 Consejo Empresarial Alianza Por Iberoamérica Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial Alianza Por Iberoamérica is a private company based in Madrid, Spain. The Spanish company provides professional, scientific, and technical services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CEMENTOS MOLINS, S.A. | Construction Materials | Director/Board Member | |
| Young Presidents Organization (Madrid) | Corporate Officer/Principal | ||
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Seop Obras y Proyectos SL
 Seop Obras y Proyectos SL Engineering & ConstructionIndustrial Services Part of Wincott Tres Internacional, Seop Obras y Proyectos SL is a Spanish company that constructs non-residential commercial buildings. The company is based in Madrid, Spain. Seop Obras y Proyectos was acquired by Wincott Tres Internacional from Silver Eagle de Inversiones y Financiaciones SA on March 16, 2010. | Engineering & Construction | Corporate Officer/Principal | |
Copisa Constructora Pirenaica SA
 Copisa Constructora Pirenaica SA Engineering & ConstructionIndustrial Services Copisa Constructora Pirenaica is a holding company active in the engineering, construction, real estate, and civil works sectors. The firm was founded in 1959, and is based in L’Hospitalet de Llobregat, Barcelona. | Engineering & Construction | President | |
| ACR Construction | Director/Board Member | ||
| Construcciones Acr SA | Homebuilding | Director/Board Member | |
| AMPER, S.A. | Engineering & Construction | Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| International Womens Forum (Spain) | Corporate Officer/Principal | ||
| Colegio de Ingenieros de Caminos Canales y Puertos | Director/Board Member | ||
| Asociación Nacional De Constructores Independientes | Director/Board Member | ||
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree | |
| Asociación Española de Directivos | Corporate Officer/Principal | ||
| Sondeos Estructuras y Geotecnia SA | Miscellaneous Commercial Services | Chief Executive Officer | |
| Just Now SL | Chief Executive Officer | ||
| REDEIA CORPORACION S.A. | Engineering & Construction | Director/Board Member | |
Bancofar SA
 Bancofar SA Major BanksFinance Part of CBNK Banco de Colectivos SA, Bancofar SA is a specialist bank that has been in the market for 40 years. The company is based in Madrid, Spain. The Spanish company speaks your language and have the formula to guarantee your peace of mind. The CEOs of the company are Enrique Serra González, Manuel Pozo Lozano. Bancofar was acquired by CBNK Banco de Colectivos SA from Bankia SA on July 02, 2014 for $50.72 million. | Major Banks | Chairman |
Statistics
International
| Spain | 26 |
| Italy | 2 |
| Mexico | 2 |
| United States | 2 |
| Peru | 2 |
Sectoral
| Industrial Services | 7 |
| Finance | 5 |
| Commercial Services | 5 |
| Consumer Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 21 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 4 |
| Chairman | 4 |
| Chief Executive Officer | 2 |
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