Ricardo Laiseca Asla
Director/Board Member at BME Clearing SA
Network origin in Ricardo Laiseca Asla first degree
Entity | Entity type | Industry | |
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The Association for Financial Markets in Europe
The Association for Financial Markets in Europe Miscellaneous Commercial ServicesCommercial Services The Association for Financial Markets in Europe, also known as AFME, represents the leading banks and other significant capital market players in Europe. The British company is working with its members to make a positive contribution to the European insolvency reform debate. Adam Farkas has been the CEO of the private company since 2020.
25
| Private Company | Miscellaneous Commercial Services | 25 |
Europea de Titulización SGFT SA
Europea de Titulización SGFT SA Investment ManagersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Europea de Titulización SGFT SA is a fund management company based in Madrid, Spain. The Spanish company specializes in managing funds and investments.
2
| Subsidiary | Investment Managers | 2 |
MTS Amsterdam NV
1
| Private Company | 1 | |
BME Clearing SA
BME Clearing SA Investment Banks/BrokersFinance Part of SIX Group AG, BME Clearing SA is a central counterparty entity that manages counterparty risk for a wide range of financial and non-financial products. Based in Madrid, Spain, BME Clearing has over 30 years of experience in ensuring the success of operations by acting as a buyer for the seller and as a seller for the buyer, thus eliminating or reducing credit or counterparty risk. BME Clearing is authorized by the National Stock Market Commission to operate as a central counterparty entity and is included in the register of central counterparties authorized in the European Securities and Markets Authority. BME Clearing is the central counterparty entity for financial derivatives, equities, energy swaps, fixed income, and xrolling® futures.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ricardo Laiseca Asla via their personal network
Company | Sector | Related people | Main position |
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MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
Credit Suisse International
Credit Suisse International Financial ConglomeratesFinance Credit Suisse International engages in the provision of financial products and services focused on client driven businesses. It operates through the following segments: Investment Bank, Capital Release Unit, and Corporate Centre. The company was founded on May 9, 1990 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
BME Global
BME Global Miscellaneous Commercial ServicesCommercial Services BME Global organizes conferences, forums, and summits. It offers interactive workshops, discussions, keynote presentations, meeting forums, and face-to-face meetings for the delegates. The company organizes conferences on topics such as information technology, human resources, supply & chain logistics, communication, and finance. It also presents celebrity speakers in areas such as management, innovation, technology, sports, and environment. BME Global is headquartered in Barcelona, Spain | Miscellaneous Commercial Services | Director/Board Member | |
Schoeller Holding GmbH
Schoeller Holding GmbH MiscellaneousMiscellaneous Schoeller Holding GmbH operates as a holding company with interests in the plastic, engineering, and logistics sector. The company is headquartered in Pullach, Germany. | Miscellaneous | Director/Board Member | |
Sociedad de Gestión de los Sistemas de Registro, Compensación
Sociedad de Gestión de los Sistemas de Registro, Compensación Regional BanksFinance Part of SIX Group AG, Sociedad de Gestión de los Sistemas de Registro, Compensación is a clearing and settlement house. The company is based in Madrid, Spain. Sociedad de Gestión de los Sistemas de Registro, Compensación was acquired by MEFF AIAF Senaf Holding de Mercados Financieros SA on June 20, 2001. | Regional Banks | Director/Board Member | |
BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member | |
Schoeller Allibert Netherlands BV
Schoeller Allibert Netherlands BV Miscellaneous ManufacturingProducer Manufacturing Part of Schoeller Allibert SASU, Schoeller Allibert Netherlands BV is a Dutch company that manufactures and distributes returnable plastic packaging products and systems. The company is based in Hardenberg, Netherlands. The company was founded in 1999. The CEO is Erik Adrianus Petrus de Bokx. | Miscellaneous Manufacturing | Director/Board Member | |
Morgan Stanley & Co. International Plc
Morgan Stanley & Co. International Plc Investment Banks/BrokersFinance Morgan Stanley & Co. International Plc (MSCI) is a brokerage firm headquartered in London, UK. The firm was founded in 1986 and is a subsidiary of Morgan Stanley Investments (UK), ultimately held by Morgan Stanley (NYSE: MS) in the US. MSCI provides a range of brokerage services to corporations, governments and financial institutions. | Investment Banks/Brokers | Chief Executive Officer | |
London School of Economics & Political Science | College/University | Doctorate Degree | |
University of Barcelona | College/University | Corporate Officer/Principal | |
Swiss Federal Institute of Technology | College/University | Undergraduate Degree | |
Universidad Nacional de Colombia | College/University | Corporate Officer/Principal | |
BNP Paribas Financial Markets
BNP Paribas Financial Markets Investment Banks/BrokersFinance BNP Paribas Financial Markets (BNPFM) is the wholly owned bank investment division of BNP Paribas SA (PSE: BNP, ADR: BNPQY) in France. The firm was founded in 1994 as BNP Paribas Arbitrage SNC. Headquartered in Paris, BNPFM is the parent bank's equity and derivatives operation. The firm operates in a close relationship with BNP Paribas SA, performing transactions on behalf of the bank's clients and providing structured financial products for institutional investors. | Investment Banks/Brokers | Head-Equity Investments | |
IFCO Systems GmbH (Germany)
IFCO Systems GmbH (Germany) Air Freight/CouriersTransportation IFCO Systems GmbH engages in the provision of reusable plastic containers (RPCs) for fresh products including fruits; vegetables; meat; fish and seafood; eggs; bakery products; and deli and convenience items. The company was founded in 1992 and is headquartered in Pullach, Germany. | Air Freight/Couriers | Founder | |
J.P. Morgan SE
J.P. Morgan SE Major BanksFinance Part of JPMorgan Chase & Co., J.P. Morgan SE is a German commercial banking company. The company is based in Frankfurt, Germany. The CEOs are Stefan Behr, Patrik Czornik. The company was founded in 1928. | Major Banks | Director/Board Member | |
University of Westminster | College/University | Undergraduate Degree | |
Morgan Stanley Saudi Arabia Co.
