2021 – TRANSACTIONS
RUBICON provides Alpinus Invest with a POF (Proof of Funds) worth US $ 30,000,000.- in favor of its supplier in the USA in Chase Bank.
| Amount: | U$S 30.000.000 |
| Country: | Spain / U.S.A. |
| Sector: | Agriculture |
| Date: | February 2021 |
Scotiabank confirms an initial credit line of US $ 20 million in favor of RUBICON, for the acquisition of three companies in the service sector in Mexico.
| Amount: | U$S 20.000.000 |
| Country: | México |
| Sector: | Services |
| Date: | January 2021 |
2020 – TRANSACTIONS
Rubicon structures 92 million euros capital for AneumLed S.L. worth for the development of a logistics hub in Northeast Spain. This project is included within one of the most important developments at a logistics level in the next decade in Spain.
Amount: €92.000.000
Country: Spain
Sector: Logístics
Date: Last quarter 2020
Rubicon qualifies with Banco Santander in Uruguay 40 million dollars guaranteed credit line for the acquisition of the Diamantis Plaza Complex from Banco República.
Amount: U$S 40.000.000
Country: Uruguay
Sector: Real Estate.
Date: July 2020
Rubicon and the EUD Foundation have signed a “Joint Venture Agreement” in order to carry out projects in different countries, for economic development, valued at € 500 million.
Amount: €500.000.000
Country: United Kingdom
Sector: Financial
Date: June 2020
Rubicon and Avering have signed a collaboration agreement in order to carry out financial structurings.
Amount: U$S 100.000.000
Country: Spain
Sector: Financial
Date: June 2020
Rubicon advises the Monex Europe Group for a currency traceability operation for a client of the firm valued at € 6.5 Bn.
Terms of the transaction deal were not disclosed due to a confidentiality agreement.
Amount: U$S 250.000.000
Country: Spain
Sector: Financial
Date: May 2020
Rubicon and the investment fund MAXIMUS have signed an agreement to capitalize US $ 150 million for the industrial sector.
Amount: € 150.000.000
Country: China
Sector: Financial
Date: December 2020
Rubicon acquires 51% of Clarkson International’s shares with its own funds to finance a transaction valued at € 142MM. Clarkson International is a logistics group in the food industry.
Amount: €25.000.000
Country: Spain
Sector: Logistics / Food
Date: May 2020
Rubicon advises INTERFISA BANCO for the outsourcing of its activities with international banking.
Terms of the deal were not disclosed due to a confidentiality agreement..
Country: Paraguay.
Sector: Financial
Date: April 2020
Rubicon performs financial hedging for Sol Petroleo’s hydrocarbon supplier, with the inssuance of a Sight Letter of Credit.
Amount: U$S 100.000.000
Country: Argentina
Sector: Hydrocarbons
Date: January 2020
2019 – TRANSACTIONS
Rubicon provided financial coverage through a bank guarantee to Banco Pichincha in Quito (Ecuador) and confirmed the provision of a Letter of Credit for Banco Pichincha in Madrid, (Spain).
Amount: €50.000.000
Country: Spain – Ecuador
Sector: Financial.
Date: September 2019
Advice and structuring to finance the installation of receiving antennas and fiber optic installation, as well as preparation of the 5G system, through the launch of a bank Letter of Credit.
Amount: U$S10.000.000
Country: Ecuador.
Sector: Comunication
Date: September 2019
Rubicon provides the financial coverage with the First Bank of Nigeria commissioned by the government of ABIA STATE. Rubicon advised and prepared all the audits for the concession and award of the project called “Smart City” in the Abia State region in Nigeria for the Alve-3 group.
Amount: U$S 250.000.000
Country: Nigeria
Sector: Real Estate.
Date: September 2019
Rubicon advises the Kronostone Nature Group with the Spanish banks for the granting of working capital.
Terms of the deal were not disclosed due to a confidentiality agreement
Amount: U$S 10.000.000
Country: España
Sector: Construction
Date: March 2019
Advice and structuring for credit lines valued at lines of credit worth US $ 300 million through a Joint Venture Agreement, for mining development in various regions of Africa.
Amount: U$S 300.000.000
Country: España.
Sector: Mining
Date: March 2019
Rubicon carries out financial hedging for the company’s supplier, with issuance of a Demand Sight Letter of Credit, for the extraction of copper ore.
Amount: U$S 60.000.000
Country: United Kingdom – HK
Sector: Energy
Date: February 2019
2018 – TRANSACTIONS
2017 a 2018 – TRANSACTIONS
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