lunes, 28 de mayo de 2018

MAPA DEL CONTROL DE LA ENERGÍA EN ARGENTINA

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:

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:
- 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

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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