|
Gerardo Díaz Ferrán
Gerardo Díaz Ferrán (Madrid, 1942) is a Spanish Businessman. He was co-owner with Gonzalo Pascual of Grupo Marsans that was sold in June 2010. He was from 2007 until 2010 president of CEOE, the Spanish business community. After the bankruptcy of all his companies, on November 29, 2010, the Madrid Business court number 5, filed the personal Chapter 11 Chapter 11 of the United States Bankruptcy Code (Title 11 of the United States Code) permits reorganization under the bankruptcy laws of the United States. Such reorganization, known as Chapter 11 bankruptcy, is available to every business, wheth ... to Gerardo Díaz Ferrán. In December 2012 he was arrested and charged with concealment of assets and money laundering and since held in prison. References External links Confederación Española de Organizaciones Empresariales {{DEFAULTSORT:Diaz Ferran, Gerardo 1942 births Living people People from Madrid Businesspeople from Madrid Spanish prisoners and detainees [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gerardo Díaz Ferrán (2010)
Gerardo Díaz Ferrán ( Madrid, 1942) is a Spanish Businessman. He was co-owner with Gonzalo Pascual of Grupo Marsans that was sold in June 2010. He was from 2007 until 2010 president of CEOE, the Spanish business community. After the bankruptcy of all his companies, on November 29, 2010, the Madrid Business court number 5, filed the personal Chapter 11 to Gerardo Díaz Ferrán. In December 2012 he was arrested and charged with concealment of assets and money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ..., and held in prison until his release in February 2018. References External links Confederación Española de Organizaciones Empresariales {{DEFAULTSORT:Diaz Ferran, Gerardo 1942 births Living people Businesspeople from Madrid Spanish prisoners and d ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Madrid
Madrid ( , ) is the capital and most populous city of Spain. The city has almost 3.4 million inhabitants and a metropolitan area population of approximately 6.7 million. It is the second-largest city in the European Union (EU), and its monocentric metropolitan area is the third-largest in the EU.United Nations Department of Economic and Social AffairWorld Urbanization Prospects (2007 revision), (United Nations, 2008), Table A.12. Data for 2007. The municipality covers geographical area. Madrid lies on the River Manzanares in the central part of the Iberian Peninsula. Capital city of both Spain (almost without interruption since 1561) and the surrounding autonomous community of Madrid (since 1983), it is also the political, economic and cultural centre of the country. The city is situated on an elevated plain about from the closest seaside location. The climate of Madrid features hot summers and cool winters. The Madrid urban agglomeration has the second-large ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gonzalo Pascual , a name
{{disambiguation, geo ...
Gonzalo may refer to: * Gonzalo (name) * Gonzalo, Dominican Republic, a small town * Isla Gonzalo, a subantarctic island operated by the Chilean Navy * Hurricane Gonzalo, 2014 See also * Gonzalez (other) * Gonzales (other) * Gonsalves (other) * Gonçalves Gonçalves (; Portuguese for "son of Gonçalo") is a Portuguese surname. Notable people with the surname include: * Adílio de Oliveira Gonçalves (born 1956), Brazilian footballer * Ailton Goncalves da Silva (born 1973), Brazilian footballer * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Grupo Marsans
Grupo Marsans was a private Spanish consortium mainly dedicated to tour operations. It had operations in Spain, France, Italy, Brazil, Mexico, Venezuela, and Argentina, as well as representations in Latin America. Grupo Marsans was a subsidiary of Autobuses Urbanos del Sur, S.A. It was based in Madrid, Spain. The consortium was the parent company of Air Comet and charter airline AirPlus, and participated, along with SAS, in the Spanair's owner holding. History The company was founded in 1910 by Rafael Almeida and Armando Marsans, from whom it took the name. Grupo Marsans was privatised in 1985, when it was acquired by the Trapsa holding, headed by Gonzalo Pascual and Gerardo Díaz Ferrán; it had previously been part of the Spanish consortium INI. In late 2006, the group placed an order with Airbus for 12 Airbus A330-200s plus ten options, in a deal worth billion, concluding a memorandum of understanding (MoU) signed earlier that year, during the Farnborough Airsho ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chapter 11
