Pondremos a continuación un mapa sobre las vinculaciones societarias que controlan el entramado energético en la República Argentina.
Para una correcta visualización corremos este mapa más abajo y luego colocamos algunos datos de las sociedades extranjeras mencionadas en el mismo, con sus correspondientes fuentes de información.
Esperamos que los responsables del Estado argentino tomen las medidas necesarias para determinar, conforme a la ley, si estas empresas forman adecuadamente un conjunto empresario que no es monopólico y que tanto ellas como sus integrantes están a derecho en todos los aspectos concernientes a la práctica comercial y fiscal.
Asimismo suponemos que los órganos de control anticorrupción en la Rep. Argentina están atentos a la formulación de incompatibilidades de los integrantes de estas sociedades con la función pública.
Datos
de algunas de las empresas extranjeras mencionadas en el mapa de vinculaciones societarias
que antecede:
NORTH
MOORE GROUP S.A. de Uruguay (antes DUSBIMAR S.A.) – Creada
el 20/10/2015.
El 1/11/2016 cambia el nombre por el actual.
MILL
HILL INVESTMENTS N.V. de Holanda. Es controlada por PARGA S.R.L.
(99,99%), sociedad italiana. Controla a CAMUZZI GAZOMETTRI S.p.a. (99,99%),
sociedad italiana.
Esta última controla a diferentes sociedades
extranjeras y en Argentina controla a CAMUZZI ARGENTINA S.A. (79,76%).
A su vez CAMUZZI ARGENTINA S.A. controla en Argentina a
SODIGAS PAMPEANA S.A., SODIGAS SUR S.A., BUENOS AIRES ENERGY COMPANY S.A.,
EMPRESA DE ENERGIA RIO NEGRO S.A..
Es representada en algunas transacciones por Ruggiero
Jannuzzelli
Mill Hill Investments N.V. se fundó el 21 de diciembre
de 1988 en Amsterdam.
Mill Hill Investments N.V. está registrada en la Cámara
de Comercio de Holanda con el número 33207639.
KvK-nummer: 33207639
BTW-nummer: NL008689714B01
RSIN: 8689714
Perteneció a TEN CATE BANK
Según información de la Cámara de Comercio holandesa se
tiene que todas las acciones están actualmente en manos del holding italiano PARGA
SRL en Milán, que a su vez está conectado con el gigante
energético argentino CAMUZZI.
En la junta actual de Mill Hill Investments aparece una
argentina: MARCELA SILVIA QUIÑONEZ de Buenos Aires.
MILL HILL INVESTMENTS N.V. fue afiliada por dos
holandeses reales: JACOBUS JOHANNES (ALIAS TAKO) VAN GINKEL y BART WILLEM DE
SONNAVILLE. Ambos son directores en VISTRA HOLDING. El fondo fiduciario en el
bulevar Schiphol, Ámsterdam, que está involucrado en el asunto Terra Vitalis de
ese país, del que se puede fácilmente obtener información en la web.
Mill Hill tiene un capital registrado de 800 millones
de euros, de los cuales se colocan y depositan en el mercado más de 370
millones. Ha participado en el vaciado de las cajas de jubilaciones de Holanda.
En la sucursal de Lugano estuvo involucrado GEERTJE VAN
ESTRIK.
La mencionada MARCELA SILVIA QUIÑONEZ es socia
fundadora de INIF S.A., compartiendo sociedad con SERGIO FERNANDO FABRYKANT.
Domicilio de INIF S.A.: Av. Dr. Manuel Belgrano 2072, CABA.
Sergio Fernando Fabrykant, integra el Directorio de
CAMUZZI GAS PAMPEANA S.A..
DATA RELEVANTE:
TESNIK HOLDINGS LTD:
Fuente: https://www.companysearchesmadesimple.com/company/uk/10179735/tesnik-holdings-limited/#people
Shareholders
Shareholder
|
Owned
|
Shares
|
Price per share
|
Total Value
|
CVI EMCVF LUX MASTER
S.A.R.L.
|
3.79 %
|
155,466
|
£10.00
|
£1,554,660.00
|
CUXERY INTERNATIONAL S.A.
|
28.05 %
|
1,150,000
|
£10.00
|
£11,500,000.00
|
CVI CHVF LUX MASTER
S.A.R.L.
|
1.21 %
|
49,749
|
£10.00
|
£497,490.00
|
EOC LUX MASTER
S.A.R.L.
|
7.58 %
|
310,932
|
£10.00
|
£3,109,320.00
|
CVI CVF III LUX
MASTER S.A.R.L.
|
22.73 %
|
932,050
|
£10.00
|
£9,320,500.00
|
CVI CVF II LUX
MASTER S.A.R.L.
|
30.33 %
|
1,243,729
|
£10.00
|
£12,437,290.00
|
CVI AA LUX MASTER
S.A.R.L.
