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Network origin in Leticia Gago Martin first degree
Entity | Entity type | Industry | |
---|---|---|---|
Santa Lucía Gestión SGIIC SA (Old)
![]() Santa Lucía Gestión SGIIC SA (Old) Investment ManagersFinance Santa Lucia Gestión SGIIC SA (Santa Lucia Gestión) is the Spanish fund management subsidiary of Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros, itself a subsidiary of of Santa Lucía SA Compañía de Seguros y Reaseguros in Spain. Originally known as Gesplusultra SGIIC SA, Santa Lucia Gestión was established after the 2000 merger of CGU and Norwich Union into CGNU, renamed Aviva in 2002. They are the Spanish fund specialist within Aviva and operate in close relationship with Aviva Investors Global Services (España) Ltd., which is the the Spanish office of AIGS, Aviva's global asset management business. Formerly known as Aviva Gestion, they changed their name to Santa Lucia Gestion in 2018. The firm is located in Madrid and provides fund management services to retail investors and institutions.
13
| Extinct | Investment Managers | 13 |
Santa Lucía Asset Management SGIIC SA
![]() Santa Lucía Asset Management SGIIC SA Investment ManagersFinance Santa Lucía Asset Management SGIIC SA (Santalucía AM) is the asset management subsidiary of Santa Lucía SA Compañía de Seguros y Reaseguros in Spain. The firm was founded by Edwin Voerman in 2008 as the result of the merger between two management companies: Alpha Plus Gestora SGIIC and Santalucía Gestión SGIIC (formerly Aviva Gestión). Headquartered in Madrid, Santalucía AM provides discretionary portfolio management and offers investment funds to private and institutional clients.
7
| Subsidiary | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leticia Gago Martin via their personal network
Company | Sector | Related people | Main position |
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Dunas Capital Asset Management SGIIC SA
![]() Dunas Capital Asset Management SGIIC SA Investment ManagersFinance Dunas Capital Asset Management SGIIC SA is the asset management subsidiary of Inverseguros SA, which is owned by Dunas Capital España SL in Spain. The firm was founded in 1988 as Inverseguros Gestión SGIIC SAU. Headquartered in Madrid, Dunas Capital Asset Management manages mutual funds for institutional clients. | Investment Managers | Chief Executive Officer Head-Fixed Income Invts Chief Investment Officer Head-Equity Investments | |
BBVA Asset Management SA SGIIC
![]() BBVA Asset Management SA SGIIC Investment ManagersFinance BBVA Asset Management SA SGIIC (BBVA-AM) is the asset management subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA, ADR: BBVA) in Spain. Founded in 1979 as BBV Gestinova, the firm became BBVA Gestión in 2000 when BBV Gestinova and Argentaria Gestión merged and was rebranded as BBVA-AM in 2008. They are headquartered in Madrid and manage pension plans and participate in the Latin American markets of Mexico, Colombia, Ecuador, Peru, Bolivia, Chile and Argentina. BBVA-AM also manages a range of investment mandates for insurance companies, employment plans and corporate clients through their platform in Luxembourg. | Investment Managers | Head-Equity Investments Portfolio Manager-Equities | |
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 | Portfolio Manager-Equities Head-Equity Investments | |
Banco Santander SA (Broker)
![]() Banco Santander SA (Broker) Investment Banks/BrokersFinance Banco Santander SA (Broker) is the broker/dealer division of Banco Santander SA (BME: SAN), a multinational financial services company headquartered in Madrid, Spain. The firm provides brokerage services to individuals, companies, and institutions. | Investment Banks/Brokers | Trading-Fixed Income | |
Cartesio Inversiones SGIIC SA
![]() Cartesio Inversiones SGIIC SA Investment ManagersFinance Cartesio Inversiones SGIIC SA (Cartesio) is an independent Spanish mutual fund management firm which was founded in 2004 by partners Juan A. Bertran, Cayetano Cornet and Alvaro Martínez. Headquartered in Madrid, the firm manages the Cartesio funds. The partners take part jointly in the investment and decision making process and invest the entirety of their financial savings in the Cartesio funds. | Investment Managers | Analyst-Equity | |
Moneyswap FX Ltd.
