Family 360
Familia Vargas-Echeverría
Est. 1968Head of family Rafael Vargas EcheverríaTracked AUM $2.17B
Viewing as
Ledger snapshot · 2026-08-21
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Ownership chain
Every stake as the ledger records it, from the people who hold them down to the assets underneath. Percentages are the ledger's own figures.
Carlos Vargas EcheverríaPerson
100%Vargas Vintage-Car Collection (Carlos)UBOAsset€3,200,000
20%Vargas Family Office S.L.SpainUBOStructure
100%Vargas Cayman Feeder LtdCayman IslandsStructure
100%Vargas FO — Hedge Fund AllocationAsset$95,000,000
100%Vargas Cessna Citation — quarter shareAsset$4,500,000
100%Vargas Equity Partners Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Direct Listed Holdings (ES blue chips)Asset€45,000,000
100%Vargas FO — PE Funds AllocationAsset$120,000,000
100%Vargas Family Art Collection (passion)Asset€22,000,000
100%Vargas Family Philanthropy Programme (committed funds)Asset€8,000,000
100%Vargas FO — EUR Cash ReserveAsset€35,000,000
100%Vargas FO — FX Hedging BookAsset$8,000,000
100%Vargas FO — Spanish Govt Bonds AllocationAsset€30,000,000
100%Vargas FO — USD Cash ReserveAsset$25,000,000
100%Vargas Global Investments Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Global Equity PortfolioAsset$320,000,000
100%Vargas FO — Global Fixed Income PortfolioAsset$180,000,000
20%Vargas Industrial Holding S.L.SpainUBOStructure
100%Vargas Industrial — MX Cetes HoldingsAsset$12,000,000
100%Vargas Industrial S.A.SpainStructure
100%Vargas HQ — Madrid Office BuildingAsset€28,000,000
100%Vargas Industrial — Patent Portfolio (heavy-machinery)Asset€18,000,000
100%Vargas Industrial — Trademark PortfolioAsset€6,500,000
100%Vargas Industrial S.A. — Heavy ManufacturingAsset€900,000,000
100%Vargas Industrial USA LLCUnited StatesStructure
100%Vargas USA — Industrial Distribution and SalesAsset$55,000,000
100%Vargas Manufactura México SA de CVMexicoStructure
100%Manufactura Monterrey PlantAsset$45,000,000
100%Vargas Distribución México SA de CVMexicoStructure
100%Vargas Distribución MéxicoAsset$38,000,000
100%Vargas Manufactura México — Industrial ManufacturingAsset$180,000,000
15%Vargas Patrimonial S.L.SpainUBOStructure
100%Elena's Barcelona ApartmentAsset€3,200,000
100%Vargas Family Residence — La MoralejaAsset€9,500,000
100%Vargas Ibiza VillaAsset€4,800,000
100%Vargas Inmobiliaria México SA de CVMexicoStructure
100%Vargas Mallorca Vacation VillaAsset€6,500,000
Elena Vargas EcheverríaPerson
20%Vargas Family Office S.L.SpainUBOStructure
100%Vargas Cayman Feeder LtdCayman IslandsStructure
100%Vargas FO — Hedge Fund AllocationAsset$95,000,000
100%Vargas Cessna Citation — quarter shareAsset$4,500,000
100%Vargas Equity Partners Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Direct Listed Holdings (ES blue chips)Asset€45,000,000
100%Vargas FO — PE Funds AllocationAsset$120,000,000
100%Vargas Family Art Collection (passion)Asset€22,000,000
100%Vargas Family Philanthropy Programme (committed funds)Asset€8,000,000
100%Vargas FO — EUR Cash ReserveAsset€35,000,000
100%Vargas FO — FX Hedging BookAsset$8,000,000
100%Vargas FO — Spanish Govt Bonds AllocationAsset€30,000,000
100%Vargas FO — USD Cash ReserveAsset$25,000,000
100%Vargas Global Investments Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Global Equity PortfolioAsset$320,000,000
100%Vargas FO — Global Fixed Income PortfolioAsset$180,000,000
20%Vargas Industrial Holding S.L.SpainUBOStructure
100%Vargas Industrial — MX Cetes HoldingsAsset$12,000,000
100%Vargas Industrial S.A.SpainStructure
100%Vargas HQ — Madrid Office BuildingAsset€28,000,000
100%Vargas Industrial — Patent Portfolio (heavy-machinery)Asset€18,000,000
100%Vargas Industrial — Trademark PortfolioAsset€6,500,000
100%Vargas Industrial S.A. — Heavy ManufacturingAsset€900,000,000
100%Vargas Industrial USA LLCUnited StatesStructure
100%Vargas USA — Industrial Distribution and SalesAsset$55,000,000
100%Vargas Manufactura México SA de CVMexicoStructure
100%Manufactura Monterrey PlantAsset$45,000,000
100%Vargas Distribución México SA de CVMexicoStructure