|
6.29 %
|
258,074
|
£10.00
|
£2,580,740.00
|
Directors & Secretaries
Personal Information
|
Status
|
Position
|
Appointments
|
Report
|
|
13/05/2016 - Present (1 years and
11 months)
Born in Aug 1970 (age: 47)
|
Active
|
Director
|
Current: 12
Past: 0
|
|
|
26/05/2016 - Present (1 years and 10 months)
Born in Sep 1953 (age: 64)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
26/05/2016 - Present (1 years and 10 months)
Born in Mar 1973 (age: 45)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
20/09/2016 - Present (1 years and 7 months)
Born in N/A
|
Active
|
Secretary
|
Current: 437
Past: 88
|
|
|
30/03/2017 - Present (1years)
Born in Nov 1972 (age: 45)
|
Active
|
Director
|
Current: 2
Past: 0
|
|
|
30/03/2017
- Present (1years)
Born in Apr 1972 (age: 46)
|
Active
|
Director
|
Current: 2
Past: 0
|
|
|
30/03/2017
- Present (1years)
Born in Apr 1967 (age: 51)
|
Active
|
Director
|
Current: 2
Past: 0
|
|
|
30/03/2017 - Present (1years)
Born in Nov 1965 (age: 52)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
30/03/2017 - Present (1years)
Born in Jul 1968 (age: 49)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
23/03/2018
- Present (0 months)
Born in Jan 1967 (age: 51)
|
Active
|
Director
|
Current: 9
Past: 2
|
Tenemos entonces que además de CUXERY INTERNATIONAL
S.A., donde está Pagano y que tiene el 28,05% de TESNIK, el control total de la
empresa la tiene CVI (CarVal Investors) de Luxemburgo, subsidiaria de CARVAL
INVESTORS LLC de Mineápolis, USA, ya que detenta el 71,93% de las acciones de
TESNIK HOLDING LIMITED.
Para buscar en Luxemburgo la controlante de TESNIK
HOLDINGS LTD, es decir CVI CVF II LUX MASTER SARL:
Constitución
de CVI CVF II LUX MASTER SARL:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above-named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The
registered office of the Company shall be 11-13, boulevard de la Foire, L-1528
Luxembourg.
2. The
following persons are appointed managers of the Company for an indefinite period
of time:
- Mr Mirko
Fischer, Director, born on May 6 th , 1975 in
Gelsenkirchen, Germany, residing professionally at 11-13, Boulevard de la
Foire, L-1528, Luxembourg, A manager;
- Mrs Cécile Gadisseur, private employee, born on June
27 th , 1972 in Huy, Belgium, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mr David Fry, Risk Manager, CarVal INVESTORS, LLC, born
on July 31 st , 1970 in Fareham, Hampshire, United
Kingdom, residing professionally at 12700 Whitewater Drive Minnetonka, MN
55343-9439, United States of America, B manager;
- Mr John Brice, President, CarVal Investors, LLC, born
on May 1 st , 1962 in London, United Kingdom, residing
professionally at 12700 Whitewater Drive, Minnetonka, MN 55343-9439, United
States of America, B manager;
- Mr Peter Vorbirch, Senior Partner, CarVal Investors,
LLC, born on June 2 nd , 1966 in Iowa, United States of
America, residing professionally at 12700 Whitewater Drive, Minnetonka, MN
55343-9439, United States of America, B manager.
Constitución
de CVI CVF III LUX MASTER SARL:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above-named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The
registered office of the Company shall be 11-13, boulevard de la Foire, L-1528
Luxembourg.
2. The
following persons are appointed managers of the Company for an indefinite
period of time:
- Mr Mirko
Fischer, Director, born on May 6 th , 1975 in
Gelsenkirchen, Germany, residing professionally at 11-13, Boulevard de la
Foire, L-1528, Luxembourg, A manager;
- Mrs Cécile Gadisseur, private employee, born on June
27 th , 1972 in Huy, Belgium, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mr David Fry, Risk Manager, CarVal INVESTORS, LLC, born
on July 31st, 1970 in Fareham, Hampshire, United Kingdom, residing
professionally at 9320 Excelsior Boulevard, Hopkins, MN 55343, United States of
America, B manager;
- Mr John
Brice, President, CarVal Investors, LLC, born on May 1 st ,
1962 in London, United Kingdom, residing professionally at 9320 Excelsior
Boulevard, Hopkins, MN 55343, United States of America, B manager;
- Mr Peter
Vorbirch, Senior Partner, CarVal Investors, LLC, born on June 2 nd ,
1966 in Iowa, United States of America, residing professionally at 9320
Excelsior Boulevard, Hopkins, MN 55343, United States of America, B manager.
