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Isolux Corsán
Luis Delso Heras (born 1952) is a Spanish business management professional. He served as president of Isolux Corsán (2004–2016), in which capacity he has been alleged to have been involved in the Gürtel case. The company is involved in construction, energy, concessions and industrial services. Personal background Delso was born in 1952 in Madrid, Spain. In 1983, he graduated from the Instituto Católico de Administración y Dirección de Empresas (ICADE) (Catholic Institute of Business Administration), where he studied Business Administration. Professional background Heras started his professional career as a financial analyst and deputy director in Citibank. Subsequent work included working in the Banking Relations Department for national companies at the First National Bank of Chicago. Heras has held several different positions following his graduation from ICADE, which include CEO of the Caja Postal de Ahorros; Managing General Director of Banco de Financiación ...
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Isolux Corsán
Luis Delso Heras (born 1952) is a Spanish business management professional. He served as president of Isolux Corsán (2004–2016), in which capacity he has been alleged to have been involved in the Gürtel case. The company is involved in construction, energy, concessions and industrial services. Personal background Delso was born in 1952 in Madrid, Spain. In 1983, he graduated from the Instituto Católico de Administración y Dirección de Empresas (ICADE) (Catholic Institute of Business Administration), where he studied Business Administration. Professional background Heras started his professional career as a financial analyst and deputy director in Citibank. Subsequent work included working in the Banking Relations Department for national companies at the First National Bank of Chicago. Heras has held several different positions following his graduation from ICADE, which include CEO of the Caja Postal de Ahorros; Managing General Director of Banco de Financiación ...
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Banco De Comercio
Bancom, known as the Banco de Comercio until 2023, is a Peruvian bank based in Lima. History The bank's predecessor, the ''Banco Peruano de la Construcción'' (BANPECO), was established in 1967 and reorganised as the ''Banco de Comercio'' by 2004, as part of the restructuring process of the bank of the same name that had been accused of complying with corruption during the 1990s. This process was authorised by the in August 2004. In November 2004, the bank increased its share capital to S/. 51,894,500, by converting debentures consisting of 500 subordinated bonds into shares. which was later approved by the SBS in December 2004 and January 2005, then was raised to public deed in February 2005. Since that decade, the main shareholder of the bank is the ''Caja de Pensiones Militar Policial'' (CPMP), whose prominent clients are the National Police of Peru The Peruvian National Police ( es, Policía Nacional del Perú, PNP) is the national police force of Peru. Its jurisdiction co ...
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Unión Fenosa
''Unión Fenosa, S.A.'' was, until its acquisition by ''Gas Natural'' in 2009, a large Spanish company dedicated to the production and distribution of gas and electricity. It installed capacity of 11,120 megawatts of power and 8.9 million customers. The headquarters were in Madrid and the chairman was Pedro López Jiménez. Formerly a constituent of the IBEX 35 index, the company is a part of the Naturgy Energy Group. History The company was founded in 1912 as ''Unión Eléctrica Madrileña'' and it traded under that name until 1970 when the name was changed to ''Unión Eléctrica''. In 1982 it merged with ''Fuerza Eléctrica de Noroeste, S.A.'' (Fenosa) to form ''Unión Eléctrica Fenosa''. In 2000 the name was shortened to ''Unión Fenosa''. In 2008 the company was acquired by the Gas Natural group. Carbon intensity Structure The company had the following businesses: * Domestic generation and marketing * Domestic distribution * Gas * International electrical business * ...
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Finan Postal
Finan may refer to: * Finan Cam Finan Cam (or Fionan, Finian), Abbot of Kinnity was an early Irish saint associated with County Kerry, Ireland, who lived in the 6th century AD, and possibly the 7th century. To distinguish him from other saints of the same name the appellation of ..., Abbot of Kinnity, an early Irish saint. * Finan of Lindisfarne (died 661), second Bishop of Lindisfarne from 651 until 661. See also * Finan (surname) * Finnan (other) * Finnian (other) {{disambiguation ...
