Venezuelan entrepreneurs Tomás Niembro and Isaac could acquire BEF's banking license
Los empresarios venezolanos Tomás Niembro e Isaac podrían adquirir la ficha del BEF
Intel ID : 217293
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Venezuelan entrepreneurs Tomás Niembro and Isaac could be negotiating the acquisition of Banco Europeo de Finanzas - BEF's banking license. Currently, the company is held by Unicaja, CaixaBank y Banco Mare Nostrum (BMN). This deal would have the approval of Banco de España, but there is still no definite agreement. Analistas Financieros Internacionales (AFI) are the advisors in this transaction.
(content in spanish)
Los empresarios venezolanos Tomás Niembro e Isaac Sultán podrían estar en negociaciones para adquirir la ficha bancaria de la entidad financiera Banco Europeo de Finanzas (BEF). Actualmente, la entidad está en manos de Unicaja, CaixaBank y Banco Mare Nostrum (BMN). La operación contaría con la aprobación del Banco de España, pero todavía no se habría alcanzado ningún acuerdo definitivo. La transacción está siendo asesorada por Analistas Financieros Internacionales (AFI). |
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| Intel ID | 217293 | |
| Value | ND | |
| Native Currency | Euro (EUR) | |
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Financial Data - Banco Europeo de Finanzas (BEF)
(31 Dec 2012) |
Net Debt: EUR 0,00m |
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25.01.99 Other Banking & Investment 25 Financial Services / 25.01 Banking & Investment |
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Legend:
Verified: Confirmed as a party to an active or possible transaction.
Potential: Unconfirmed as a party to an active or possible transaction.
Retained: Confirmed as “Retained” with a general or specific mandate.
Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.
Transactional data is continuously updated by the research team and therefore is subject to change.