Ismael Clemente Orrego
Chief Executive Officer at MERLIN PROPERTIES SOCIMI, S.A.
Net worth: 7 M $ as of 2024-03-30
Network origin in Ismael Clemente Orrego first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 29 | |
| Public Company | Real Estate Development | 9 | |
Urban Land Institute (Spain)
3
| Private Company | 3 | |
Centro Intermodal de Logistica SA
 Centro Intermodal de Logistica SA Other TransportationTransportation Centro Intermodal de Logistica SA operates the port logistics zone of Barcelona. The company is headquartered in Barcelona, Spain.
2
| Subsidiary | Other Transportation | 2 |
Torre Dos Oceanus Investimentos Inmobiliarios SA
 Torre Dos Oceanus Investimentos Inmobiliarios SA Real Estate DevelopmentFinance Torre dos Oceanus - Investimentos Imobiliários SA provides real estate management services. The company is headquartered in Lisbon, Portugal.
2
| Subsidiary | Real Estate Development | 2 |
Parc Logistic de la Zona Franca SA
 Parc Logistic de la Zona Franca SA Other Consumer ServicesConsumer Services Parc Logistic de la Zona Franca SA engages in the provision of warehousing and logistic services. The firm offers security, common areas maintenance, waste collection, telecommunications infrastructure, and parking services. The company was founded on July 29, 1997 and is headquartered in Barcelona, Spain.
2
| Subsidiary | Other Consumer Services | 2 |
Sevisur Logística SA
 Sevisur Logística SA Real Estate DevelopmentFinance Part of MERLIN Properties SOCIMI SA, Sevisur Logística SA is a private company based in Seville, Spain that rents logistics warehouses and offices.
2
| Subsidiary | Real Estate Development | 2 |
Magic Real Estate SLU
 Magic Real Estate SLU Real Estate DevelopmentFinance Magic Real Estate SLU provides real estate services. The private company is based in Madrid, Spain. The CEO of the Spanish company is Ismael Clemente Orrego.
2
| Private Company | Real Estate Development | 2 |
MPEP – Properties Escritórios Portugal SA
1
| Subsidiary | 1 | |
MPCVI – Compra e Venda Imobiliária SA
1
| Subsidiary | 1 | |
Varitelia Distribuciones SL
1
| Subsidiary | 1 | |
Ardim Parc Logistique SARL
1
| Private Company | 1 | |
Praca De Marques Servicios Auxiliares SA
1
| Private Company | 1 | |
Merlin Oficinas SL
1
| Subsidiary | 1 | |
Promosete - Investimentos Imobiliários SA
 Promosete - Investimentos Imobiliários SA Real Estate DevelopmentFinance Promosete - Investimentos Imobiliários SA provides real estate services. The company is headquartered in Lisbon, Portugal.
1
| Subsidiary | Real Estate Development | 1 |
MP Monumental SA
1
| Subsidiary | 1 | |
Forum Almada II SA
1
| Subsidiary | 1 | |
Torre Fernão Magalhães - Investimentos Imobiliários SA
 Torre Fernão Magalhães - Investimentos Imobiliários SA Real Estate DevelopmentFinance Part of MERLIN Properties SOCIMI SA, Torre Fernão Magalhães - Investimentos Imobiliários SA is a commercial property management company based in Lisbon, Portugal. Torre Fernão Magalhães - Investimentos Imobiliários SA provides commercial property management services. The Portuguese company was acquired by MERLIN Properties SOCIMI SA on January 17, 2019 for $31.40 million.
1
| Subsidiary | Real Estate Development | 1 |
Torre Arts - Investimentos Imobiliários SA
 Torre Arts - Investimentos Imobiliários SA Real Estate DevelopmentFinance Torre Arts Investimentos Imobiliários SA operates as a real estate manager. The company was founded on March 8, 2018 and is headquartered in Lisbon, Portugal.
1
| Subsidiary | Real Estate Development | 1 |
Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal
 Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Real Estate DevelopmentFinance Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Lda. owns and operates a shopping mall. Its solutions include food court, cinema, events, stores, customer service, ATM machines, help points, and others. The company was founded in 2002 and is headquartered in Lisbon, Portugal.