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Telefónica
Telefónica, S.A. () is a Spanish multinational telecommunications company headquartered in Madrid, Spain. It is one of the largest telephone operators and mobile network providers in the world. It provides fixed and mobile telephony, broadband, and subscription television, operating in Europe and the Americas. As well as the Telefónica brand, it also trades as Movistar, O2, and Vivo. The company is a component of the Euro Stoxx 50 stock market index. History * The company was created in Madrid in 1924 as Compañía Telefónica Nacional de España (CTNE) with ITT as one of its major shareholders. * In 1945, the state acquired by law a share of 79.6% of the company. This stake was diluted by a capital increase in 1967. * Until the liberalisation of the telecom market in 1997, Telefónica was the only telephone operator in Spain. It still holds a dominant position (over 75% in 2000). * Nowadays, Telefónica is present in more than 20 countries around Europe and America. ...
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Banco De Financiación Industrial
Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a national park in Côte d'Ivoire * Banko, Guinea, a town and sub-prefecture in the Dabola Prefecture in the Faranah Region * Banko, Mali, a rural commune and village in the Cercle of Dioïla in the Koulikoro Region * Banko, a town in the Sekyere Kumawu district og Ghaba Arts and architecture * ''Banco'' (Banco del Mutuo Soccorso album), 1975 album by Italian progressive rock band Banco del Mutuo Soccorso * ''Banco'' (Sir Michael Rocks album), 2014 album by American rapper Sir Michael Rocks * ''Banco'' (novel), 1972 autobiography by Henri Charrière * Banco architecture, a West African type of mudbrick, and the architecture made with it * Banco (building material); fermented mud; made by fermenting mud with rice husks * Banco (typeface), a dec ...
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Gürtel Case
The Gürtel case is a political corruption scandal in Spain, which implicates officers of the People's Party (PP), Spain's major conservative party, some of whom have been forced to resign or have been suspended. Gürtel is one of the largest corruption scandals in recent Spanish history, and there are related scandals, such as the Bárcenas case, which have received media attention in their own right. The case came to public attention in early 2009, but for the most part the suspects were not put on trial until October 2016. The investigative operation was given the name Gürtel in a cryptic reference to one of the principal suspects, Francisco Correa Sánchez (''correa'' as a Spanish word means ''belt'' in English, ''Gürtel'' in German). Correa is a businessman who cultivated links with PP officers. The Spanish police began to investigate his activities in 2007 after a whistle-blower, Ana Garrido Ramos, provided information regarding alleged corruption in the Madrid regio ...
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Caja Postal De Ahorros
Caja (meaning "box" in Spanish) can refer to: * ''Caja'' or ''caixa'', a Spanish savings bank similar to a credit union * Caja project, a former Google project for reducing security risks in HTML, CSS and JavaScript * Caja del Rio, a mesa in New Mexico, USA * Caja vallenata, a drum similar to a tambora * Caja China, see Nochebuena * Caja, the official file manager for the MATE desktop environment People * Isidoro Caja de la Jara (died 1593), Spanish Roman Catholic bishop of Mondoñedo * Attilio Caja (born 1961), Italian professional basketball coach * Caja Heimann (1918–1988), Danish film actress * Jerome Caja Jerome Caja (1958-1995) was an American mixed-media painter and Queercore performance artist in San Francisco, California in the 1980s and early 1990s. Early life and education Jerome Caja was born on January 20, 1958 in Cleveland, Ohio. Raised in ...
(1958–1995), American mixed-media painter and Queercore performance artist {{disambig ...
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First National Bank Of Chicago
First Chicago Bank was a Chicago-based retail and commercial bank tracing its roots to 1863. Over the years, the bank operated under several names including The First National Bank of Chicago and First Chicago NBD (following its 1995 merger with the former National Bank of Detroit). In 1998, First Chicago NBD merged with Banc One Corporation to form Bank One Corporation, today a part of Chase. History Founding and early history On July 1, 1863, banker Edmund Aiken and his partners invested $100,000 to found a new federally chartered bank that could take advantage of the National Banking Act of 1863, which allowed national banks to exist along with state-chartered institutions for the first time. First Chicago received National Bank charter No. 8. The new bank known as The First National Bank of Chicago, or The First, grew steadily in the 1860s, financing the American Civil War. The First merged with Union National Bank in 1900 and with the Metropolitan National Bank in 1902. ...
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