Chapter 11 of the United States Bankruptcy Code (Title 11 of the United States Code) permits reorganization under the bankruptcy laws of the United States. Such reorganization, known as Chapter 11 bankruptcy, is available to every business, whether organized as a corporation, partnership or sole proprietorship, and to individuals, although it is most prominently used by corporate entities. In contrast, Chapter 7 governs the process of a liquidation bankruptcy, though liquidation may also occur under Chapter 11; while Chapter 13 provides a reorganization process for the majority of private individuals. Chapter 11 overview When a business is unable to service its debt or pay its creditors, the business or its creditors can file with a federal bankruptcy court for protection under either Chapter 7 or Chapter 11. In Chapter 7, the business ceases operations, a trustee sells all of its assets, and then distributes the proceeds to its creditors. Any residual amount is returned to the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
El País
''El País'' (; ) is a Spanish-language daily newspaper in Spain. ''El País'' is based in the capital city of Madrid and it is owned by the Spanish media conglomerate PRISA. It is the second most circulated daily newspaper in Spain . ''El País'' is the most read newspaper in Spanish online and one of the Madrid dailies considered to be a national newspaper of record for Spain (along with '' El Mundo'' and ''ABC)''. In 2018, its number of daily sales were 138,000. Its headquarters and central editorial staff are located in Madrid, although there are regional offices in the principal Spanish cities (Barcelona, Seville, Valencia, Bilbao, and Santiago de Compostela) where regional editions were produced until 2015. ''El País'' also produces a world edition in Madrid that is available online in English and in Spanish (Latin America). History ''El País'' was founded in May 1976 by a team at PRISA which included Jesus de Polanco, José Ortega Spottorno and Carlos Mendo. The p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1942 Births
Year 194 ( CXCIV) was a common year starting on Tuesday (link will display the full calendar) of the Julian calendar. At the time, it was known as the Year of the Consulship of Septimius and Septimius (or, less frequently, year 947 ''Ab urbe condita''). The denomination 194 for this year has been used since the early medieval period, when the Anno Domini calendar era became the prevalent method in Europe for naming years. Events By place Roman Empire * Emperor Septimius Severus and Decimus Clodius Septimius Albinus Caesar become Roman Consuls. * Battle of Issus: Septimius Severus marches with his army (12 legions) to Cilicia, and defeats Pescennius Niger, Roman governor of Syria. Pescennius retreats to Antioch, and is executed by Severus' troops. * Septimius Severus besieges Byzantium (194–196); the city walls suffer extensive damage. Asia * Battle of Yan Province: Warlords Cao Cao and Lü Bu fight for control over Yan Province; the battle lasts for over 100 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People From Madrid
This article is a list of notable people from Madrid, the capital of Spain: Born in Architecture and urban planning * Teodoro Ardemans (1664–1726): Spanish architect * José Benito de Churriguera (1665–1725) and Churriguera family: Spanish Baroque architects and sculptors; the highly decorated Churrigueresque style of architectural construction is named after the family * Juan de Villanueva (1739–1811): Spanish architect of Neoclassicism * Arturo Soria (1844–1920): Spanish urban planner, well known for his concept of the linear city * Antonio González Echarte (1864–1943): Spanish civil engineer; one of the creators of the Madrid Metro * Carlos Mendoza y Sáez de Argandoña (1872–1950): Spanish civil engineer; one of the creators of the Madrid Metro * Eduardo Torroja (1899–1961): Spanish structural engineer and architect Army * Pedro de Heredia (1505 – c. 1554): Spanish conquistador and founder of Cartagena de Indias * Alonso de Contreras (158 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Businesspeople From Madrid
A businessperson, businessman, or businesswoman is an individual who has founded, owns, or holds shares in (including as an angel investor) a private-sector company. A businessperson undertakes activities (commercial or industrial) for the purpose of generating cash flow, sales, and revenue by using a combination of human, financial, intellectual, and physical capital with a view to fueling economic development and growth. History Prehistoric period: Traders Since a "businessman" can mean anyone in industry or commerce, businesspeople have existed as long as industry and commerce have existed. "Commerce" can simply mean "trade", and trade has existed through all of recorded history. The first businesspeople in human history were traders or merchants. Medieval period: Rise of the merchant class Merchants emerged as a "class" in medieval Italy (compare, for example, the Vaishya, the traditional merchant caste in Indian society). Between 1300 and 1500, modern accountin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