Constitución
de EOC LU MASTER SARL:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above-named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The registered
office of the Company shall be 11-13, boulevard de la Foire, L-1528 Luxembourg.
2. The
following persons are appointed managers of the Company for an indefinite
period of time:
- Mr Mirko
Fischer, Director, born on May 6 th , 1975 in
Gelsenkirchen, Germany, residing professionally at 11-13, Boulevard de la
Foire, L-1528, Luxembourg, A manager;
- Mrs Cécile Gadisseur, private employee, born on June
27 th , 1972 in Huy, Belgium, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mr David Fry, Risk Manager, CarVal INVESTORS, LLC, born
on July 31 st , 1970 in Fareham, Hampshire, United
Kingdom, residing professionally at 9320 Excelsior Boulevard, Hopkins, MN
55343, United States of America, B manager;
- Mr John Brice, President, CarVal Investors, LLC, born
on May 1 st , 1962 in London, United Kingdom, residing
professionally at 9320 Excelsior Boulevard, Hopkins, MN 55343, United States of
America, B manager;
- Mr Peter Vorbirch, Senior Partner, CarVal Investors,
LLC, born on June 2 nd , 1966 in Iowa, United States of
America, residing professionally at 9320 Excelsior Boulevard, Hopkins, MN
55343, United States of America, B manager.
Constitución
de CVI AA LUX MASTER SARL:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above-named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The
registered office of the Company shall be 11-13, boulevard de la Foire, L-1528
Luxembourg.
2. The
following persons are appointed managers of the Company for an indefinite
period of time:
- Mr Mirko
Fischer, Director, born on May 6 th , 1975 in
Gelsenkirchen, Germany, residing professionally at 11-13, Boulevard de la
Foire, L-1528, Luxembourg, A manager;
- Mrs Cécile Gadisseur, private employee, born on June
27 th , 1972 in Huy, Belgium, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mr David Fry, Risk Manager, CarVal INVESTORS, LLC, born
on July 31 st , 1970 in Fareham, Hampshire, United
Kingdom, residing professionally at 9320 Excelsior Boulevard, Hopkins, MN
55343, United States of America, B manager;
- Mr John Brice, President, CarVal Investors, LLC, born
on May 1 st , 1962 in London, United Kingdom, residing
professionally at 9320 Excelsior Boulevard, Hopkins, MN 55343, United States of
America, B manager;
- Mr Peter Vorbirch, Senior Partner, CarVal Investors,
LLC, born on June 2 nd , 1966 in Iowa, United States of
America, residing professionally at 9320 Excelsior Boulevard, Hopkins, MN
55343, United States of America, B manager.
Constitución
de CVI EMCVF LUX MASTER:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The registered office of the Company shall be at
11-13, boulevard de la Foire, L-1528 Luxembourg.
2. As managers of the Company for an indefinite period
are appointed:
Mr. Mirko FISCHER, born on May 6 th ,
1975 in Gelsenkirchen, residing professionally in 11-13, boulevard de la Foire,
L-1528 Luxemburg, category A manager.
Mrs. Paulina DENIS, born in Radom (Poland) on October
25 th , 1982, residing professionaly in 11-13, boulevard
de la Foire in L-1528 Luxembourg, as category B manager.
Par résolutions signées en date du 21
mars 2012, l’associé a pris les décisions suivantes:
- acceptation de la démission de Paulina
Denis avec adresse professionnelle au 11-13, Boulevard de la Foire, L-1528
Luxembourg de son mandat de gérant B avec effet immédiat.
-
nomination avec effet immédiat et pour une durée indéterminée de:
*
John Brice avec adresse professionnelle au 12700, Whitewater Drive, MN
55343-9439 Minnetonka, USA, en qualité de gérant de catégorie B
*
Peter Vorbrich avec adresse professionnelle au 12700, Whitewater Drive, MN
55343-9439 Minnetonka, USA, en qualité de gérant de catégorie B
*
David Fry avec adresse professionnelle au 12700, Whitewater Drive, MN
55343-9439 Minnetonka, USA, en qualité de gérant de catégorie B
*
Cécile Gadisseur, avec adresse professionnelle au 11-13, Boulevard de la Foire,
L-1528 Luxembourg en qualité de gérant de catégorie A
Pour
mention aux fins de la publication au Mémorial, Recueil des Sociétés et
Associations.
Luxembourg, le 23 avril 2012.
|
Constitución
de CVI CHVF LUX MASTER SARL:
Resolutions of the sole shareholder
Immediately
after the incorporation of the Company, the above-named person, representing
the entire subscribed capital and exercising the powers of the meeting, passed
the following resolutions:
1. The
registered office of the Company shall be 11-13, boulevard de la Foire, L-1528
Luxembourg.