![]() Moneyswap FX Ltd. Investment Banks/BrokersFinance Moneyswap FX Ltd. operates an online foreign exchange platform. The company is headquartered in Wan Chai, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Fonditel Pensiones EGFP SA
![]() Fonditel Pensiones EGFP SA Investment ManagersFinance Fonditel Pensiones EGFP SA is the pension fund management subsidiary of Telefónica Capital SAU, which is owned by Telefónica SA (BME: TEF) in Spain. Headquartered in Madrid, the firm was founded in 1992 and offers investment solutions in the form of both pension plans and investment funds. | Investment Managers | Portfolio Manager-Fixed Income | |
Magallanes Value Investors SA SGIIC
![]() Magallanes Value Investors SA SGIIC Investment ManagersFinance Magallanes Value Investors SA SGIIC (Magallanes) is an independent equity-only asset management firm headquartered in Madrid, Spain. The firm was founded in 2014 by Iván Martín Aranguez, Blanca Hernández Rodríguez and Mónica Delclaux Real de Asúa. Magallanes offers equity investment funds to various types of clients. | Investment Managers | Analyst-Equity | |
Horizon Capital SL
![]() Horizon Capital SL Investment ManagersFinance Horizon Capital SL is an independent asset management firm headquartered in Madrid, Spain. It was founded by Luis Urquijo and Sascha Alvarez-Ossorio in 2006. The firm manages assets of various types of clients. | Investment Managers | Analyst-Equity | |
Miralta Asset Management SGIIC SAU
![]() Miralta Asset Management SGIIC SAU Investment ManagersFinance Part of Miralta Finance Bank SA, Miralta Asset Management SGIIC SAU is a Spanish company that follows ESG criteria in their investments. The company is based in Madrid, Spain. The company provides a wide range of financial products and solutions, including portfolio management, investment funds, brokerage, investment banking, and financing. The CEO of the company is José C. Rodríguez Pérez. | Investment Managers | Portfolio Manager-Equities | |
Singular Asset Management SGIIC SA
![]() Singular Asset Management SGIIC SA Investment ManagersFinance Singular Asset Management SGIIC SA (Singular) is the investment management subsidiary of Singular Banks SA in Spain. The firm was founded by Carlos Cerezo Jimenez in 2002 as Belgravia Capital SGIIC SA. Headquartered in Madrid, Singular manages European equity portfolios and UCITS for individual and institutional clients. | Investment Managers | Director of Research - Equity | |
Gesconsult SA SGIIC
![]() Gesconsult SA SGIIC Financial ConglomeratesFinance Gesconsult SA SGIIC is an investment management firm headquartered in Madrid, Spain. The firm was founded in 1987 and is a subsidiary of Finconsult SA. Gesconsult manages investment funds and SICAVs for private and institutional clients. | Financial Conglomerates | Analyst-Equity | |
Inversis Gestión SGIIC SA
![]() Inversis Gestión SGIIC SA Investment ManagersFinance Inversis Gestion SGIIC SA (Inversis) is the bank management subsidiary of Inversis Servicios Administrativos SA, ultimately owned by Banco Inversis Net SA in Spain. The firm was established in 1989 and is based in Madrid. | Investment Managers | Analyst-Equity | |
Global Training Aviation SL
![]() Global Training Aviation SL Miscellaneous Commercial ServicesCommercial Services Global Training Aviation SL provides aviation training services. It offers courses for piloting rotorcraft and fixed-wing aircraft for commercial flights, emergency response operations, or search-and-rescue missions. It also provides instruction for cabin crew and personnel, as well as technical consulting and aviation development services. The company was founded on July 24, 2002 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Popular Asset Management SGIIC SA
![]() Popular Asset Management SGIIC SA Investment ManagersFinance Popular Asset Management SGIIC SA (Popular AM) is the asset management subsidiary of Banco Santander SA (BME: SAN) in Spain. The firm was founded as Allianz Popular Asset Management SGIIC SA in 2012 when Allianz Gestión SGIIC SA and Popular Gestión SGIIC SA merged. Headquartered in Madrid, Popular AM provides investment management services for private and institutional clients. | Investment Managers | Portfolio Manager-Fixed Income | |
Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros
![]() Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros Life/Health InsuranceFinance Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros is the wholly-owned Spanish life insurance subsidiary of Aviva Spain, itself a subsidiary of Aviva Plc (LSE: AV) in Great Britain. Established in Spain in 1887, the firm was formerly called Gesplusultra until 2002 when they became Aviva Vida y Pensiones after CGU and Norwich Union merged. The company is located in Madrid and specializes in life insurance, pensions, savings and health insurance and market their products through their commercial networks. | Life/Health Insurance | Director of Finance/CFO | |
Grupo Empresarial Zriser
![]() Grupo Empresarial Zriser Investment ManagersFinance Grupo Empresarial Zriser (Grupo Zriser) is a private equity subsidiary of Serratosa Ridaura Emilio Family headquartered in Valencia, Spain. The firm was founded in 2007. | Investment Managers | Corporate Officer/Principal | |
Nao Asset Management ESG SGIIC SA
![]() Nao Asset Management ESG SGIIC SA Investment ManagersFinance Part of Inversiones Grupo Zriser SL, Nao Asset Management ESG SGIIC SA provides investment advice. The company is based in Valencia, Spain. The Spanish company was founded in 2018. Pilar Lloret Martínez has been the CEO of the company since 2018. | Investment Managers | Portfolio Manager-Fixed Income | |
Iberia Cards
![]() Iberia Cards Major BanksFinance Iberia Cards is a Spanish company that engages in credit card issuing. The private company is based in Madrid, Spain. The company was founded by Cristina de Parias Halcón. The CEO is Francisco Javier Amo Fernandez de Ávila. | Major Banks | Chief Executive Officer | |
MONEYSWAP PLC | Investment Banks/Brokers | Director/Board Member | |
Banca Pueyo SA
![]() Banca Pueyo SA Regional BanksFinance Banca Pueyo SA is a banking services company. It is engaged in providing monetary intermediation and banking services. The company was founded on December 21, 1956 and is headquartered in Villanueva de la Serena, Spain. | Regional Banks | Director/Board Member | |
InverSeguros SA
![]() InverSeguros SA Investment ManagersFinance InverSeguros SA provides asset management services. It also provides consulting, securities, and pension services. The company was founded in October 1986 and is headquartered in Madrid, Spain. | Investment Managers | Chief Executive Officer | |
AVIVA SIGORTA AS | Multi-Line Insurance | Director/Board Member | |
Golden Horn Management Ltd. | Chairman | ||
Universidad Pontificia Comillas | College/University | Undergraduate Degree | |
AGESA HAYAT VE EMEKLILIK ANONIM SIRKETI | Life/Health Insurance | Director/Board Member | |
Instituto de Empresa SL | College/University | Masters Business Admin | |
Aviva Europe SE
![]() Aviva Europe SE Insurance Brokers/ServicesFinance Part of Aviva Plc, Aviva Europe SE is a company based in Dublin, Ireland. | Insurance Brokers/Services | Corporate Officer/Principal | |
Audatex Portugal Peritagns Informatizdas Deriv de Acidentes SA
![]() Audatex Portugal Peritagns Informatizdas Deriv de Acidentes SA Electronics/Appliance StoresRetail Trade Audatex Portugal, Peritagens Informatizadas Derivadas de Acidentes SA provides software solutions for motor claim settlement. Its services include budgeting, vehicle management, and others. The company is headquartered in Lisbon, Portugal. | Electronics/Appliance Stores | Director/Board Member | |
Dunas Capital Asset Management SA SGIIC /Private Equity/ | Investment Managers | Chief Executive Officer | |
Aegon Seguros de Vida Ahorro E Inversion SA
![]() Aegon Seguros de Vida Ahorro E Inversion SA Life/Health InsuranceFinance Part of Aegon Ltd., Aegon Seguros de Vida Ahorro E Inversion SA is a Spanish company that provides life insurance services. The company is based in Madrid, Spain. | Life/Health Insurance | Corporate Officer/Principal | |
