Network origin in Tomás Pérez Ruiz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Lico Leasing EFC SA
 Lico Leasing EFC SA Finance/Rental/LeasingFinance Lico Leasing Establecimiento Financiero de Crédito SA provides mid- and long-term financing for businesses and professionals, especially small & medium enterprises. They cover aspects of enterprise growth from capital assets to the factoring of accounts. A member of MultiLease and LeaseEurope, the company was founded in 1966. and is based in Madrid, Spain, with locations across the country.
28
| Subsidiary | Finance/Rental/Leasing | 28 |
Lico Corporación SA
 Lico Corporación SA Finance/Rental/LeasingFinance Part of Fortress Investment Group LLC, Lico Corporación SA is a Spanish company that provides debt collection, portfolio valuation, and other financial services. The private company is based in Madrid, Spain. Lico Corporación was acquired by Fortress Investment Group LLC on September 26, 2013 for $270.15 million.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tomás Pérez Ruiz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA
 Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Caja de Ahorros de Asturias
 Caja de Ahorros de Asturias Major BanksFinance Caja de Ahorros de Asturias provides banking and financial services. It also provides insurance brokerage, pension plans, credit and debit cards, and other related services. The group includes subsidiaries such as Banco Liberta SA, Cajastur Gestion SGIIC SA, Centro Informatico del Principado SA, Procesa Recuperacion de Activos SA, and Sociedad Promotora de las Telecomunicaciones en Asturios SA. Caja de Ahorros de Asturios was founded in June 17, 1946 and is headquartered in Oviedo, Spain. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Masaveu Inmobiliaria SA | Real Estate Development | Director/Board Member Director/Board Member | |
Cementos Tudela Veguín SA
 Cementos Tudela Veguín SA Construction MaterialsNon-Energy Minerals Part of Corporación Masaveu SA, Cementos Tudela Veguín SA is a company based in Oviedo, Spain. The Spanish company manufactures and distributes cement. | Construction Materials | Director/Board Member Director/Board Member | |
| University of Oviedo | College/University | Corporate Officer/Principal Undergraduate Degree | |
Caja Badajoz Vida y Pensiones SA de Seguros
 Caja Badajoz Vida y Pensiones SA de Seguros Insurance Brokers/ServicesFinance Part of Ibercaja Banco SA, Caja Badajoz Vida y Pensiones SA de Seguros is a company that provides insurance brokerage services. Caja Badajoz Vida y Pensiones SA de Seguros is based in Badajoz, Spain. Caja Badajoz Vida y Pensiones SA de Seguros was acquired by Banco Grupo Cajatres SA from Aegon Ltd. on September 04, 2014. | Insurance Brokers/Services | Chairman Chairman | |
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 | Director/Board Member Director/Board Member | |
Fundación Caja de Badajoz
 Fundación Caja de Badajoz Miscellaneous Commercial ServicesCommercial Services Fundacion Caja de Badajoz is an organization engaged in the support and promotion of social welfare, healthcare, education, art, and culture. It sponsors theaters, museums, schools, and hospitals, as well as associations involved in charitable works and scientific research. The company was founded in 1889 and is headquartered in Badajoz, Spain. | Miscellaneous Commercial Services | Chairman Chairman | |
| LIBERBANK | Major Banks | Director/Board Member Director/Board Member | |
| CORPORACIÓN EMPRESARIAL DE MATERIALES DE CONSTRUCCIÓN, S.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| UNICAJA BANCO, S.A. | Major Banks | Director/Board Member Director/Board Member | |
| University of Deusto | College/University | Undergraduate Degree Undergraduate Degree | |
Lico Leasing SA
 Lico Leasing SA Finance/Rental/LeasingFinance Lico Leasing SA provides commercial equipment finance services. The private company is located in Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Undergraduate Degree | |
La Caja de Ávila Preferentes SA
 La Caja de Ávila Preferentes SA Investment Banks/BrokersFinance La Caja de Ávila Preferentes SA engages in the issuance of preferred shares. The company is headquartered in Avila, Spain. | Investment Banks/Brokers | Director/Board Member | |
Caja de Ahorros y Monte de Piedad de Ávila
 Caja de Ahorros y Monte de Piedad de Ávila Major BanksFinance Caja de Ahorros y Monte de Piedad de Ávila originated from the fusion between Caja de Ahorros y Monte de Piedad de Ávila and Caja Central de Ahorros y Préstamos de Ávila. The Caja is a not-for-profit credit institution that aims to create and sustain social & charitable works for the socio-economic development of its area of responsibility, particularly the province of Ávila. The company was founded in 1878, and is headquartered in Ávila, Spain. | Major Banks | President | |
Compañía de Seguros y Reaseguros SA
 Compañía de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CaixaBank SA, Compañía de Seguros y Reaseguros SA is a Spanish company that provides health insurances. The company is based in Madrid, Spain. Compañía de Seguros y Reaseguros was acquired by Cía de Seguros Adeslas SA from Sociedad Estatal de Participaciones Industriales SA on October 01, 2005 for $19.05 million. | Life/Health Insurance | Director/Board Member | |
| Iniciativas Pacense SA | Director/Board Member | ||
| University of Navarra | College/University | Undergraduate Degree | |
TINSA Tasaciones Inmobiliarias SAU
 TINSA Tasaciones Inmobiliarias SAU Real Estate DevelopmentFinance TINSA Tasaciones Inmobiliarias SAU provides property valuations and consultancy services. The company was founded on March 27, 1985 and is headquartered in Las Rozas, Spain. | Real Estate Development | Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
Inversiones Corporativas SA
 Inversiones Corporativas SA Financial ConglomeratesFinance Inversiones Corporativas SA engaged in financial investment and shareholding activities. Its interests focus on the insurance, manufacturing and real estate industries. The company was founded on November 21, 1988 and is headquartered in Madrid, Spain. | Financial Conglomerates | Chief Executive Officer | |
