José Moya Sanabria
Chairman at TRAJANO IBERIA SOCIMI, S.A.
Net worth: 3 M $ as of 30/04/2024
Network origin in José Moya Sanabria first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Real Estate Investment Trusts | 16 | |
Persan SA
Persan SA Household/Personal CareConsumer Non-Durables Persan SA produces and sells detergent products. It provides Mercadona inter supplier and other market products. The firm offers Puntomatic, Flota and San brands. The company was founded in 1941 and is headquartered in Seville, Spain.
3
| Private Company | Household/Personal Care | 3 |
Ecoembalajes España SA
Ecoembalajes España SA Environmental ServicesIndustrial Services Part of Participación Ecológica SA, Ecoembalajes España SA is a non-profit environmental organization based in Madrid, Spain. The Spanish company promotes sustainability and environmental protection by implementing plans to reduce the environmental impact of products. Ecoembalajes España SA offers a collective producer responsibility system for companies that are responsible for the first placement of domestic plastic, paper, cardboard, metal, and brick packaging on the market. By joining this system, companies become circular and the waste generated from their packaging becomes resources for the production of new products. The private company also helps companies implement prevention plans to reduce their environmental impact. Recently, a new product producer registry was established in Spain, and Ecoembalajes España SA is working to ensure compliance with the new regulations.
1
| Subsidiary | Environmental Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Moya Sanabria via their personal network
Company | Sector | Related people | Main position |
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Tisu Invest, SICAV
Tisu Invest, SICAV Investment Trusts/Mutual FundsMiscellaneous Tisu Invest SICAV SA engages in an open-end investment fund. The company was founded on June 29, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
ACTIUM DE INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
INVERSIONES FONLANA SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Fundación de Carácter Especial Monte San Fernando
Fundación de Carácter Especial Monte San Fernando Investment Trusts/Mutual FundsMiscellaneous Fundacion de Caracter Especial Monte San Fernando is a non-profit organization engaged in the support and promotion of social welfare, healthcare, education, art, and culture. It sponsors theaters, museums, schools, and hospitals, as well as associations involved in charitable works and the development of entrepreneurship. The company was founded in 1991 and is headquartered in Sevilla, Spain. | Investment Trusts/Mutual Funds | Chairman | |
CAMPOFRIO FOOD GROUP SA | Food: Meat/Fish/Dairy | Chief Executive Officer | |
J&A Garrigues SLP
J&A Garrigues SLP Miscellaneous Commercial ServicesCommercial Services J&A Garrigues SLP provides legal services. Its service portfolio includes accounting law, administrative law, real estate, insurance, intellectual property, tax, criminal law, litigation and arbitration, banking and finance, and environment law. The firm was founded in 1941, and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Unilever Bestfoods España SA
Unilever Bestfoods España SA Food: Specialty/CandyConsumer Non-Durables Part of Unilever Plc, Unilever Bestfoods España SA is a private company based in Barcelona, Spain. The Spanish company has a mission to do good and has been striving towards this goal for over a hundred years. With 400 brands around the world, Unilever Bestfoods España SA is committed to making a positive impact on society and the planet. Unilever España Planeta y sociedad is a key part of the company's business strategy. | Food: Specialty/Candy | Director/Board Member | |
Cosentino SA
Cosentino SA Construction MaterialsNon-Energy Minerals Cosentino SA Produces and distributes natural stone products. It markets products under the brand names Silestone, Dekton and Sensa. The firm offers sinks, washbasins, and shower trays. The company was founded by Francisco Martínez-Cosentino Justo and Eduardo Martínez-Cosentino in 1979 and is headquartered in Cantoria, Spain. | Construction Materials | Corporate Secretary | |
University of Detroit Mercy | College/University | Graduate Degree | |
University of Barcelona | College/University | Undergraduate Degree | |
Instituto de Empresa SL | College/University | Masters Business Admin | |
Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Undergraduate Degree | |
Grupo Isolux Corsán SA
Grupo Isolux Corsán SA Engineering & ConstructionIndustrial Services Grupo Isolux Corsán SA provides construction, engineering, and energy generation services. The firm builds major infrastructure, energy, transmission and distribution and railways, transmission lines, solar photovoltaic, and carparks. The company was founded in 2004 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
U.S.-Spain Council, Inc.