Inverseguros Sociedad de Valores SAU
![]() Inverseguros Sociedad de Valores SAU Investment ManagersFinance Inverseguros Sociedad de Valores SAU (Inverseguros SV) is a brokerage firm headquartered in Madrid, Spain. The firm was founded in 1989 and is a subsidiary of InverSeguros SA, which is owned by Dunas Capital España Sl. Inverseguros SV is a fixed-income broker on behalf of institutional and corporate clients. | Investment Managers | Chief Executive Officer | |
Andbank Wealth Management SGIIC SAU
![]() Andbank Wealth Management SGIIC SAU Investment ManagersFinance Andbank Wealth Management SGIIC SAU (Andbank WM) is the Spanish wealth management subsidiary of Andbank Espana SA, itself a subsidiary of Andorra Banc Agricol Reig SA in Andorra. Formerly known as Medivalor AV Agencia de Valores SA, established in 1989, the firm was acquired by Andbank in 2013 and renamed Adbank Wealth Management. Andbank WM is based in Madrid and provides wealth management services to institutional and retail clients. | Investment Managers | Chief Executive Officer | |
Unigest SGIIC SA
![]() Unigest SGIIC SA Investment ManagersFinance Unigest SGIIC SA is the fund management subsidiary of Alteria Corporacion Unicaja SL, ultimately owned by Fundación Bancaria Unicaja (Unicaja) in Spain. Founded in 1992, the firm is headquartered in Málaga and provides fund management to private, business and institutional investors. | Investment Managers | Chief Executive Officer | |
DSTM, SL, EAFI
![]() DSTM, SL, EAFI Investment ManagersFinance DSTM, SL, EAFI is an independent asset management firm headquartered in Madrid, Spain. The firm was founded in 2011 and provides investment advice to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Caixabank Asset Management SGIIC SA
![]() Caixabank Asset Management SGIIC SA Investment ManagersFinance Caixabank Asset Management SGIIC SA (CAM) is the wholly-owned asset management subsidiary of Caixabank SA (MP: CABK, ADR: CAIXY) in Spain. The firm was established in 1983 and is headquartered in Barcelona. CAM develops investment solutions adapted to the profile of each client. They manage a wide range of funds, SICAVs and discretionary management portfolios. In 2016, they reaffirm their commitment to the UN Global Compact by signing the United Nations Principles for Responsible Investment (UNPRI). | Investment Managers | Director of Investments | |
Wealth Solutions EAFI SL
![]() Wealth Solutions EAFI SL Investment ManagersFinance Part of Sinergia Global Partners SL, Wealth Solutions EAFI SL is a Spanish company that provides wealth management advisory services. The company is based in Madrid, Spain. Francisco de Borja Durán Carredano has been the CEO of the company since 2009. | Investment Managers | Corporate Officer/Principal | |
GVC Gaesco Valores SV SA
![]() GVC Gaesco Valores SV SA Investment Banks/BrokersFinance GVC Gaesco Valores SV SA is the securities brokerage subsidiary of GVC Gaesco Holding SL in Spain. The firm was founded in 1999 and formerly known as GVC Gaesco Beka SV SA. Headquartered in Madrid, the firm offers execution services of Fixed Income, Variable Income, Derivatives, Warrants, ETFs for individuals, families and businesses. | Investment Banks/Brokers | Analyst-Fixed Income | |
Bankinter Gestión de Activos SA SGIIC
![]() Bankinter Gestión de Activos SA SGIIC Investment ManagersFinance Bankinter Gestión de Activos SA SGIIC (BGA) is the wholly-owned asset management subsidiary of Bankinter SA (BME: BKT; ADR: BKNIY) in Spain. Headquartered in Madrid, the firm was founded in 1986 and provides fund management services to private and institutional clients. | Investment Managers | Trading-Fixed Income |
Statistics
International
Spain | 39 |
Turkey | 4 |
Hong Kong | 3 |
Ireland | 2 |
Portugal | 2 |
Sectoral
Finance | 41 |
Consumer Services | 3 |
Commercial Services | 2 |
Retail Trade | 2 |
Operational
Portfolio Manager-Equities | 15 |
Portfolio Manager-Fixed Income | 13 |
Chief Executive Officer | 10 |
Analyst-Equity | 9 |
Director/Board Member | 8 |
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