Luis Javier Morales Fernández
Director/Board Member at Axis Participaciones Empresariales SGEIC SA SME
Network origin in Luis Javier Morales Fernández first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
57
| Government | Finance/Rental/Leasing | 57 |
Registro Oficial de Auditores de Cuentas
40
| Private Company | 40 | |
Axis Participaciones Empresariales SGEIC SA SME
 Axis Participaciones Empresariales SGEIC SA SME Investment ManagersFinance Axis Participaciones Empresariales SGEIC SA SME (Axis Participaciones Empresariales) is a venture capital arm of Instituto de Crédito Oficial founded in 1986. The firm is headquartered in Madrid, Spain.
31
| Subsidiary | Investment Managers | 31 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Javier Morales Fernández via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Comptroller/Controller/Auditor | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Universidad Complutense de Madrid | College/University | Antonio Noblejas Sánchez-Migallón José Ignacio Domínguez Hernández | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree |
| Instituto de Censores Jurados de Cuentas de España | Antonio Noblejas Sánchez-Migallón | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BBVA | Major Banks | Director/Board Member Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| The University of the Basque Country | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Compañía Española de Financiación del Desarrollo Cofides SA
 Compañía Española de Financiación del Desarrollo Cofides SA Investment ManagersFinance Compañía Española de Financiación del Desarrollo provides medium and long term financial support for viable private direct investment projects in foreign countries. The ultimate aim is to conduct a business that contributes both to the host country's development and the internationalization of Spanish enterprises and the Spanish economy. The firm was founded in 1988, and is based in Madrid. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Consultant / Advisor | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Navarra | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
| Instituto de Auditores Internos de Espana | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universidad CEU San Pablo | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| GRUPO EZENTIS, S.A. | Engineering & Construction | Comptroller/Controller/Auditor Director/Board Member Compliance Officer | |
| CAIXABANK, S.A. | Regional Banks | Compliance Officer Corporate Officer/Principal Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member | |
| Registro de Economistas Auditores | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
ICEX España Exportación e Inversiones
 ICEX España Exportación e Inversiones Miscellaneous Commercial ServicesCommercial Services ICEX España Exportación e Inversiones provides financial, material, human resource, and management consulting services to promote internal and external trade. Its services portfolio includes marketing research, investment, training, promoting import and export. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal | |
| Centro de Estudios Financieros | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
| TUBOS REUNIDOS, S.A. | Steel | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| University of Deusto | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte Touche Tohmatsu Ltd.
 Deloitte Touche Tohmatsu Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. provides auditing, financial advisory, tax, and consulting services. Its serves technology, consumer business, energy and resources, financial services, life sciences and health care, manufacturing, public sector, real estate, technology, media, and telecommunications industries. The company was founded in 1880 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| Universidad Nacional de Educación a Distancia | College/University | Masters Business Admin Corporate Officer/Principal Doctorate Degree | |
Compañía Española de Seguros de Crédito a la Exportación SA
 Compañía Española de Seguros de Crédito a la Exportación SA Insurance Brokers/ServicesFinance Compañia Española de Seguros de Crédito a la Exportación SA is engaged in the provision of credit insurance services to corporate, individual, and government clients. Its coverage includes sureties, project finance transactions, foreign investment insurance, and bank guarantees. It also offers commercial, financial, and marketing information products, as well as information technology solutions for risk and credit management. The company was founded in 1970 and is headquartered in Madrid, Spain. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
| Asociación Española de Contabilidad y Administración | Corporate Officer/Principal Corporate Officer/Principal | ||
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Director/Board Member | ||
| DEOLEO, S.A. | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
Nuadi Europe SL
 Nuadi Europe SL Auto Parts: OEMProducer Manufacturing Nuadi Europe SL engages in the manufacture and distribution of backing plates. The company was founded on July 2, 1975 and is headquartered in Arazuri, Spain. | Auto Parts: OEM | Corporate Officer/Principal Director/Board Member | |
| University of Seville | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
Berkelium SL
 Berkelium SL Wholesale DistributorsDistribution Services Berkelium SL distributes braking friction material solutions. The company was founded on June 8, 1998 and is headquartered in Pamplona, Spain. | Wholesale Distributors | Chief Executive Officer Director of Finance/CFO | |
| PRIMION TECHNOLOGY AG | Information Technology Services | Director/Board Member Chairman | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| LIBERBANK | Major Banks | Chief Executive Officer Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Undergraduate Degree | |
| EUSKALTEL, S.A. | Specialty Telecommunications | Chairman Comptroller/Controller/Auditor | |
Fondo de Reestructuración Ordenada Bancaria
 Fondo de Reestructuración Ordenada Bancaria Investment Trusts/Mutual FundsMiscellaneous Fondo de Reestructuración Ordenada Bancaria was created to manage the restructuring processes of credit institutions and assist in the enhancement of their equity, on the terms laid down by this Royal Decree-Law. The firm is based in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal | |
| AZKOYEN, S.A. | Miscellaneous Manufacturing | Chief Executive Officer Chairman | |
| Ministerio De Industria Turismo Y Comercio | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| Colegio de Economistas De Madrid | Corporate Officer/Principal Corporate Officer/Principal | ||
| Universidad Pontificia de Salamanca | College/University | Graduate Degree Corporate Officer/Principal | |
| Icade Business School | College/University | Corporate Officer/Principal Graduate Degree | |
Institute of Chartered Accountants of Spain
 Institute of Chartered Accountants of Spain Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Spain provides accounting services. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Spain | 46 |
| Germany | 3 |
| United States | 2 |
Sectoral
| Consumer Services | 19 |
| Finance | 8 |
| Commercial Services | 6 |
| Producer Manufacturing | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 225 |
| Corporate Officer/Principal | 184 |
| Undergraduate Degree | 61 |
| Independent Dir/Board Member | 45 |
| Director of Finance/CFO | 33 |
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