100%Vargas Distribución MéxicoAsset$38,000,000
100%Vargas Manufactura México — Industrial ManufacturingAsset$180,000,000
15%Vargas Patrimonial S.L.SpainUBOStructure
100%Elena's Barcelona ApartmentAsset€3,200,000
100%Vargas Family Residence — La MoralejaAsset€9,500,000
100%Vargas Ibiza VillaAsset€4,800,000
100%Vargas Inmobiliaria México SA de CVMexicoStructure
100%Vargas Mallorca Vacation VillaAsset€6,500,000
Miguel Vargas EcheverríaPerson
20%Vargas Family Office S.L.SpainUBOStructure
100%Vargas Cayman Feeder LtdCayman IslandsStructure
100%Vargas FO — Hedge Fund AllocationAsset$95,000,000
100%Vargas Cessna Citation — quarter shareAsset$4,500,000
100%Vargas Equity Partners Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Direct Listed Holdings (ES blue chips)Asset€45,000,000
100%Vargas FO — PE Funds AllocationAsset$120,000,000
100%Vargas Family Art Collection (passion)Asset€22,000,000
100%Vargas Family Philanthropy Programme (committed funds)Asset€8,000,000
100%Vargas FO — EUR Cash ReserveAsset€35,000,000
100%Vargas FO — FX Hedging BookAsset$8,000,000
100%Vargas FO — Spanish Govt Bonds AllocationAsset€30,000,000
100%Vargas FO — USD Cash ReserveAsset$25,000,000
100%Vargas Global Investments Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Global Equity PortfolioAsset$320,000,000
100%Vargas FO — Global Fixed Income PortfolioAsset$180,000,000
20%Vargas Industrial Holding S.L.SpainUBOStructure
100%Vargas Industrial — MX Cetes HoldingsAsset$12,000,000
100%Vargas Industrial S.A.SpainStructure
100%Vargas HQ — Madrid Office BuildingAsset€28,000,000
100%Vargas Industrial — Patent Portfolio (heavy-machinery)Asset€18,000,000
100%Vargas Industrial — Trademark PortfolioAsset€6,500,000
100%Vargas Industrial S.A. — Heavy ManufacturingAsset€900,000,000
100%Vargas Industrial USA LLCUnited StatesStructure
100%Vargas USA — Industrial Distribution and SalesAsset$55,000,000
100%Vargas Manufactura México SA de CVMexicoStructure
100%Manufactura Monterrey PlantAsset$45,000,000
100%Vargas Distribución México SA de CVMexicoStructure
100%Vargas Distribución MéxicoAsset$38,000,000
100%Vargas Manufactura México — Industrial ManufacturingAsset$180,000,000
15%Vargas Patrimonial S.L.SpainUBOStructure
100%Elena's Barcelona ApartmentAsset€3,200,000
100%Vargas Family Residence — La MoralejaAsset€9,500,000
100%Vargas Ibiza VillaAsset€4,800,000
100%Vargas Inmobiliaria México SA de CVMexicoStructure
100%Vargas Mallorca Vacation VillaAsset€6,500,000
Pablo Vargas SolerPerson
100%Vargas Miami Apartment (Pablo)UBOAsset$2,800,000
Rafael Vargas EcheverríaPerson
100%Rafael Vargas Living TrustSpainUBOStructure
100%Vargas 38m Sailing Yacht — "Águila"UBOAsset€12,000,000
100%Vargas Watch Collection (Rafael)UBOAsset€1,800,000
100%Vargas Whole-Life Policy (Rafael)UBOAsset€5,000,000
55%Vargas Patrimonial S.L.SpainUBOStructure
100%Elena's Barcelona ApartmentAsset€3,200,000
100%Vargas Family Residence — La MoralejaAsset€9,500,000
100%Vargas Ibiza VillaAsset€4,800,000
100%Vargas Inmobiliaria México SA de CVMexicoStructure
100%Vargas Mallorca Vacation VillaAsset€6,500,000
40%Vargas Family Office S.L.SpainUBOStructure
100%Vargas Cayman Feeder LtdCayman IslandsStructure
100%Vargas FO — Hedge Fund AllocationAsset$95,000,000
100%Vargas Cessna Citation — quarter shareAsset$4,500,000
100%Vargas Equity Partners Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Direct Listed Holdings (ES blue chips)Asset€45,000,000
100%Vargas FO — PE Funds AllocationAsset$120,000,000
100%Vargas Family Art Collection (passion)Asset€22,000,000
100%Vargas Family Philanthropy Programme (committed funds)Asset€8,000,000
100%Vargas FO — EUR Cash ReserveAsset€35,000,000
100%Vargas FO — FX Hedging BookAsset$8,000,000
100%Vargas FO — Spanish Govt Bonds AllocationAsset€30,000,000
100%Vargas FO — USD Cash ReserveAsset$25,000,000
100%Vargas Global Investments Ltd (BVI)British Virgin IslandsStructure
100%Vargas FO — Global Equity PortfolioAsset$320,000,000
100%Vargas FO — Global Fixed Income PortfolioAsset$180,000,000
40%Vargas Industrial Holding S.L.SpainUBOStructure