1
| Subsidiary | Real Estate Development | 1 |
Merlin Logística SL
1
| Subsidiary | 1 | |
Vfx Logistic SA
1
| Private Company | 1 | |
Ardim SA
1
| Private Company | 1 | |
Felting SGPS SA
1
| Subsidiary | 1 | |
Tree Inversiones Inmobiliarias, SOCIMI SAU
 Tree Inversiones Inmobiliarias, SOCIMI SAU Real Estate DevelopmentFinance Part of Banco Bilbao Vizcaya Argentaria SA, Tree Inversiones Inmobiliarias, SOCIMI SAU is a Spanish company that provides real estate management services. The private company is based in Madrid, Spain. Tree Inversiones Inmobiliarias, SOCIMI SAU was acquired by Banco Bilbao Vizcaya Argentaria SA from MERLIN Properties SOCIMI SA on June 15, 2022 for $2,211.28 million.
1
| Subsidiary | Real Estate Development | 1 |
Magic Kingdom SL
1
| Private Company | 1 | |
Silcoge-Sociedade Construtora de Obras Gerais SA
1
| Private Company | 1 | |
Obraser SA
 Obraser SA Real Estate DevelopmentFinance Obraser SA provides a real estate rental services. The firm owns commercial properties such as shopping centers. The company is headquartered in Madrid, Spain.
1
| Subsidiary | Real Estate Development | 1 |
Ardim Casa Port I SARL
1
| Private Company | 1 | |
Diars Tamouda SARL
1
| Private Company | 1 | |
Prodec Immobilier Sci
1
| Private Company | 1 | |
Merlin Retail SL
1
| Subsidiary | 1 | |
RREEF Moroccan Explorer I SA SICAR
 RREEF Moroccan Explorer I SA SICAR Investment Trusts/Mutual FundsMiscellaneous RREEF Moroccan Explorer I SA SICAR is a Luxembourger company that provides trusts, funds, and financial services. The private company is based in Luxembourg, Luxembourg.
1
| Private Company | Investment Trusts/Mutual Funds | 1 |
Bincomerc Serviços de Consultadoria SA
1
| Private Company | 1 | |
Tree Investments SA
1
| Private Company | 1 | |
Metropark Sau
1
| Private Company | 1 | |
MP Torre A SA
1
| Subsidiary | 1 | |
QPL Empreendimentos Turisticos e Imobiliarios SA
1
| Private Company | 1 | |
La Vital Centro Comercial y de Ocio SL
1
| Subsidiary | 1 | |
Exhibitions Co. SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ismael Clemente Orrego via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DEUTSCHE BANK AG | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| ABENGOA, S.A. | Engineering & Construction | Corporate Secretary Director/Board Member | |
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| EUTELSAT COMMUNICATIONS | Major Telecommunications | Director/Board Member Director/Board Member | |
Sociedad Estatal de Participaciones Industriales SA
 Sociedad Estatal de Participaciones Industriales SA Food DistributorsDistribution Services Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain. | Food Distributors | Director/Board Member | |
| SACYR, S.A. | Engineering & Construction | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | |
Eutelsat SA
 Eutelsat SA Specialty TelecommunicationsCommunications Eutelsat SA is engaged in the provision of satellite communications. The company was founded on April 15, 1999 and is headquartered in Paris. France. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
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 private 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 | Comptroller/Controller/Auditor Chief Executive Officer | |
Prima Inmobiliaria SA
 Prima Inmobiliaria SA Real Estate DevelopmentFinance Part of Sacyr SA, Prima Inmobiliaria SA is a Spanish real estate management company. The private company is based in Madrid, Spain. The company was founded by John D. Gómez-Hall. Prima Inmobiliaria was acquired by Sacyr SA on January 24, 2001 for $439.84 million. | Real Estate Development | Director of Finance/CFO Chief Executive Officer | |
Singular Bank SA
 Singular Bank SA Investment Banks/BrokersFinance Singular Bank SA, also known as Self Bank, is a bank that helps individuals take control of their finances. The company is based in Madrid, Spain, and has subsidiaries in Italy, Luxembourg, Spain, Cayman Islands, and Portugal. The Spanish company offers free Visa cards with no commissions and free withdrawals from any ATM worldwide. The bank provides a free alert service for added security and offers various investment products that can be traded through a Cuenta Bolsa account. The company was founded in 1966, and Javier Marin Romano has been the CEO since 2019. | Investment Banks/Brokers | Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Corporate Officer/Principal Masters Business Admin | |
