Provenienza dei contatti di primo grado di Jesús Santiago Martín Juárez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Major Banks | 31 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Jesús Santiago Martín Juárez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Popular Banca Privada SA
 Popular Banca Privada SA Major BanksFinance Part of Banco Santander SA, Popular Banca Privada SA is a Spanish company that provides private banking services. The company is based in Madrid, Spain. | Major Banks | Director/Board Member Chairman Corporate Officer/Principal | |
Banco de Andalucía SA
 Banco de Andalucía SA Financial ConglomeratesFinance Banco de Andalucía SA provides personal and corporate banking services. It offers commercial banking, investment financing, and credit financing & cash management services. The company was founded in 1844 and is headquartered in Seville, Spain | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Banco Pastor SA
 Banco Pastor SA Regional BanksFinance Banco Pastor SA provides banking services, alongside real estate, leasing and other financial services. Banco Pastor's business areas are commercial banking, investment and pension funds, investment banking, corporate banking, Internet and telephone banking and treasury and capital markets. Its core activities encompass the capture of deposits and granting loans to individuals and small and medium-sized enterprises. It also offers other more specific services, such as investment management, pension funds, stock market trading and the funding of consumer spending. It was founded in 1776 and is headquartered at La Coruña, Spain. | Regional Banks | Chairman General Counsel Director/Board Member | |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Chairman Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Targobank SA
 Targobank SA Major BanksFinance Targobank SA operates as a financial institution. The firm develops banking activities in Spain by providing financial and insurance services to individuals and enterprises. The company is headquartered in Madrid, Spain. | Major Banks | Director/Board Member Chairman | |
| BANCO SANTANDER, S.A. | Major Banks | General Counsel Corporate Officer/Principal | |
| Otinix SA | Director/Board Member Chairman | ||
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Chairman President | |
| Inversora Pedralbes SA | Director/Board Member Chairman | ||
Banco de Crédito Balear SA
 Banco de Crédito Balear SA Major BanksFinance The Company's principal activity is to provide a broad range of lending, depository and related financial services to individual businesses and governmental units. The bank has 103 offices located throughout Spain. The Company is one of five regional branches of the Grupo Banco Popular, which is further comprised of a national bank, Banco Popular Espanol; the regional banks, Banco de Castilla, Banco Vasconia and Banco de Galicia; a mortgage bank, Banco Popular Hipotecario; banks in France and Portugal, Banco Popular France and BNC, and an Internet bank, bancopopular-e.com. | Major Banks | Corporate Officer/Principal Chairman | |
| FORTALEZA MATERIALES, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
Kaluz SA de CV
 Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | Miscellaneous Commercial Services | Founder Director/Board Member | |
CIC Iberbanco SA
 CIC Iberbanco SA Major BanksFinance CIC Iberbanco SA provides banking and financial services for nationals in Spain and Portugal. It offers deposits; mutual funds; asset management; personal; automobile and real estate loans; life insurance; internet and telephone banking; and securities trading. The company was founded in 1968 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal Chairman | |
| Habitat Golf Santa Ponsa SL | Chairman Director/Board Member | ||
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Nova Santa Ponsa Golf SA | Chairman Director/Board Member | ||
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | Major Banks | Chairman Founder | |
Popular Asset Management SGIIC SA
 Popular Asset Management SGIIC SA Investment ManagersFinance Popular Asset Management SGIIC SA (Popular AM) is the asset management subsidiary of Banco Santander SA (BME: SAN) in Spain. The firm was founded as Allianz Popular Asset Management SGIIC SA in 2012 when Allianz Gestión SGIIC SA and Popular Gestión SGIIC SA merged. Headquartered in Madrid, Popular AM provides investment management services for private and institutional clients. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Popularinsa SA
 Popularinsa SA Financial ConglomeratesFinance Part of Unión Europea de Inversiones SA, Popularinsa SA is a Spanish company that manages various financial assets, including variable and fixed interest stocks, as well as other investments and marketable securities. The company is based in Madrid, Spain. | Financial Conglomerates | Chairman Director/Board Member | |
| University of Navarra | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Fundación Pedro Barrié de la Maza | Chairman Corporate Officer/Principal | ||