100%Vargas Industrial — MX Cetes HoldingsAsset$12,000,000
100%Vargas Industrial S.A.SpainStructure
100%Vargas HQ — Madrid Office BuildingAsset€28,000,000
100%Vargas Industrial — Patent Portfolio (heavy-machinery)Asset€18,000,000
100%Vargas Industrial — Trademark PortfolioAsset€6,500,000
100%Vargas Industrial S.A. — Heavy ManufacturingAsset€900,000,000
100%Vargas Industrial USA LLCUnited StatesStructure
100%Vargas USA — Industrial Distribution and SalesAsset$55,000,000
100%Vargas Manufactura México SA de CVMexicoStructure
100%Manufactura Monterrey PlantAsset$45,000,000
100%Vargas Distribución México SA de CVMexicoStructure
100%Vargas Distribución MéxicoAsset$38,000,000
100%Vargas Manufactura México — Industrial ManufacturingAsset$180,000,000
Beneficial ownership
Each terminal holding with the effective stake multiplied through every layer between the principal and the asset — the chain nobody typed in.
Carlos Vargas Echeverría · 27 terminal holdings
100%
Vargas Vintage-Car Collection (Carlos)
Carlos Vargas Echeverría/Vargas Vintage-Car Collection (Carlos)
€3,200,000
20%
Vargas Family Art Collection (passion)
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Family Art Collection (passion)
€22,000,000
20%
Vargas FO — Global Equity Portfolio
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Equity Portfolio
$320,000,000
20%
Vargas FO — Global Fixed Income Portfolio
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Fixed Income Portfolio
$180,000,000
20%
Vargas FO — Direct Listed Holdings (ES blue chips)
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — Direct Listed Holdings (ES blue chips)
€45,000,000
20%
Vargas FO — PE Funds Allocation
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — PE Funds Allocation
$120,000,000
20%
Vargas FO — EUR Cash Reserve
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas FO — EUR Cash Reserve
€35,000,000
20%
Vargas FO — USD Cash Reserve
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas FO — USD Cash Reserve
$25,000,000
20%
Vargas FO — FX Hedging Book
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas FO — FX Hedging Book
$8,000,000
20%
Vargas FO — Hedge Fund Allocation
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Cayman Feeder Ltd/Vargas FO — Hedge Fund Allocation
$95,000,000
20%
Vargas FO — Spanish Govt Bonds Allocation
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas FO — Spanish Govt Bonds Allocation
€30,000,000
20%
Vargas Cessna Citation — quarter share
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Cessna Citation — quarter share
$4,500,000
20%
Vargas Family Philanthropy Programme (committed funds)
Carlos Vargas Echeverría/Vargas Family Office S.L./Vargas Family Philanthropy Programme (committed funds)
€8,000,000
20%
Vargas Industrial S.A. — Heavy Manufacturing
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial S.A. — Heavy Manufacturing
€900,000,000
20%
Vargas HQ — Madrid Office Building
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas HQ — Madrid Office Building
€28,000,000
20%
Vargas Industrial — Patent Portfolio (heavy-machinery)
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Patent Portfolio (heavy-machinery)
€18,000,000
20%
Vargas Industrial — Trademark Portfolio
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Trademark Portfolio
€6,500,000
20%
Vargas Industrial — MX Cetes Holdings
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial — MX Cetes Holdings
$12,000,000
20%
Vargas Manufactura México — Industrial Manufacturing
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Manufactura México — Industrial Manufacturing
$180,000,000
20%
Vargas Distribución México
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Distribución México SA de CV/Vargas Distribución México
$38,000,000
20%
Manufactura Monterrey Plant
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Manufactura Monterrey Plant
$45,000,000
20%
Vargas USA — Industrial Distribution and Sales
Carlos Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial USA LLC/Vargas USA — Industrial Distribution and Sales
$55,000,000
15%
Elena's Barcelona Apartment