U.S.-Spain Council, Inc. Miscellaneous Commercial ServicesCommercial Services U.S.-Spain Council, Inc. operates as a non-profit organization. It aims to promote stronger ties between the corporate leaders, government officials, and leaders in education and culture of United States of America and Spain. The organization was founded by Albert Gore and Jose Maria Aznar in May 1996 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member | |
AeA
AeA Electronics/AppliancesConsumer Durables AeA is a private equity firm that manages funds of approximately $19 billion, including leveraged buyouts, growth capital, and debt investments. The non-profit company is based in Santa Clara, CA, and has offices in several locations across the United States. The firm's subsidiary, AEA SBPE, manages over $3 billion of invested and committed capital and focuses on sponsoring growing companies with strong management teams and superior business models. AeA has a vast network of leading industrial families, business executives, and leaders who invest with the firm as active individual investors or join its portfolio company boards or act in other advisory roles. The firm invests across three sectors: value-added industrials, consumer, and services. AeA was founded in 1968 by the Rockefeller, Mellon, and Harriman family interests and S.G. Warburg & Co. | Electronics/Appliances | Chairman | |
Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree | |
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 | Chief Executive Officer | |
Hofmann SL
Hofmann SL Electronics/AppliancesConsumer Durables Hofmann SL provides photographic and printing services. Its service portfolio includes digital photography, photo frames, liturgical books, digital album, photo books, photo decoration, calendars, personalized mugs, place cards, children's stories, and online photo processing. The company was founded in 1923 and is headquartered in Paterna, Spain. | Electronics/Appliances | Corporate Officer/Principal | |
Industrias de Carnes Nobre SA
Industrias de Carnes Nobre SA Food: Meat/Fish/DairyConsumer Non-Durables Part of Sigma Alimentos SA de CV, Industrias de Carnes Nobre SA is a private company based in Rio Maior, Portugal. The CEO of the Portuguese company is Fernando Valdés Bueno. | Food: Meat/Fish/Dairy | Chief Executive Officer | |
Deutsche Bank AG (Pvt Banking Spain)
Deutsche Bank AG (Pvt Banking Spain) Investment ManagersFinance Deutsche Bank AG (Pvt Banking Spain) (Deutsche Bank Spain) is the Spain-based private banking division of Deutsche Bank AG (ETR: DBK, NYSE: DB) in Germany. Headquartered in Madrid, Deutsche Bank Spain was founded in 1889 and offers financial services for private clients and companies. | Investment Managers | Chief Investment Officer Head of Private Banking | |
Metropolis Inmobiliarias y Restauraciones SL
Metropolis Inmobiliarias y Restauraciones SL Real Estate DevelopmentFinance Metropolis Inmobiliarias y Restauraciones SL is a real estate company. The company was founded on December 15, 1992 and is headquartered in Barcelona, Spain. | Real Estate Development | Director/Board Member | |
CLEVER GLOBAL, S.A. | Information Technology Services | Corporate Secretary | |
Go Fruselva SL
Go Fruselva SL Food: Specialty/CandyConsumer Non-Durables Go Fruselva SL manufactures fruit and vegetable purees, juices, smoothies and baby food. Its services include product development, management of raw material, packaging design, logistics optimization, filling, storage, picking and transport. The company was founded by Xavier Martinez in 2008 and is headquartered in Tarragona, Spain. | Food: Specialty/Candy | Director/Board Member | |
Fiab SpA
Fiab SpA Medical SpecialtiesHealth Technology Fiab SpA engages in manufacturing and marketing medical devices and accessories. The firm’s products include cardiac stimulation, neurology, oxygen therapy, electrosurgery, and defibrillation. The company is headquartered in Vicchio, Italy. | Medical Specialties | Director/Board Member | |
Campofrio Portugal SA | Chief Executive Officer | ||
Informacion y Control de Publicaciones SA | Chairman | ||
European Financial Planning Association Esapaña | Corporate Officer/Principal | ||