2. The
following persons are appointed managers of the Company for an indefinite
period of time:
- Mr Mirko
Fischer, Director, born on May 6 th , 1975 in
Gelsenkirchen, Germany, residing professionally at 11-13, Boulevard de la
Foire, L-1528, Luxembourg, A manager;
- Mrs Cecile Gadisseur, private employee, born on June
27 th , 1972 in Huy, Belgium, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mr David
Fry, Risk Manager, CarVal INVESTORS, LLC, born on July 31 st ,
1970 in Fareham, Hampshire, United Kingdom, residing professionally at 9320
Excelsior Boulevard, Hopkins, MN 55343, United States of America, B manager;
- Mr John
Brice, President, CarVal Investors, LLC, born on May 1 st ,
1962 in London, United Kingdom, residing professionally at 9320 Excelsior
Boulevard, Hopkins, MN 55343, United States of America, B manager;
- Mr Peter
Vorbirch, Senior Partner, CarVal Investors, LLC, born on June 2 nd ,
1966 in Iowa, United States of America, residing professionally at 9320
Excelsior Boulevard, Hopkins, MN 55343, United States of America, B manager.
Sitio
de CARVAL INVESTORS LLC:
History
CarVal Investors was founded in 1987 by
Cargill. As a value investor, CarVal grew rapidly and established a firm
foundation in the wake of the United States’ financial crisis of the early
1990s. In the years that followed, CarVal expanded to Europe, Asia and
Latin America as investment opportunities developed from ever-changing credit
market cycles.
In 2006, CarVal Investors became an
independent subsidiary of Cargill, allowing the firm to expand more broadly as
a fund manager.
Today, with an experienced senior team
of investment professionals and dedicated operations, tax and legal teams
across the globe, CarVal Investors is a leading alternative investment fund
manager. CarVal’s deep team is focused today on market dislocations globally.
Para
búsquedas en LUXEMBURGO:
MAS
DATOS DE CVI CVF:
Fuente: https://gd.lu/resa/6Rt97T
- Mr Mirko FISCHER,
born on May 6th, 1975 in Gelsenkirchen, Germany, residing professionally at
11-13, Boulevard de la Foire, L-1528, Luxembourg, A manager;
- Mrs Cécile GADISSEUR, born on June 27th, 1972 in Huy,
Belgium, residing professionally at 11-13, Boulevard de la Foire, L-1528,
Luxembourg, A manager;
- Mr David FRY, born on July 31st, 1970 in Fareham,
Hampshire, United Kingdom, residing professionally at 9320 Excelsior Boulevard,
Hopkins, MN 55343, United States of America, B manager;
- Mr James GANLEY, born on March Minnesota, United
States of America, residing professionally at 9320 Excelsior Boulevard,
Hopkins, MN 55343, United States of America, B manager.
- Mr Christopher John HEDBERG, born on August 27th,
1969 in Minnesota, United States of America, residing professionally at 9320
Excelsior Boulevard, Hopkins, MN 55343, United States of America, B manager.
Otros
integrantes de CVI (CARVAL INVESTORS) en Luxemburgo:
PAUL VERMAAK (esposo
de CECILE GADISSEUR).
PATRICK COOLEY
TESNIK
DOS HOLDINGS LTD
Fuente: https://www.companysearchesmadesimple.com/company/uk/10619912/tesnik-dos-holdings-limited/#people
Shareholders
Shareholder
|
Owned
|
Shares
|
Price per share
|
Total Value
|
LUIS PABLO ROGELIO PAGANO
|
100.00 %
|
100
|
£1.00
|
£100.00
|
Directors & Secretaries
Personal Information
|
Status
|
Position
|
Appointments
|
Report
|
|
14/02/2017 - Present (1 years and 2 months)
Born in Mar 1973 (age: 45)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
14/02/2017 - Present (1 years and
2 months)
Born in Aug 1970 (age: 47)
|
Active
|
Director
|
Current: 12
Past: 0
|
|
|
14/02/2017 - Present (1 years and 2 months)
Born in Sep 1953 (age: 64)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
17/05/2017 - Present (11 months)
Born in N/A
|
Active
|
Secretary
|
Current: 437
Past: 88
|
|
|
30/06/2017 - Present (9 months)
Born in Jul 1968 (age: 49)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
30/06/2017 - Present (9 months)
Born in Nov 1965 (age: 52)
|
Active
|
Director
|
Current: 1
Past: 0
|
|
|
30/06/2017
- Present (9 months)
Born in Apr 1967 (age: 51)
|
Active
|
Director
|
Current: 2
Past: 0
|
|
|
30/06/2017 - Present (9 months)
Born in Nov 1972 (age: 45)
|
Active
|
Director
|
Current: 2
Past: 0
|
|
|
23/03/2018
- Present (0 months)
Born in Jan 1967 (age: 51)
|
Active
|
Director
|
Current: 9
Past: 2
|
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