Timothy James Mooney
Presidente en Aliseda Servicios de Gestión Inmobiliaria SL .
Origen de la red de primer grado Timothy James Mooney.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Aelca Desarrollos Inmobiliarios SL
 Aelca Desarrollos Inmobiliarios SL Real Estate DevelopmentFinance Aelca Desarrollos Inmobiliarios SL is a real estate company. It is engaged in promotion, marketing, development, and management of real estate projects. The company was founded on September 25, 2012 and is headquartered in Madrid, Spain.
7
| Subsidiary | Real Estate Development | 7 |
Aliseda Servicios de Gestión Inmobiliaria SL
 Aliseda Servicios de Gestión Inmobiliaria SL Real Estate DevelopmentFinance Aliseda Servicios de Gestión Inmobiliaria SL is a real estate company. It is engaged in the asset management, real estate development, land management and sales of both newly built and pre-owned properties. The company was founded on December 12, 2013 and is headquartered in Madrid, Spain.
6
| Subsidiary | Real Estate Development | 6 |
Vía Célere Desarrollos Inmobiliarios SA
 Vía Célere Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Vía Célere Desarrollos Inmobiliarios SA engages in the provision of real estate services. The firm specializes in the development, design, investment, and management of residential and corporate real estate assets. The company was founded on August 16, 1989 and is headquartered in Madrid, Spain.
3
| Holding Company | Real Estate Development | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Timothy James Mooney a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MANSFIELD INVEST SOCIMI, S.A., ACCIONES | Real Estate Investment Trusts | Chairman Director/Board Member Director/Board Member | |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
Sanjose Desarrollos Inmobiliarios SA
 Sanjose Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Sanjose Desarrollos Inmobiliarios SAP Provides real estate services. It provides selling and renting out services for offices, shopping malls, houses, and garages. The company is headquartered in Tres Cantos, Spain. | Real Estate Development | Chairman Director/Board Member | |
Dospuntos Asset Management SL
 Dospuntos Asset Management SL Internet Software/ServicesTechnology Services Dospuntos Asset Management SL is a Spanish company that operates as a real estate agency. The company is based in Barcelona, Spain. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Varde Partners Iberia | Director/Board Member Director/Board Member | ||
Patrimonios Jivar 2000 SL
 Patrimonios Jivar 2000 SL MiscellaneousMiscellaneous Patrimonios Jivar 2000 SL engages in the investment management services. Its portfolio includes buying and selling of securities. The company was founded on April 11, 2003 and is headquartered in Leganes, Spain. | Miscellaneous | Director/Board Member | |
| University of Zagreb | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Graduate Degree | |
| Polytechnic University of Catalonia | College/University | Undergraduate Degree | |
| Lealtad Directorship SL | Homebuilding | Director/Board Member | |
| University of Aarhus | College/University | Graduate Degree | |
| University of Valencia | College/University | Undergraduate Degree | |
| The LUISS University of Rome | College/University | Undergraduate Degree | |
Värde Partners /Private Equity/
 Värde Partners /Private Equity/ Investment ManagersFinance Värde Partners /Private Equity/ is a private equity firm, a subsidiary of Värde Partners, Inc founded by George G. Hicks and Marcia Lynn Page in 1993. The firm is headquartered in Minneapolis, Minnesota with additional offices in London, New York, Singapore, Luxembourg and Mumbai. | Investment Managers | Private Equity Investor | |
| BANCO POPULAR ESPANOL | Major Banks | Corporate Officer/Principal | |
| Columbia Business School | College/University | Masters Business Admin | |
| Goldman Sachs International Sucursal en España | Corporate Officer/Principal | ||
Guber Banca SpA
 Guber Banca SpA Finance/Rental/LeasingFinance Guber Banca SpA engages in the provision of credit services to small and medium-sized entities. It specializes in the management of non-performing loans (NPL). Its products and services include online deposit accounts, purchase of NPL portfolios, due diligence advisory, and real estate valuations. The company was founded by Gianluigi Bertini and Francesco Guarneri in January 1991 and is headquartered in Brescia, Italy. | Finance/Rental/Leasing | Director/Board Member | |
| LAFINCA GLOBAL ASSETS SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
Banco Pastor SA
 Banco Pastor SA Major BanksFinance Banco Pastor SA provides banking services, alongside real estate, leasing and other financial services. Banco Pastor's business areas are commercial banking, investment and pension funds, investment banking, corporate banking, Internet and telephone banking and treasury and capital markets. Its core activities encompass the capture of deposits and granting loans to individuals and small and medium-sized enterprises. It also offers other more specific services, such as investment management, pension funds, stock market trading and the funding of consumer spending. It was founded in 1776 and is headquartered at La Coruña, Spain. | Major Banks | Corporate Officer/Principal | |
| COMPAÑÍA ESPAÑOLA DE VIVIENDAS EN ALQUILER S.A. | Real Estate Development | Director/Board Member | |
Pastor Participaciones Preferentes SA
 Pastor Participaciones Preferentes SA Investment Banks/BrokersFinance Pastor Participaciones Preferentes SA engages in the issuance of preference shares. It also involves in intermediation in transactions with securities and other assets. The company was founded on March 18, 2004, and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin |
Estadísticas
Internacional
| España | 17 |
| Italia | 4 |
| Francia | 3 |
| Estados Unidos | 3 |
| Croacia | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 9 |
| Technology Services | 2 |
| Miscellaneous | 2 |
| Consumer Durables | 2 |
Operativa
| Director/Board Member | 29 |
| Corporate Officer/Principal | 5 |
| Chairman | 5 |
| Undergraduate Degree | 4 |
| Chief Executive Officer | 3 |
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- Insiders
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