Santiago Aznar Santos

Part of Fundació Bancaria Caixa d'Estalvis i Pensions de Barcelona, Caixa Holding SA provides banking and financial services. The company is based in Barcelona, Spain.

Banco Caminos provides banking servinces, including savings accounts, deposits, mortgages, and loans. The firm was founded in 1979, and is based in Madrid.

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.

Part of Prosegur Compañia de Seguridad SA, Nadifil Servicos de Seguranca SA provides surveillance services. The company is based in Lisbon, Portugal. Nadifil Servicos de Seguranca was acquired by Prosegur Compañia de Seguridad SA on March 22, 2002 for $2.86 million.

Sociedad Estatal Correos y Telégrafos SA provides postal services, engaging in the transport and delivery of documents and goods. They also handle money transfers, and operate Electronic Post Boxes & Telecor Mobile Phone Service Shops. The company is headquartered in Madrid, Spain.

Caixa Capital Risc SGEIC SA (Caixa Capital Risc) is a venture capital armof Criteria Caixa SA founded in 2002. The firm is headquartered in Barcelona, Spain with additional offices in Madrid.

Privalia Venta Directa SL owns and operates an online membership retail portal. Its selection includes home and garden furnishings, kitchen utensils, sports gear and consumer electronics. The firm also offers shoes, apparel and accessories for men, ladies, and children. The company was founded by Lucas Carné and José Manuel Villanueva in June 2006 and is headquartered in Barcelona, Spain.

Caixa Capital TIC SCR SA invests in startup companies located in Spain. The fund targets companies operating in the fields of technology based sector in the field of life sciences and information technology. It provides financing for seed and early stage capital requirements with an investment of EUR 500K - 3 million. It acts as a co-investor. It acquires minority stakes. It usually takes a seat on the board of directors.

Caixa Capital Semilla SCR SA is a venture capital fund that invests in start ups located in Spain providing financing for seed capital requirements. It makes investments in companies operating in the health and technology sectors. It makes minority investments and usually takes a sit in the board.

Part of Ernst & Young Global Ltd., Ernst & Young Abogados SL is a Spanish company that provides transformative strategies for sustainable growth. The company is based in Madrid, Spain. The company's services range from legal advisory (where permitted) and operations to managed services, helping CEOs create long-term value from strategy to execution.

Hotel da Praia Gestão e Exploração de Hotéis SA owns and operates hotels. It offers golf clubs, tennis courts, car rentals, swimming pools, bowling alleys, fitness centers, theatres and catering services. The company was founded in 1989 and is headquartered in obidos, Portugal.

Banco Well Link SA provides banking services. It contributed to the development of the local and regional economies, by being involved in projects related to the Gaming, Entertainment and Tourism industries and by working closely with Corporate, Institutional and Private clients focusing on long-lasting relationships. The company was founded in 1998 and is headquartered in Macau.

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.

Caixa Capital Micro SCR SA invests in startup companies located in Spain. The fund targets companies operating across a broad range of sectors and industries. It provides financing in the form of participative loans that can be converted to equity for pre-seed and seed stage capital requirements with an investment size of EUR 100K. It makes co-investments. It acquires minority stakes.

Deltalab SL engages in the design and manufacture of labware. It offers products in various categories including microbiology, molecular biology, haematology and biochemistry; histology and staining; sampling and transport; tubes, microtubes, and cryovials; cold storage; liquid handling; sample storage; hygiene and safety; and laboratory and industrial packaging. The company was founded in 1976 and is headquartered in Rubi, Spain.

Caixa Capital Micro II FCR invests in startup companies located in Spain. The fund focuses on life sciences, software, mobile and internet, industrial technologies and new materials industry. It provides financing in the form of participative loans that can be converted to equity for pre-seed, seed and early stage capital requirements with an investment size of EUR 100K. It makes co-investments. It acquires minority stakes.

Caixa Capital TIC II FCR invests in startup companies located in Spain. The fund targets companies operating in the fields of digital technologies such as corporate software, communication equipment, e-business, and mobility. It provides financing for seed and early stage capital requirements with an investment size of up to EUR 3 million. It acts as a co-investor. It acquires minority stakes.

Dirección General de Ordenación del Juego is a regulatory body for gambling activities at the state level. The private company is based in Madrid, Spain. The Spanish company is responsible for the regulation, authorization, supervision, coordination, control, and sanction of gambling activities. It also manages the material resources and infrastructures related to the electronic systems for the supervision of the operators and the relationship with the participants, operators, and other public administrations. The company promotes and conducts studies and research work on gambling, as well as on its incidence or impact on society. It collaborates with the competent authorities in the prevention and control of fraud and the defense of integrity in gambling activities.