Diego Laresgoiti Matute
Chief Executive Officer at BK Partners
Network origin in Diego Laresgoiti Matute first degree
Entity | Entity type | Industry | |
---|---|---|---|
BK Partners
BK Partners Financial ConglomeratesFinance BK Partners provides investment services. It focuses on the land development, building materials, energy, and financial sectors. The company is headquartered in Mexico City, Mexico.
2
| Private Company | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Diego Laresgoiti Matute via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
KINNEVIK AB | Financial Conglomerates | Director/Board Member | |
WORLD DUTY FREE SPA | Specialty Stores | Director of Finance/CFO | |
SIX Group AG
SIX Group AG Packaged SoftwareTechnology Services SIX Group AG engages in the development and operation of a central infrastructure, which ensures the flow of information and money between banks, traders, merchants, and investors. It offers products and services for securities trading, stock market transactions, financial information, and payment transactions. The company was founded in 1930 and is headquartered in Zurich, Switzerland. | Packaged Software | Director/Board Member | |
Fundación Pablo Horstmann
Fundación Pablo Horstmann Investment Trusts/Mutual FundsMiscellaneous Fundación Pablo Horstmann is a charitable foundation based in Alcobendas, Spain. The foundation operates as a charitable organization. | Investment Trusts/Mutual Funds | Director/Board Member | |
Sociedad Rectora de la Bolsa de Valores de Madrid SA
Sociedad Rectora de la Bolsa de Valores de Madrid SA Investment Banks/BrokersFinance Sociedad Rectora de la Bolsa de Valores de Madrid SA operates as a stock exchange. It trades convertible bonds and fixed income securities, in the public debt, corporate debt, options and futures and stock markets. The company was founded in 1831 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman | |
ÁRIMA REAL ESTATE SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
Goldman Sachs International Sucursal en España | Chief Executive Officer | ||
Goldman Sachs International
Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Chief Executive Officer | |
Merrill Lynch Capital Markets España SA SV
Merrill Lynch Capital Markets España SA SV Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch Capital Markets España SA SV is a financial services company based in Madrid, Spain. Merrill Lynch Wealth Management provides expert financial advice and guidance to clients at any stage of their life or career. The Spanish company has years of professional experience and knowledge to help clients reach their goals. Founded in 1996, the company offers a range of financial solutions to help individuals manage their finances, invest, save for retirement, and achieve their financial goals. | Investment Banks/Brokers | Chief Executive Officer | |
Atento Inversiones y Teleservicios SAU
Atento Inversiones y Teleservicios SAU Specialty TelecommunicationsCommunications Atento Inversiones y Teleservicios SAU offers telephone assistance and customer relationship management services. The firm's products include credit, risk and debt recovery, customer service, back office, and technical support products. The company was founded on December 27, 2007 and is headquartered in Rivas-Vacimadrid, Spain. | Specialty Telecommunications | Director/Board Member | |
ABENGOA, S.A. | Engineering & Construction | Corporate Officer/Principal | |
BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member | |
Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
AXIARE PATRIMONIO SOCIMI SA | Real Estate Investment Trusts | Director/Board Member | |
GAWA Capital Partners SGEIC SA
GAWA Capital Partners SGEIC SA Investment ManagersFinance GAWA Capital Partners SGEIC SA (GAWA Capital) engages in financial investment and shareholding activities. It serves to the small-scale enterprise sector. Its portfolio include micro financing funds which support projects such as pastry shops and mini groceries, as well as provides clients with business development consulting and management training. The company was founded by Luca Torre and Agustín Vitórica Gutiérrez-Cortines in 2009 and is headquartered in Madrid, Spain. | Investment Managers | Director/Board Member | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal | |
Millicom International Cellular SA /Tigo Business/
Millicom International Cellular SA /Tigo Business/ Other TransportationTransportation Millicom International Cellular SA /Tigo Business/ provides fleet management services and security camera systems. The company is based in Luxembourg, Luxembourg. | Other Transportation | Chairman | |
G3 Good Governance Group Ltd.
G3 Good Governance Group Ltd. Miscellaneous Commercial ServicesCommercial Services G3 Good Governance Group Ltd. provides business intelligence, risk advisory, litigation support and information security consultancy services. It offers commercial strategy, decision making and risk mitigation consultancy, compliance, dispute resolution, cyber security and corporate social responsibility advisory services. The firm serves law firms, corporations, investment banks and family offices worldwide. The company was founded in 2004 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member | |
Administradora Loes SAPI de CV
Administradora Loes SAPI de CV Investment ManagersFinance Administradora Loes SAPI de CV (Administradora Loes) is a private equity firm founded in 2014 by Demian Esser and José López Portillo. The firm is headquartered in Mexico. | Investment Managers | Consultant / Advisor | |
RLH PROPERTIES, S.A.B. DE C.V. | Real Estate Development | Chairman | |
The Royal Institute of International Affairs
The Royal Institute of International Affairs Miscellaneous Commercial ServicesCommercial Services The Royal Institute of International Affairs engages in promoting and analyzing international issues and current affairs. The private company is based in London, UK and has subsidiaries in the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PAN AMERICAN GOLDFIELDS LTD | Precious Metals | Chairman | |
MILLICOM INTERNATIONAL CELLULAR S.A. | Wireless Telecommunications | Chairman | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | President | |
Montpascal Advisory Services Ltd.
Montpascal Advisory Services Ltd. Other TransportationTransportation Montpascal Advisory Services Ltd. is a private company headquartered in Navan, Ireland. The firm provides storage and warehousing services. | Other Transportation | Director/Board Member | |
Rasaland Investment & Development Group | Chairman | ||
Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
SIX SIS Ltd.
SIX SIS Ltd. Investment Banks/BrokersFinance SIX SIS Ltd. operates as the national central securities depository of the Swiss financial market and an international central securities depository. It offers services for the settlement and custody of national and international securities. The firm also operates an online real-time settlement system, which enables market participants to settle their transactions through a single technical interface. The company was founded on May 21, 1999 and is headquartered in Olten, Switzerland. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
Spain | 13 |
Mexico | 6 |
United Kingdom | 4 |
United States | 4 |
Switzerland | 3 |
Sectoral
Finance | 15 |
Consumer Services | 4 |
Communications | 3 |
Transportation | 3 |
Commercial Services | 3 |
Operational
Director/Board Member | 11 |
Chairman | 8 |
Independent Dir/Board Member | 5 |
Corporate Officer/Principal | 5 |
President | 3 |
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