| Universidad Politécnica de Madrid | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree | |
Muelles y Espacios Portuarios SA
 Muelles y Espacios Portuarios SA Other TransportationTransportation Muelles y Espacios Portuarios SA owns and operates ports and provides port logistics services. It also engages in the handling and storage of flammable materials. The company is headquartered in Barcelona, Spain. | Other Transportation | President | |
| BANCO SANTANDER, S.A. | Major Banks | Francisca Ortega Hernández-Agero | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
RREEF
 RREEF Investment ManagersFinance Part of Deutsche Bank AG, RREEF is an alternative investment manager. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Telefónica de España SA
 Telefónica de España SA Wireless TelecommunicationsCommunications Part of Telefónica SA, Telefónica de España SA is a private company based in Madrid, Spain. The Spanish company provides a program called ADR, which allows access to the American Depositary Receipts of Telefónica with a US certificate of the shares. | Wireless Telecommunications | Chief Investment Officer | |
Castlelake LP
 Castlelake LP Investment ManagersFinance Castlelake LP (Castlelake) is a private equity firm founded in 2005 by Rory Joseph O'Neill and Evan Andrew Carruthers. The firm is headquartered in Minneapolis, Minnesota. | Investment Managers | Chief Executive Officer Private Equity Investor | |
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 | |
| TESTA RESIDENCIAL SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Corporate Officer/Principal | ||
| Asociación Promotores Inmobiliarios De Madrid | Chief Executive Officer Director/Board Member | ||
| Colegio de Abogados de Madrid | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Banco Urquijo SA
 Banco Urquijo SA Regional BanksFinance Banco Urquijo SA provides commercial banking services. The private company is based in Madrid, Spain. | Regional Banks | Director/Board Member Corporate Officer/Principal Treasurer | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin | |
| FIVE POINT HOLDINGS, LLC | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
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 | |
| Quántica Asesores SA | Chief Executive Officer | ||
| RREEF Iberian Value Added II SA Sicar | Chief Executive Officer Director/Board Member | ||
| Fidere Residencial SLU | Director/Board Member Director/Board Member | ||
| Eom Grupo | Corporate Officer/Principal | ||
| CIA General Urbana SAS | Director/Board Member | ||
| Mantbraca Corp. NV | Director/Board Member | ||
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Fundacion Espanola Para La Ciencia Y La Tecnologia
 Fundacion Espanola Para La Ciencia Y La Tecnologia Miscellaneous Commercial ServicesCommercial Services Fundacion Espanola Para La Ciencia Y La Tecnologia is a charitable organization based in Madrid, Spain that promotes science and technology. | Miscellaneous Commercial Services | Director/Board Member | |
Nortia Capital Investment Holding SL
 Nortia Capital Investment Holding SL Financial ConglomeratesFinance Nortia Capital Investment Holding SL is a Spanish company that provides investment services. The private company is based in Madrid, Spain. The CEO of the company is Juan Antonio Alcaraz GarcÃa. | Financial Conglomerates | Chief Executive Officer Corporate Secretary | |
| Sociedad de Valores SA | Corporate Officer/Principal | ||
| Temboury Abogados | Founder | ||
| SILICIUS REAL ESTATE SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Autoridad Portuària de Barcelona
 Autoridad Portuària de Barcelona Other TransportationTransportation Autoridad Portuaria de Barcelona operates the port of Barcelona and provides services such as maritime transport, inland waterways, and maintenance of the port. It also promotes industrial and commercial activities linked to maritime transport and port traffic. The company is headquartered in Barcelona, Spain. | Other Transportation | Chairman |
Statistics
International
| Spain | 40 |
| United States | 5 |
| France | 3 |
| Belgium | 2 |
| Luxembourg | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Industrial Services | 4 |
| Communications | 4 |
Operational
| Director/Board Member | 343 |
| Corporate Officer/Principal | 106 |
| Independent Dir/Board Member | 53 |
| Chairman | 44 |
| Chief Executive Officer | 38 |
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