| Tactical Global Advisory SA | Chairman | ||
| TUBACEX, S.A. | Steel | Director/Board Member | |
| AMPER, S.A. | Engineering & Construction | Director/Board Member | |
Grupo Antolín-Irausa SA
 Grupo Antolín-Irausa SA Auto Parts: OEMProducer Manufacturing Grupo Antolín-Irausa SA designs, manufactures, and markets automotive interior components. Its products include modular headliner, substrate, sunvisors, panoramic systems, door panels, window regulators, lighting, cockpits, pillars, trim inserts, package tray, and hoodliner. The company was founded by Avelino Antolin López, Avelino Antolin Toledano, and José Antolin Toledano in 1950 and is headquartered in Burgos, Spain. | Auto Parts: OEM | Director/Board Member | |
Caja de Burgos, Fundación Bancaria
 Caja de Burgos, Fundación Bancaria Miscellaneous Commercial ServicesCommercial Services Caja de Ahorros Municipal de Burgos provides commercial banking services. It is a private not-for-profit Financial Institution. Its targets are to receive funds, promote savings and manage customer resources, acting autonomously and independently of any corporation, entity or company. It serves the banking industry. The company was founded on June 11, 1926 and is headquartered in Burgos, Spain. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Bilbao Higher Technical School of Engineering | College/University | Undergraduate Degree | |
EDP España SA
 EDP España SA Internet Software/ServicesTechnology Services EDP España SA is a private company based in Oviedo, Spain, with subsidiaries in Spain. The Spanish company's mission is to share energy and bring people together through running. The company's slogan is "Comparte tu Energía" which translates to "Share your Energy". Ana Paula Garrido de Pina Marques has been the CEO of the company since 2021. | Internet Software/Services | Director of Finance/CFO | |
CCM Vida y Pensiones de Seguros y Reaseguros SA
 CCM Vida y Pensiones de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of Fundación Mapfre, CCM Vida y Pensiones de Seguros y Reaseguros SA is a life insurance and pension company based in Cuenca, Spain. The Spanish company offers a range of insurance policies, including life risk and life savings plans for individuals and employees. The company's life risk policies provide coverage for unexpected events, while their life savings plans offer investment options that cater to the investor's profile and needs. Additionally, the company offers individual pension plans and employment pension plans, which are a better solution for social prevention if a company has pension commitments. CCM Vida y Pensiones de Seguros y Reaseguros's website provides updated information on their pension plans, and they only use technical cookies for their website. | Life/Health Insurance | Corporate Officer/Principal | |
| Mapfre Inversión SV | Director/Board Member | ||
Distribución y Comercialización de Gas Extremadura SA
 Distribución y Comercialización de Gas Extremadura SA Wholesale DistributorsDistribution Services Distribución y Comercialización de Gas Extremadura SA is a private company based in Badajoz, Spain. The Spanish company provides gas distribution services. | Wholesale Distributors | Chairman | |
Oesía Networks SL
 Oesía Networks SL Miscellaneous Commercial ServicesCommercial Services Oesía Networks SL is a holding company. It is engaged in providing information technology and telecommunications consulting services including intelligent administration, software development, document management, customer management marketing, information security, defense systems engineering and maintenance, data center administration and quality services. The company was founded on December 12, 1998 and is headquartered in Rivas-Vacimadrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| ASTURIANA DE LAMINADOS, S.A. | Other Metals/Minerals | Director/Board Member | |
Viamed Salud SL
 Viamed Salud SL Hospital/Nursing ManagementHealth Services Viamed Salud SL provides medical and sanitary services. The company was founded on July 24, 2001 and is headquartered in Alcobendas, Spain. | Hospital/Nursing Management | Director/Board Member | |
Ethifinance Ratings SL
 Ethifinance Ratings SL Financial Publishing/ServicesCommercial Services Part of Qivalio, Ethifinance Ratings SL is a European rating, research, and advisory group that serves sustainable finance and sustainable development. The company is based in Armilla, Spain. The Spanish company provides solutions to investors, companies, and organizations to address the challenges of financing and environmental and societal transformation. Ethifinance Ratings was acquired by Qivalio from Experian Plc on February 17, 2022. | Financial Publishing/Services | Director/Board Member | |
| Impluvium 1 SL | Chairman | ||
| Tecnobit SL | Director/Board Member | ||
| LABORATORIOS FARMACEUTICOS ROVI, S.A. | Pharmaceuticals: Major | Director/Board Member | |
LUA GESTIÓN, SGEIC, SA
 LUA GESTIÓN, SGEIC, SA Investment ManagersFinance LUA Gestión SGEIC SA (LUA Gestión) is a private equity/venture capital firm founded in 2020 by José Carlos Díez Gangas. LUA Gestión SGEIC SA is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
Axesor Conocer Para Decidir SA
 Axesor Conocer Para Decidir SA Commercial Printing/FormsCommercial Services Axesor Conocer Para Decidir SA is a holding company which operates an online business intelligence portal. It offers marketing and process outsourcing services. The company was founded on March 8, 1996 and is headquartered in Granada, Spain. | Commercial Printing/Forms | Director/Board Member |
Statistics
International
| Spain | 51 |
Sectoral
| Finance | 22 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Non-Energy Minerals | 4 |
| Utilities | 2 |
Operational
| Director/Board Member | 129 |
| Corporate Officer/Principal | 30 |
| Chairman | 21 |
| Independent Dir/Board Member | 20 |
| Undergraduate Degree | 10 |
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