| The Princess of Asturias Foundation | Corporate Officer/Principal Director/Board Member | ||
Le Républicain Lorrain SA
 Le Républicain Lorrain SA Publishing: NewspapersConsumer Services Le Républicain Lorrain SA publishes newspaper in print and online. It covers topics include current affairs, politics, sports, technology, lifestyle and entertainment. The company was founded on June 19, 1919 and is headquartered in Woippy, France. | Publishing: Newspapers | Chairman | |
| Gestión y Administración Registral SL | Chief Executive Officer | ||
| École centrale de Lille | College/University | Undergraduate Degree | |
| Assurances du Crédit Mutuel VIE SA | Investment Trusts/Mutual Funds | Director/Board Member | |
Caisse Centrale du Crédit Mutuel SA
 Caisse Centrale du Crédit Mutuel SA Savings BanksFinance Caisse Centrale du Credit Mutuel provides mutual fund and asset management services. The firm also offers fund transfer management and financial services. The company is headquartered in Paris, France. | Savings Banks | Chief Executive Officer | |
Popular Capital SA
 Popular Capital SA Investment Banks/BrokersFinance Part of Banco Santander SA, Popular Capital SA engages in issuing preference shares for placement. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Secretary | |
| Groupe Sofemo | Director/Board Member | ||
| BPE Financiaciones SA | Finance/Rental/Leasing | Corporate Secretary | |
Groupe des Assurances du Crédit Mutuel SA
 Groupe des Assurances du Crédit Mutuel SA Multi-Line InsuranceFinance Groupe des Assurances du Crédit Mutuel SA (GACM) is the majority-owned life and non-life insurance subsidiary of Banque Fédérative du Crédit Mutuel SA, ultimately held by Groupe Crédit Mutuel-CIC in France. Established in 1989, the firm is based in Strasbourg and operates through a number of specialist insurance subsidiaries. Their investment products are primarily insurance-related and are distributed through the CM-CIC network. The firm's clientele includes private individuals, professionals, businesses and associations. In addition to their primarily French operations, GACM firm has expanded abroad in countries including Canada, Belgium, Morocco, Luxembourg, Spain and Germany. | Multi-Line Insurance | Corporate Officer/Principal | |
CM-CIC Titres
 CM-CIC Titres Investment Banks/BrokersFinance Part of Confederation Nationale Crédit Mutuel SA, CM-CIC Titres is a company based in Strasbourg, France. | Investment Banks/Brokers | Director/Board Member | |
Bolsas y Mercados Españoles Renta Fija SA
 Bolsas y Mercados Españoles Renta Fija SA Investment Banks/BrokersFinance Part of SIX Group AG, Bolsas y Mercados Españoles Renta Fija SA is a securities exchange market. The company is based in Madrid, Spain. Bolsas y Mercados Españoles Renta Fija was acquired by BME Clearing SA on October 04, 2001. | Investment Banks/Brokers | Corporate Officer/Principal | |
| CIC Migrations | Chairman | ||
| Federation du Credit Mutuel Antilles Guyane | President | ||
Sociedad de Gestión de los Sistemas de Registro, Compensación
 Sociedad de Gestión de los Sistemas de Registro, Compensación Regional BanksFinance Part of SIX Group AG, Sociedad de Gestión de los Sistemas de Registro, Compensación is a clearing and settlement house. The company is based in Madrid, Spain. Sociedad de Gestión de los Sistemas de Registro, Compensación was acquired by MEFF AIAF Senaf Holding de Mercados Financieros SA on June 20, 2001. | Regional Banks | Corporate Officer/Principal | |
| Instituto Bolsas y Mercados Españoles SL | Corporate Officer/Principal | ||
| CM CIC Services | Director/Board Member | ||
Bolsas y Mercados Españoles Innova SA
 Bolsas y Mercados Españoles Innova SA Information Technology ServicesTechnology Services Part of SIX Group AG, Bolsas y Mercados Españoles Innova SA provides technological solutions and financial advisory services to financial sector agents and players. The company is based in Madrid, Spain. | Information Technology Services | Corporate Secretary | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member | |
| Banque du Crédit Mutuel Ile de France | Director/Board Member | ||
Caisse Fédérale de Crédit Mutuel SA
 Caisse Fédérale de Crédit Mutuel SA Regional BanksFinance Caisse Fédérale de Crédit Mutuel SA provides banking services. The company was founded in 1882 and is headquartered in Strasbourg, France. | Regional Banks | Chief Executive Officer | |
CM CIC Bail
 CM CIC Bail Regional BanksFinance Part of Confederation Nationale Crédit Mutuel SA, CM CIC Bail operates as a credit institution. The company is based in Paris, France. | Regional Banks | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Spagna | 30 |
| Francia | 14 |
| Messico | 8 |
Settori
| Finance | 26 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Producer Manufacturing | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 173 |
| Chairman | 107 |
| Corporate Officer/Principal | 51 |
| Chief Executive Officer | 27 |
| Independent Dir/Board Member | 17 |
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