Instituto Español de Analistas Financieros | College/University | Corporate Officer/Principal | |
Instituto Químico de Sarrià | College/University | Undergraduate Degree | |
Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
Green Power Technologies SL
Green Power Technologies SL Electrical ProductsProducer Manufacturing Green Power Technologies SL engages in the design and manufacture of energy grid management systems. It offers centralized photovoltaic power inverters, transformers, power regulators, power storage modules, and configurable controllers. The firm also provides product engineering and consulting services, as well as equipment maintenance and operation training. The company was founded by Eduardo Galvan Diez and Juan Manuel Carrasco Soli on October 28, 2002 and is headquartered in Bollullos de la Mitacion, Spain. | Electrical Products | Director/Board Member | |
Campofrio España | Chief Executive Officer | ||
Asociación Española de Anunciantes | Chairman | ||
Foco Gestión Integral SL | Corporate Officer/Principal | ||
Asociacion De La Empresa Familiar De Alicante | Corporate Officer/Principal | ||
CNP Partners de Seguros y Reaseguros SA
CNP Partners de Seguros y Reaseguros SA Multi-Line InsuranceFinance CNP Partners de Seguros y Reaseguros SA is an insurance company. It is engaged in providing insurance and reinsurance services including individual and group life insurance, retirement savings and provident savings plans. The company was founded on March 28, 1978 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director of Finance/CFO | |
Aniceto Energia SL
Aniceto Energia SL Engineering & ConstructionIndustrial Services Aniceto Energia SL constructs power plants. The private company is based in Cordoba, Spain. | Engineering & Construction | Director/Board Member | |
Asociacion Espanola de la Economia Digital
Asociacion Espanola de la Economia Digital Miscellaneous Commercial ServicesCommercial Services Asociacion Espanola de la Economia Digital is a Spanish association that promotes human digitalization and sustainable digital destination. The association is based in Madrid, Spain and is governed by the Spanish President of the Council of the EU. The Spanish company offers services, certifications, and events related to the digital economy, digital marketplace, and online digital marketplaces. The private company also has an academy that offers courses on artificial intelligence agents. Asociacion Espanola de la Economia Digital aims to encourage responsible innovation and dialogue about the potential of AI for the economic and social transformation of the country. | Miscellaneous Commercial Services | Director/Board Member | |
SERRANO 61 DESARROLLO SOCIMI, S.A. | Real Estate Development | Corporate Secretary | |
Deoleo UK Ltd.
Deoleo UK Ltd. Financial ConglomeratesFinance Part of Deoleo SA, Deoleo UK Ltd. is an investment holding private company. Deoleo UK Ltd. is based in London, UK. Founded in 2019. | Financial Conglomerates | Director/Board Member | |
Asociación De Industrias De La Carne De España Aic | Director/Board Member | ||
La Stampa | Director/Board Member | ||
Deoleo Holding SL | Chairman | ||
Universidad Pontificia Comillas | College/University | Graduate Degree | |
Spanish Federation of Food Industries & Beverages | Director/Board Member | ||
Spanish Association of Self-Control of The Advertising | President | ||
Goldcar Spain SL
Goldcar Spain SL Finance/Rental/LeasingFinance Goldcar Spain SL engages in the provision of vehicle rental services to corporate and individual clients. Its fleet consists of smart cars, compact cars, sedans, minivans, and sport utility vehicles. The company was founded by Juan Alcaraz and Pedro Alcaraz in 1985 and is headquartered in San Juan de Alicante, Spain. | Finance/Rental/Leasing | Founder |
Statistics
International
Spain | 42 |
United States | 4 |
Italy | 4 |
Portugal | 3 |
United Kingdom | 2 |
Sectoral
Finance | 10 |
Consumer Services | 10 |
Miscellaneous | 6 |
Consumer Non-Durables | 5 |
Commercial Services | 4 |
Operational
Director/Board Member | 36 |
Corporate Officer/Principal | 10 |
Chairman | 7 |
Chief Executive Officer | 7 |
Undergraduate Degree | 6 |
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