Network origin in Nieves Perez Lozano first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Non Finito, SICAV
 Non Finito, SICAV Investment Trusts/Mutual FundsMiscellaneous Non Finito SICAV SA invests directly or indirectly in active equity and fixed income securities. It also invests in emerging markets. The company was founded on March 7, 2002 and is headquartered in Madrid, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Mosel Invest, SICAV
 Mosel Invest, SICAV Investment Trusts/Mutual FundsMiscellaneous Mosel Invest SICAV SA invests directly or indirectly in fixed-income securities, equity assets, hedge funds, and in emerging markets. The company was founded on March 25, 1999 and is headquartered in Barcelona, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Blue Sea Cartera, SICAV
 Blue Sea Cartera, SICAV Investment Trusts/Mutual FundsMiscellaneous Blue Sea Cartera SICAV SA engages in equity assets, bonds, and other assets investments. The company was founded on May 11, 2001 and is headquartered in Getafe, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Inversiones Solbus, SICAV
 Inversiones Solbus, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Solbus SICAV SA is an open-end investment company. The company was founded on April 22, 1999 and is headquartered in Madrid, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Grucaltor, SICAV
 Grucaltor, SICAV Investment Trusts/Mutual FundsMiscellaneous Grucaltor SICAV SA offers financial and investments services. The company was founded on November 3, 2000 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Inversiones Gumiel 2002, SICAV
 Inversiones Gumiel 2002, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Gumiel 2002 SICAV SA is an open-end investment company. It primarily invests in shares of hedge funds and of venture capital entities, and deposits in any credit institution. The company was founded on April 14, 2000 and is headquartered in Madrid, Spain
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 | |
Previgalia Instituciones SICAV SA
 Previgalia Instituciones SICAV SA Investment Trusts/Mutual FundsMiscellaneous Previgalia Instituciones SICAV SA engages in equities and fixed income investments. The company was founded on September 12, 2000 and is headquartered in Madrid, Spain
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Silgarpo, SICAV
 Silgarpo, SICAV Investment Trusts/Mutual FundsMiscellaneous Silgarpo SICAV SA engages in mutual fund open-end business. The company was founded on September 9, 2002 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Galleville Inversiones SICAV SA
 Galleville Inversiones SICAV SA Investment Trusts/Mutual FundsMiscellaneous Galleville Inversiones SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on April 16, 2002 and is headquartered in Madrid, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Parfides, SICAV
 Parfides, SICAV Investment Trusts/Mutual FundsMiscellaneous Parfides SICAV SA is an open-end investment company. It invests in equity assets and bonds, as well as deposits in credit institutions. The company was founded on July 22, 1999 and is headquartered in Zaragoza, Spain.
3
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nieves Perez Lozano via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Azorin Inversiones, SICAV
 Azorin Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Azorin Inversiones SICAV SA engages in an open-end investment fund. The company was founded on February 25, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
Nervion Invest, SICAV
 Nervion Invest, SICAV Investment Trusts/Mutual FundsMiscellaneous Nervion Invest SICAV SA engages in an open-end investment fund. The company was founded on August 26, 1997 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
Nofasurc, SICAV
 Nofasurc, SICAV Investment Trusts/Mutual FundsMiscellaneous Nofasurc SICAV SA invests directly or indirectly in fixed and equity assets. The company was founded on July 5, 1999 and is headquartered in Barcelona, Spain | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
Pintofon, SICAV
 Pintofon, SICAV Investment Trusts/Mutual FundsMiscellaneous Pintofon SICAV SA is engaged in investing assets in traditional financial IIC using alternative management models, equities, and fixed-income securities which include deposits that mature in less than one year. The company was founded on February 1, 1997 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
| SURFUP SICAV S.A. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
| E-ONE GLOBALINVEST, SICAV S.A. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
| ARUT 98 INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | President Chief Executive Officer | |
Amundi Iberia SGIIC SA
 Amundi Iberia SGIIC SA Investment ManagersFinance Amundi Iberia SGIIC SA (Amundi Iberia) is the Spanish subsidiary of Amundi Asset Management SA, ultimately held by Rue de la Boetie SAS's Crédit Agricole SA (XP: ACA; ADR: CRARY) in France. The firm was founded in 1985 as Credit Agricole Asset Management Fondos SGIIC SA. Headquartered in Madrid, Amundi Iberia integrates, develops and channels fund management and distribution activities in Spain and Portugal. The firm distributes the group's international products and develops a local range of investment funds to meet the needs of the Spanish investor. | Investment Managers | Chief Investment Officer | |
| OBRASCÓN HUARTE LAIN, S.A. | Engineering & Construction | Director/Board Member | |
Urquijo Gestión SA SGIIC Sociedad Unipersonal