Morgan Stanley Saudi Arabia Co. Investment ManagersFinance Morgan Stanley Saudi Arabia Co. is an asset management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2007 and is a subsidiary of Morgan Stanley Middle East, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Morgan Stanley Saudi Arabia offers global asset management products and services in equity, fixed income, liquidity and alternative investments to Saudi institutional clients. Their flagship product is the Morgan Stanley Saudi Equity Fund. | Investment Managers | Director/Board Member | |
UniCredit Bank Ireland Plc
UniCredit Bank Ireland Plc Major BanksFinance UniCredit Bank Ireland Plc provides commercial banking services. The company was founded on November 7, 1995 and is headquartered in Dublin. Ireland. | Major Banks | Director/Board Member | |
Sociedad de Bolsas SA
Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
BNP Paribas Corporate & Investment Banking
BNP Paribas Corporate & Investment Banking Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Corporate & Investment Banking is a financing, advisory, and French capital markets services company. The company is based in Paris, France. | Investment Banks/Brokers | Corporate Officer/Principal | |
The Bank of New York Mellon SA
The Bank of New York Mellon SA Major BanksFinance The Bank of New York Mellon SA. engaged in the provision of financial services. It provided asset servicing, collateral management, and cash processing services. The company was founded in 1995 and was headquartered in Brussels, Belgium. | Major Banks | Director/Board Member | |
Sociedad Rectora de la Bolsa de Valores de Barcelona SA
Sociedad Rectora de la Bolsa de Valores de Barcelona SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad Rectora de la Bolsa de Valores de Barcelona SA is a securities exchange. The company is based in Barcelona, Spain. | Investment Banks/Brokers | Chairman | |
Servicio de Compensación y Liquidación de Valores SA | Director/Board Member | ||
Hacve Assets SL | Chairman | ||
Schoeller Textil AG
Schoeller Textil AG TextilesProcess Industries Part of Albers & Co., Schoeller Textil AG develops and manufactures functional and special fabrics. The company is based in Sevelen, Switzerland. Siegfried Winkelbeiner has been the CEO of the Swiss company since 2012. | Textiles | Corporate Officer/Principal | |
MEFF Euroservices SA
MEFF Euroservices SA Investment Banks/BrokersFinance Part of SIX Group AG, MEFF Euroservices SA is a derivatives trading and Spanish settlement company. The company is based in Barcelona, Spain. | Investment Banks/Brokers | Director/Board Member | |
Lloyds Bank Financial Services (Holdings) Ltd.
Lloyds Bank Financial Services (Holdings) Ltd. Financial ConglomeratesFinance Founded in 1978, Lloyds Bank Financial Services (Holdings) Ltd. is a British company that functions as an investment holding company. Part of Lloyds Banking Group Plc, the company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Lime Street (Funding) Ltd.