Carlos Vargas Echeverría/Vargas Patrimonial S.L./Elena's Barcelona Apartment
€3,200,000
15%
Vargas Ibiza Villa
Carlos Vargas Echeverría/Vargas Patrimonial S.L./Vargas Ibiza Villa
€4,800,000
15%
Vargas Mallorca Vacation Villa
Carlos Vargas Echeverría/Vargas Patrimonial S.L./Vargas Mallorca Vacation Villa
€6,500,000
15%
Vargas Inmobiliaria México SA de CV
Carlos Vargas Echeverría/Vargas Patrimonial S.L./Vargas Inmobiliaria México SA de CV
—
15%
Vargas Family Residence — La Moraleja
Carlos Vargas Echeverría/Vargas Patrimonial S.L./Vargas Family Residence — La Moraleja
€9,500,000
Elena Vargas Echeverría · 26 terminal holdings
20%
Vargas Family Art Collection (passion)
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Family Art Collection (passion)
€22,000,000
20%
Vargas FO — Global Equity Portfolio
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Equity Portfolio
$320,000,000
20%
Vargas FO — Global Fixed Income Portfolio
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Fixed Income Portfolio
$180,000,000
20%
Vargas FO — Direct Listed Holdings (ES blue chips)
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — Direct Listed Holdings (ES blue chips)
€45,000,000
20%
Vargas FO — PE Funds Allocation
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — PE Funds Allocation
$120,000,000
20%
Vargas FO — EUR Cash Reserve
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas FO — EUR Cash Reserve
€35,000,000
20%
Vargas FO — USD Cash Reserve
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas FO — USD Cash Reserve
$25,000,000
20%
Vargas FO — FX Hedging Book
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas FO — FX Hedging Book
$8,000,000
20%
Vargas FO — Hedge Fund Allocation
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Cayman Feeder Ltd/Vargas FO — Hedge Fund Allocation
$95,000,000
20%
Vargas FO — Spanish Govt Bonds Allocation
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas FO — Spanish Govt Bonds Allocation
€30,000,000
20%
Vargas Cessna Citation — quarter share
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Cessna Citation — quarter share
$4,500,000
20%
Vargas Family Philanthropy Programme (committed funds)
Elena Vargas Echeverría/Vargas Family Office S.L./Vargas Family Philanthropy Programme (committed funds)
€8,000,000
20%
Vargas Industrial S.A. — Heavy Manufacturing
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial S.A. — Heavy Manufacturing
€900,000,000
20%
Vargas HQ — Madrid Office Building
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas HQ — Madrid Office Building
€28,000,000
20%
Vargas Industrial — Patent Portfolio (heavy-machinery)
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Patent Portfolio (heavy-machinery)
€18,000,000
20%
Vargas Industrial — Trademark Portfolio
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Trademark Portfolio
€6,500,000
20%
Vargas Industrial — MX Cetes Holdings
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial — MX Cetes Holdings
$12,000,000
20%
Vargas Manufactura México — Industrial Manufacturing
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Manufactura México — Industrial Manufacturing
$180,000,000
20%
Vargas Distribución México
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Distribución México SA de CV/Vargas Distribución México
$38,000,000
20%
Manufactura Monterrey Plant
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Manufactura Monterrey Plant
$45,000,000
20%
Vargas USA — Industrial Distribution and Sales
Elena Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial USA LLC/Vargas USA — Industrial Distribution and Sales
$55,000,000
15%
Elena's Barcelona Apartment
Elena Vargas Echeverría/Vargas Patrimonial S.L./Elena's Barcelona Apartment
€3,200,000
15%
Vargas Ibiza Villa
Elena Vargas Echeverría/Vargas Patrimonial S.L./Vargas Ibiza Villa
€4,800,000
15%
Vargas Mallorca Vacation Villa
Elena Vargas Echeverría/Vargas Patrimonial S.L./Vargas Mallorca Vacation Villa
€6,500,000
15%
Vargas Inmobiliaria México SA de CV
Elena Vargas Echeverría/Vargas Patrimonial S.L./Vargas Inmobiliaria México SA de CV
