Carlos Moisés Castro Oporto
Directeur/Membre du Conseil chez Doc Capital, SICAV
Provenance du réseau au premier degré de Carlos Moisés Castro Oporto
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Doc Capital, SICAV
 Doc Capital, SICAV Investment Trusts/Mutual FundsMiscellaneous Doc Capital SICAV SA is an open-end investment fund that engages in investing in active equity and fixed income assets. The company was founded on November 11, 2005 and is headquartered in Madrid, Spain.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Moisés Castro Oporto via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CIMBALARIA, S.A., SICAV | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary Corporate Secretary | |
| BARCAPITAL SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary Corporate Secretary | |
| AMADE VALORES, SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| ACHERFOR INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Presea Canteras, SICAV
 Presea Canteras, SICAV Investment Trusts/Mutual FundsMiscellaneous Presea Canteras SICAV SA engages in open-end investment fund/unit trust activities. It also invests directly and indirectly through ICC in active equity and fixed income assets. The company was founded on January 26, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Modena Capital, SICAV
 Modena Capital, SICAV Investment Trusts/Mutual FundsMiscellaneous Modena Capital SICAV SA is a mutual fund that invests either directly or indirectly through IIC in active equity or fixed income without predetermination as to the percentage of investment in each asset class. The company was founded on March 7, 2008 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Financiaciones Segmentos Alternativos, SICAV
 Financiaciones Segmentos Alternativos, SICAV Investment Trusts/Mutual FundsMiscellaneous Financiaciones Segmentos Alternativos SICAV SA engages in open-ended investment fund/unit trust activities. It invests directly or indirectly through IICs in income assets, fixed income securities that include deposits and others. The company was founded on June 13, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
| VICOLO INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
Wana Inversiones, SICAV
 Wana Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Wana Inversiones SICAV SA invests directly or indirectly in fixed-income securities, equity assets, hedge funds, and in emerging markets. The company was founded on July 17, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer President Corporate Secretary | |
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 | Chief Executive Officer Chairman | |
| BANKINTER, S.A. | Major Banks | Corporate Officer/Principal | |
Freecap Investments SIL SA
 Freecap Investments SIL SA Financial ConglomeratesFinance Freecap Investments SIL SA is a hedge fund company that engages in the provision of investment services. It specializes in the acquisition of funds, assets, and rights from the public to manage and invest them. The fund was founded on November 20, 2020 and is headquartered in Madrid, Spain. | Financial Conglomerates | Corporate Officer/Principal | |
| COMPAÑIA DE TRANVIAS DE GIJON, SICAV, S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
| MONTEPINO LOGÍSTICA, SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
| Government of Spain | Sovereign | Corporate Officer/Principal | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | General Counsel | |
| OLIMPO REAL ESTATE SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member | |
| FORMENTOR XXI SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| COSTAGES SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Lagun Inversiones, SICAV
 Lagun Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Lagun Inversiones SICAV SA is an open-end investment company. The company was founded on April 12, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Coantisa Inversiones, SICAV
 Coantisa Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Coantisa Inversiones SICAV SA engages in mutual-fund management. It invests in equity and fixed income through direct and indirect channels. The company is also active in portfolio management and assets investment. It was founded on December 29, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Janus Investment, SICAV
 Janus Investment, SICAV Investment Trusts/Mutual FundsMiscellaneous Janus Investment SICAV SA is an open-end investment company. The company was founded on November 17, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Chester Investments, SICAV
 Chester Investments, SICAV Investment Trusts/Mutual FundsMiscellaneous Chester Investments SICAV SA is an open-end investment fund which engages in providing equity securities services. It acquires, possesses, and issues securities and other financial assets. The company was founded on June 9, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Secretary | |
Bachimaña 2007 Inversiones, SICAV
 Bachimaña 2007 Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Bachimana 2007 Inversiones SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on March 22, 2007 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Mirnova Investment, SICAV
 Mirnova Investment, SICAV Investment Trusts/Mutual FundsMiscellaneous Mirnova Investment SICAV SA engages in mutual fund open-end business. The company was founded on September 15, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Veriesa, SICAV
 Veriesa, SICAV Investment Trusts/Mutual FundsMiscellaneous Verisa SICAV SA engages in mutual fund-open end operations. The company was founded on December 23, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| CANSILU SICAV S.A. | Investment Trusts/Mutual Funds | Corporate Secretary | |
Bankinter Capital Riesgo SGEIC SA
 Bankinter Capital Riesgo SGEIC SA Investment ManagersFinance Bankinter Capital Riesgo SGEIC SA (Bankinter Capital) is venture capital subsidiary of Bankinter SA founded in 2003. The firm is headquartered in Madrid, Spain. | Investment Managers | Chairman | |
| ATRIUM BIRE, SIGI, S.A. | Real Estate Development | Director/Board Member |
Statistiques
Internationale
| Espagne | 43 |
| Portugal | 3 |
Sectorielle
| Miscellaneous | 32 |
| Finance | 12 |
| Consumer Services | 2 |
| Government | 2 |
Opérationnelle
| Corporate Secretary | 27 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 17 |
| President | 14 |
| Director/Board Member | 7 |
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