Lime Street (Funding) Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2002, Lime Street (Funding) Ltd. is a British business support services company that is part of Lloyds Banking Group Plc. The company is based in London, UK. Lime Street (Funding engages in providing support services to businesses. | Miscellaneous Commercial Services | Director/Board Member | |
Real Academia de Ciencias Económicas y Financieras
Real Academia de Ciencias Económicas y Financieras Financial ConglomeratesFinance Real Academia de Ciencias Económicas y Financieras is a private company based in Barcelona, Spain. The Spanish company provides economic and financial sciences. | Financial Conglomerates | Corporate Officer/Principal | |
Euroclear SA/NV
Euroclear SA/NV Investment Banks/BrokersFinance Euroclear SA/NV engages in domestic and cross border settlement services for bond and mutual fund transactions. It provides settlement, safe-keeping and servicing of domestic and cross-border securities for bonds, equities and derivatives to investment funds. The company was founded 1968 and is headquartered in Brussels, Belgium. | Investment Banks/Brokers | Director/Board Member | |
The Chartered Institute For Securities & Investment
The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Chairman | |
European Mathematical Society | Corporate Officer/Principal | ||
Federación Iberoamericana de Bolsas
Federación Iberoamericana de Bolsas Miscellaneous Commercial ServicesCommercial Services Federación Iberoamericana de Bolsas facilitates the participation and channelling of people’s savings in order to stimulate public and private sector productive processes. It also engages in encouraging the improvement of stock exchanges and securities markets to such effect, as well as to promote cooperation for economic and financial integration, and convergence into unified standards, practices, and usages. The company was founded on September 27, 1973 and is headquartered in Ciudad Autónoma de Buenos Aires, Argentina. | Miscellaneous Commercial Services | Director/Board Member | |
TheCityUK
TheCityUK Financial ConglomeratesFinance TheCityUK is a membership body that advocates for the financial and related professional services industry based in the UK. The non-profit company is based in London, UK. The British company champions the industry and produces evidence of its importance to the wider national economy. The CEO of the company is Miles Celic. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Morgan Stanley Foundation | Director/Board Member | ||
Global Financial Markets Association
Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
Beka Finance, Sociedad de Valores SA
Beka Finance, Sociedad de Valores SA Investment Banks/BrokersFinance BEKA Finance Sociedad de Valores SA is a brokerage services company. It is engaged in offering investment banking services The company was founded on July 7, 1989 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chief Executive Officer | |
Banking Standards Board
Banking Standards Board Miscellaneous Commercial ServicesCommercial Services The Banking Standards Board is a professional banking membership organization. The non-profit company is based in London, UK. The British company was founded in 2014. Alison Cottrell has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
Mediterrania Capital Partners Ltd
Mediterrania Capital Partners Ltd Investment ManagersFinance Mediterrania Capital Partners Ltd (Mediterrania Capital Partners) is a private equity firm founded in 2008 by Albert González Alsina and Hatim Ben Ahmed. The firm is headquartered in Qormi, Malta. | Investment Managers | Director/Board Member | |
Bolsas y Mercados Espanoles Sociedad Holding de Mercados
Bolsas y Mercados Espanoles Sociedad Holding de Mercados Investment Banks/BrokersFinance Bolsas y Mercados Espanoles Sociedad Holding de Mercados is a private company based in Madrid, Spain. and has subsidiaries in Spain. | Investment Banks/Brokers | Director/Board Member | |
Newta Ltd.
Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member | |
Morgan Stanley Europe Holding SE
Morgan Stanley Europe Holding SE Financial ConglomeratesFinance Part of Morgan Stanley, Morgan Stanley Europe Holding SE functions as a holding German company. The company is based in Frankfurt am Main, Germany. It was founded in 2017. | Financial Conglomerates | Chairman | |
Schoeller Group GmbH
Schoeller Group GmbH Miscellaneous ManufacturingProducer Manufacturing Part of Schoeller Holding SE & Co. KGaA, Schoeller Group GmbH is a group of companies that specialize in returnable packaging solutions and supply chain systems services with a focus on sustainability. The company is based in Pullach, Germany, and has combined revenues in excess of 1bn.€, more than 4,000 employees worldwide, and is structured in several operational entities under four separate family-owned holding companies. The group has developed from traditional roots and is now held by Martin and Christoph Schoeller and their families in the 7th generation. The companies act independently from each other. The German company was founded by Christoph Alexander Schoeller, Martin A. Schoeller, and they have been the CEOs since incorporation. | Miscellaneous Manufacturing | Chief Executive Officer | |
trans-o-flex Express GmbH & Co. KGaA
trans-o-flex Express GmbH & Co. KGaA TruckingTransportation trans-o-flex Express GmbH & Co. KGaA provides road freight and warehousing services. Its products include National express delivery, International express delivery, Active temperature control and contract logistics. The firm provides services to Pharma, Cosmetics, Entertainment & Household Electronics and Retail industries. The company was founded on October 30, 1971 and is headquartered in Weinheim, Germany. | Trucking | Director/Board Member | |
Schoeller SE & Co. KG
Schoeller SE & Co. KG Miscellaneous Commercial ServicesCommercial Services Schoeller SE & Co. KG provides administration and management services. The private company is based in Pullach, Germany. The CEOs of the German company are Martin A. Schoeller, Christoph Alexander Schoeller. | Miscellaneous Commercial Services | Chief Executive Officer |
Statistics
International
United Kingdom | 13 |
Spain | 13 |
Germany | 9 |
United States | 4 |
Switzerland | 4 |
Sectoral
Finance | 25 |
Commercial Services | 8 |
Consumer Services | 6 |
Transportation | 5 |
Producer Manufacturing | 3 |
Operational
Director/Board Member | 55 |
Corporate Officer/Principal | 13 |
Chairman | 8 |
Chief Executive Officer | 6 |
Founder | 3 |
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