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Fernando Minguez

Partner at Cuatrecasas Goncalves Pereira

Lawyer

Madrid

Deal Bio

Total Deals22

Valued Deals4

Total Value£ 4.13 B

Avg. Deal Size£ 1.03 B

Market Context

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29 May 2020|Spain|Banks

Target: BANKIA (INSTITUTIONAL FUND DEPOSITORY BUSINESS)

Bidder: CECABANK SA

6 Service Providers

3 Bidder | 3 Vendor

25 Dealmakers

13 Bidder | 12 Vendor

£ 153 M

Value

09 Feb 2020|Spain|FinTech

Target: CREALSA INVESTMENTS

Bidder: IMAN CAPITAL PARTNERS

8 Service Providers

3 Target | 5 Bidder

9 Dealmakers

2 Target | 7 Bidder

n/a

Value

18 Sep 2020|Spain|Banks

Target: BANKIA SA

Bidder: CAIXABANK

16 Service Providers

6 Target | 6 Bidder | 4 Vendor

54 Dealmakers

23 Target | 25 Bidder | 6 Vendor

£ 3.92 B

Value

24 Jan 2020|Spain|Banks

Target: KUTXABANK (DEPOSITARY BUSINESS)

Bidder: CECABANK SA

4 Service Providers

1 Bidder | 3 Vendor

5 Dealmakers

1 Bidder | 4 Vendor

n/a

Value

09 Oct 2020|Spain|Asset Managers and Custodians

Target: BELGRAVIA CAPITAL SGIIC SA

Bidder: SINGULAR BANK

3 Service Providers

2 Target | 1 Bidder

4 Dealmakers

3 Target | 1 Bidder

n/a

Value

05 Apr 2021|Spain|Banks

Target: NOVO BANCO SA (SPAIN BUSINESS)

Bidder: ABANCA CORPORACION BANCARIA SA

3 Service Providers

1 Bidder | 2 Vendor

5 Dealmakers

1 Bidder | 4 Vendor

n/a

Value

22 Mar 2021|Spain|Health Care Services

Target: DENTIX (76 CLINICS)

Bidder: VITALDENT

5 Service Providers

3 Bidder | 2 Vendor

19 Dealmakers

17 Bidder | 2 Vendor

n/a

Value

26 Sep 2021|Andorra|Banks

Target: VALL BANC

Bidder: CREDIT ANDORRA

4 Service Providers

1 Target | 1 Bidder | 2 Vendor

6 Dealmakers

2 Target | 1 Bidder | 3 Vendor

n/a

Value

23 Feb 2022|Portugal|Property and Casualty Insurance

Target: BANKINTER LIBERTY HOGAR Y AUTO

Bidder: LIBERTY SEGUROS COMPANIA DE SEGUROS Y REASEGUROS SA

3 Service Providers

2 Bidder | 1 Vendor

8 Dealmakers

7 Bidder | 1 Vendor

n/a

Value

05 Jul 2022|Luxembourg|IT Services: Other

Target: ADEPA

Bidder: INVERSIS

6 Service Providers

2 Target | 4 Bidder

31 Dealmakers

22 Target | 14 Bidder

n/a

Value

20 Apr 2023|Luxembourg|Asset Managers and Custodians

Target: BANQUE HAVILLAND (DEPOSITARY AND CUSTODY SERVICES BUSINESS)

Bidder: INVERSIS

3 Service Providers

2 Bidder | 1 Vendor

7 Dealmakers

6 Bidder | 1 Vendor

n/a

Value

22 Mar 2023|Spain|FinTech

Target: ID FINANCE

Bidder: KINGSWAY CAPITAL PARTNERS LTD

4 Service Providers

2 Target | 2 Bidder

5 Dealmakers

3 Target | 2 Bidder

£ 26 M

Value

14 Nov 2023|Spain|FinTech

Target: PECUNPAY

Bidder: MINSAIT

2 Service Providers

1 Target | 1 Bidder

4 Dealmakers

2 Target | 2 Bidder

n/a

Value

11 Dec 2023|Spain|Full Line Insurance

Target: AMIC SEGUROS GENERALES

Bidder: GRUPO GES

3 Service Providers

3 Vendor

7 Dealmakers

7 Vendor

n/a

Value

07 Mar 2024|Spain|Banks

Target: BANCO CETELEM

Bidder: BNP PARIBAS SA

1 Service Providers

1 Bidder

3 Dealmakers

3 Bidder

n/a

Value

13 May 2024|United Kingdom|Financial Data and Systems

Target: AMITRA CAPITAL

Bidder: ARROW GLOBAL GROUP PLC

5 Service Providers

3 Bidder | 2 Vendor

31 Dealmakers

17 Bidder | 14 Vendor

n/a

Value

06 Aug 2024|Spain|Banks

Target: BANCO EUROPEO DE FINANZAS

Bidder: MORABANC

1 Service Providers

1 Bidder

3 Dealmakers

3 Bidder

n/a

Value

05 Aug 2024|Spain|Consumer Lending

Target: ZOLVA GROUP (SPAIN AND PORTUGAL ASSETS)

Bidder: CERBERUS CAPITAL MANAGEMENT LP

2 Service Providers

2 Vendor

4 Dealmakers

4 Vendor

n/a

Value

31 Oct 2024|Spain|Asset Managers and Custodians

Target: KING & SHAXSON

Bidder: ARCHAX

4 Service Providers

2 Target | 2 Bidder

6 Dealmakers

1 Target | 5 Bidder

n/a

Value

13 Feb 2025|Spain|Life Insurance

Target: HEYMONDO GROUP

Bidder: JC FLOWERS & CO LLC

3 Service Providers

1 Target | 2 Bidder

6 Dealmakers

2 Target | 4 Bidder

n/a

Value

07 Mar 2025|Spain|Consumer Lending

Target: XFERA CONSUMER FINANCE

Bidder: BANCO CETELEM

1 Service Providers

1 Bidder

2 Dealmakers

2 Bidder

n/a

Value

07 Aug 2025|Spain|FinTech

Target: BIT2ME

Bidder: TETHER

3 Service Providers

1 Target | 2 Bidder

5 Dealmakers

2 Target | 3 Bidder

£ 26 M

Value