—
15%
Vargas Family Residence — La Moraleja
Elena Vargas Echeverría/Vargas Patrimonial S.L./Vargas Family Residence — La Moraleja
€9,500,000
Miguel Vargas Echeverría · 26 terminal holdings
20%
Vargas Family Art Collection (passion)
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Family Art Collection (passion)
€22,000,000
20%
Vargas FO — Global Equity Portfolio
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Equity Portfolio
$320,000,000
20%
Vargas FO — Global Fixed Income Portfolio
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Fixed Income Portfolio
$180,000,000
20%
Vargas FO — Direct Listed Holdings (ES blue chips)
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — Direct Listed Holdings (ES blue chips)
€45,000,000
20%
Vargas FO — PE Funds Allocation
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — PE Funds Allocation
$120,000,000
20%
Vargas FO — EUR Cash Reserve
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas FO — EUR Cash Reserve
€35,000,000
20%
Vargas FO — USD Cash Reserve
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas FO — USD Cash Reserve
$25,000,000
20%
Vargas FO — FX Hedging Book
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas FO — FX Hedging Book
$8,000,000
20%
Vargas FO — Hedge Fund Allocation
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Cayman Feeder Ltd/Vargas FO — Hedge Fund Allocation
$95,000,000
20%
Vargas FO — Spanish Govt Bonds Allocation
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas FO — Spanish Govt Bonds Allocation
€30,000,000
20%
Vargas Cessna Citation — quarter share
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Cessna Citation — quarter share
$4,500,000
20%
Vargas Family Philanthropy Programme (committed funds)
Miguel Vargas Echeverría/Vargas Family Office S.L./Vargas Family Philanthropy Programme (committed funds)
€8,000,000
20%
Vargas Industrial S.A. — Heavy Manufacturing
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial S.A. — Heavy Manufacturing
€900,000,000
20%
Vargas HQ — Madrid Office Building
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas HQ — Madrid Office Building
€28,000,000
20%
Vargas Industrial — Patent Portfolio (heavy-machinery)
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Patent Portfolio (heavy-machinery)
€18,000,000
20%
Vargas Industrial — Trademark Portfolio
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Trademark Portfolio
€6,500,000
20%
Vargas Industrial — MX Cetes Holdings
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial — MX Cetes Holdings
$12,000,000
20%
Vargas Manufactura México — Industrial Manufacturing
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Manufactura México — Industrial Manufacturing
$180,000,000
20%
Vargas Distribución México
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Distribución México SA de CV/Vargas Distribución México
$38,000,000
20%
Manufactura Monterrey Plant
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Manufactura Monterrey Plant
$45,000,000
20%
Vargas USA — Industrial Distribution and Sales
Miguel Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial USA LLC/Vargas USA — Industrial Distribution and Sales
$55,000,000
15%
Elena's Barcelona Apartment
Miguel Vargas Echeverría/Vargas Patrimonial S.L./Elena's Barcelona Apartment
€3,200,000
15%
Vargas Ibiza Villa
Miguel Vargas Echeverría/Vargas Patrimonial S.L./Vargas Ibiza Villa
€4,800,000
15%
Vargas Mallorca Vacation Villa
Miguel Vargas Echeverría/Vargas Patrimonial S.L./Vargas Mallorca Vacation Villa
€6,500,000
15%
Vargas Inmobiliaria México SA de CV
Miguel Vargas Echeverría/Vargas Patrimonial S.L./Vargas Inmobiliaria México SA de CV
—
15%
Vargas Family Residence — La Moraleja
Miguel Vargas Echeverría/Vargas Patrimonial S.L./Vargas Family Residence — La Moraleja
€9,500,000
Pablo Vargas Soler · 1 terminal holding
100%
Vargas Miami Apartment (Pablo)
Pablo Vargas Soler/Vargas Miami Apartment (Pablo)
$2,800,000
Rafael Vargas Echeverría · 30 terminal holdings
100%
Vargas Whole-Life Policy (Rafael)
Rafael Vargas Echeverría/Vargas Whole-Life Policy (Rafael)