 Urquijo Gestión SA SGIIC Sociedad Unipersonal Investment ManagersFinance Urquijo Gestión SA SGIIC Sociedad Unipersonal (Urquijo Gestión) is the Spanish specialist asset management subsidiary of Sabadell Asset Management SA SGIIC SU, which is owned by Rue La Boétie SAS’ Credit Agricole SA (EPA: ACA) in France. Headquartered in Madrid, the firm was founded in 1965 and provides investment management services to the clients of SabadellUrquijo Banca Privada. | Investment Managers | Chairman Chief Executive Officer | |
| BANCO DE SABADELL, S.A. | Major Banks | Chief Investment Officer | |
Aurica Capital Desarrollo SGEIC SA
 Aurica Capital Desarrollo SGEIC SA Investment ManagersFinance Aurica Capital Desarrollo SGEIC SA (Aurica Capital) is a private equity subsidiary of Banco de Sabadell SA founded in 1988. The firm is headquartered in Madrid, Spain. | Investment Managers | Chief Executive Officer | |
| TECNOCOM TELECOMUNICACIONES Y ENERGIA SA | Telecommunications Equipment | Director/Board Member Director/Board Member | |
| FUNESPANA SA | Other Consumer Services | Director/Board Member | |
Scotiabank Republica Dominicana SA
 Scotiabank Republica Dominicana SA Regional BanksFinance Scotiabank Republica Dominicana SA provides commercial banking services. It operates a network of more than 60 branches offering personal and business banking services. Its services include savings and checking accounts, loans, credit cards, and insurance. The bank is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Corporate Officer/Principal | |
| The University of Wales | College/University | Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
Hulleras del Norte SA
 Hulleras del Norte SA CoalEnergy Minerals Hulleras del Norte SA is a business group that has transformed from being a benchmark in the coal sector to a Spanish company focused on energy, energy services, and the environment. The private company is based in Oviedo, Spain, and has subsidiaries in Spain. The company's expertise lies in energy, environment, and engineering. | Coal | Chief Executive Officer | |
Sabadell Asset Management SA SGIIC SU
 Sabadell Asset Management SA SGIIC SU Investment ManagersFinance Sabadell Asset Management SA SGIIC SU (Sabadell AM) is the wholly-owned Spanish fund management subsidiary of Amundi SA, which is owned by Rue La Boëtie SAS’ Crédit Agricole SA (EPA: ACA) in France. Founded in 1986, the firm is headquartered in Barcelona and has additional office in Madrid. Sabadell AM provides investment management services and distribution services to Undertakings for Collective Investment in Transferable Securities (UCITS) domiciled in the Grand Duchy of Luxembourg. They also provide discretional and customized portfolio management services. | Investment Managers | Chief Executive Officer Director of Investments | |
Plénido SA
 Plénido SA Medical/Nursing ServicesHealth Services Plénido SA is a holding company engaged in the provision of dental care services. It owns and operates a network of clinics which specialize in periodontics, orthodontics, oral surgery, and the treatment of temporomandibular joint conditions, as well as cosmetic restoration and regular preventive maintenance. It also offers postgraduate diploma courses, seminars, and workshops conducted by doctors and professors. The company was founded by Carlos Aparicio Magallon on July 27, 1998 and is headquartered in Madrid, Spain. | Medical/Nursing Services | Director/Board Member | |
Bansabadell Pensiones, E.G.F.P. SA
 Bansabadell Pensiones, E.G.F.P. SA Investment ManagersFinance Bansabadell Pensiones, E.G.F.P. SA is a pension fund management firm headquartered in Barcelona, Spain. The firm was founded in 1988 and is a subsidiary of Zurich Vida, CIA de Seguros y Reaseguros SA, ultimately owned by Zurich Insurance Group AG (SWX: ZURN) in Switzerland. Bansabadell Pensiones manages individual pension plans. | Investment Managers | Chief Investment Officer | |
Nestar Residencial SII SA
 Nestar Residencial SII SA Real Estate DevelopmentFinance Nestar Residencial SII SA provides real estate services. Its service portfolio includes renting and selling of residential and commercial real estate properties. The company was founded in 2003 and headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
| Empresa Mixta de Servicios Funerarios de Madrid SA | Director/Board Member | ||
| Hotel Melia Castilla | Director/Board Member | ||
| Monteverde Real Estate Group | Chief Executive Officer | ||
| Inertelco SA | Chief Executive Officer | ||
| Cementerio Jardin de Alcala de Henares SA | Director/Board Member | ||
| Masso Hermanos SA | Corporate Officer/Principal | ||
| Melía Internacional | Corporate Officer/Principal | ||
| Corporación Inmobiliaria Hispamer | Chief Executive Officer | ||
Sabadell Asset Management SGIIC SA /Private Equity/
 Sabadell Asset Management SGIIC SA /Private Equity/ Investment ManagersFinance Sabadell Asset Management SA SGICC (Private Equity) (Sabadell Asset Management) is the private equity operational department of Sabadell Asset Management SA SGIIC Sociedad Unipersonal, itself a subsidiary of Banco de Sabadell SA. It was founded in 2016. The firm is headquartered in Madrid, Spain. | Investment Managers | Chief Executive Officer | |
Plenius AB
 Plenius AB Miscellaneous Commercial ServicesCommercial Services Plenius AB focuses on operational efficiency and digital optimization. The private company is based in Marbella, Spain and has subsidiaries in Spain. The Spanish company was founded by Saeid Esmaeilzadeh and the CEO is Morten Duwe. | Miscellaneous Commercial Services | Chief Operating Officer |
Statistics
International
| Spain | 36 |
| Dominican Republic | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 11 |
| Miscellaneous | 9 |
| Consumer Services | 5 |
| Industrial Services | 3 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 38 |
| Chief Executive Officer | 22 |
| Chairman | 14 |
| President | 13 |
| Corporate Officer/Principal | 8 |
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