€5,000,000
100%
Rafael Vargas Living Trust
Rafael Vargas Echeverría/Rafael Vargas Living Trust
—
100%
Vargas Watch Collection (Rafael)
Rafael Vargas Echeverría/Vargas Watch Collection (Rafael)
€1,800,000
100%
Vargas 38m Sailing Yacht — "Águila"
Rafael Vargas Echeverría/Vargas 38m Sailing Yacht — "Águila"
€12,000,000
55%
Elena's Barcelona Apartment
Rafael Vargas Echeverría/Vargas Patrimonial S.L./Elena's Barcelona Apartment
€3,200,000
55%
Vargas Ibiza Villa
Rafael Vargas Echeverría/Vargas Patrimonial S.L./Vargas Ibiza Villa
€4,800,000
55%
Vargas Mallorca Vacation Villa
Rafael Vargas Echeverría/Vargas Patrimonial S.L./Vargas Mallorca Vacation Villa
€6,500,000
55%
Vargas Inmobiliaria México SA de CV
Rafael Vargas Echeverría/Vargas Patrimonial S.L./Vargas Inmobiliaria México SA de CV
—
55%
Vargas Family Residence — La Moraleja
Rafael Vargas Echeverría/Vargas Patrimonial S.L./Vargas Family Residence — La Moraleja
€9,500,000
40%
Vargas Family Art Collection (passion)
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Family Art Collection (passion)
€22,000,000
40%
Vargas FO — Global Equity Portfolio
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Equity Portfolio
$320,000,000
40%
Vargas FO — Global Fixed Income Portfolio
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Global Investments Ltd (BVI)/Vargas FO — Global Fixed Income Portfolio
$180,000,000
40%
Vargas FO — Direct Listed Holdings (ES blue chips)
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — Direct Listed Holdings (ES blue chips)
€45,000,000
40%
Vargas FO — PE Funds Allocation
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Equity Partners Ltd (BVI)/Vargas FO — PE Funds Allocation
$120,000,000
40%
Vargas FO — EUR Cash Reserve
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas FO — EUR Cash Reserve
€35,000,000
40%
Vargas FO — USD Cash Reserve
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas FO — USD Cash Reserve
$25,000,000
40%
Vargas FO — FX Hedging Book
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas FO — FX Hedging Book
$8,000,000
40%
Vargas FO — Hedge Fund Allocation
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Cayman Feeder Ltd/Vargas FO — Hedge Fund Allocation
$95,000,000
40%
Vargas FO — Spanish Govt Bonds Allocation
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas FO — Spanish Govt Bonds Allocation
€30,000,000
40%
Vargas Cessna Citation — quarter share
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Cessna Citation — quarter share
$4,500,000
40%
Vargas Family Philanthropy Programme (committed funds)
Rafael Vargas Echeverría/Vargas Family Office S.L./Vargas Family Philanthropy Programme (committed funds)
€8,000,000
40%
Vargas Industrial S.A. — Heavy Manufacturing
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial S.A. — Heavy Manufacturing
€900,000,000
40%
Vargas HQ — Madrid Office Building
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas HQ — Madrid Office Building
€28,000,000
40%
Vargas Industrial — Patent Portfolio (heavy-machinery)
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Patent Portfolio (heavy-machinery)
€18,000,000
40%
Vargas Industrial — Trademark Portfolio
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial S.A./Vargas Industrial — Trademark Portfolio
€6,500,000
40%
Vargas Industrial — MX Cetes Holdings
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial — MX Cetes Holdings
$12,000,000
40%
Vargas Manufactura México — Industrial Manufacturing
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Manufactura México — Industrial Manufacturing
$180,000,000
40%
Vargas Distribución México
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Vargas Distribución México SA de CV/Vargas Distribución México
$38,000,000
40%
Manufactura Monterrey Plant
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Manufactura México SA de CV/Manufactura Monterrey Plant
$45,000,000
40%
Vargas USA — Industrial Distribution and Sales
Rafael Vargas Echeverría/Vargas Industrial Holding S.L./Vargas Industrial USA LLC/Vargas USA — Industrial Distribution and Sales
$55,000,000