Tomás Varela i Muiña
Director/Board Member presso JULIUS BÄR GRUPPE AG
Patrimonio netto: 46 257 $ in data 31/03/2024
Provenienza dei contatti di primo grado di Tomás Varela i Muiña
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 37 | |
| Subsidiary | Regional Banks | 31 | |
| Public Company | Financial Conglomerates | 31 | |
| Public Company | Other Transportation | 24 | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom.
17
| Subsidiary | Major Banks | 17 |
Bank Julius Bär & Co. Ltd. /CH/
 Bank Julius Bär & Co. Ltd. /CH/ Major BanksFinance Part of Julius Bär Gruppe AG, Bank Julius Bär & Co. Ltd. is a banking company based in Zurich, Switzerland. The Swiss company provides banking services. Philipp Rickenbacher has been the CEO of the private company since 2009.
14
| Subsidiary | Major Banks | 14 |
Fundación de Estudios Financieros
10
| Private Company | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Tomás Varela i Muiña tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| UBS | Investment Managers | Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| REPSOL S.A. | Integrated Oil | José Javier Echenique Landiríbar | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Bank Julius Bär & Co. AG
 Bank Julius Bär & Co. AG Investment ManagersFinance Bank Julius Bär & Co. AG (BJB) is the private banking subsidiary of Julius Bär Gruppe AG (SWX: BAER) in Switzerland. Headquartered in Zurich, BJB was founded in 1890 and provides personal wealth management advice to private clients and family offices. | Investment Managers | Director of Finance/CFO Chief Investment Officer General Counsel Human Resources Officer Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree | |
| Stanford University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BBVA | Major Banks | José Javier Echenique Landiríbar | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| ACS, ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The private company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sociedad Estatal Correos y Telégrafos SA
 Sociedad Estatal Correos y Telégrafos SA Miscellaneous Commercial ServicesCommercial Services Sociedad Estatal Correos y Telégrafos SA provides postal services, engaging in the transport and delivery of documents and goods. They also handle money transfers, and operate Electronic Post Boxes & Telecor Mobile Phone Service Shops. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of St. Gallen | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Masters Business Admin Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | José Andrés Barreiro Hernández | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| University of Barcelona | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Doctorate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Director/Board Member Undergraduate Degree Director/Board Member Director/Board Member | |
| Universitat Pompeu Fabra | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal Masters Business Admin Graduate Degree | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Corporate Officer/Principal Sales & Marketing | |
| BANCO SANTANDER, S.A. | Major Banks | Ignacio Benjumea Cabeza de Vaca | Director/Board Member Corporate Officer/Principal Director/Board Member |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Director/Board Member Director of Finance/CFO Chief Executive Officer Chief Operating Officer | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| Bal Holdings, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Director/Board Member Chairman Chairman Director/Board Member | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tecnica Administrativa Bal SA De CV
 Tecnica Administrativa Bal SA De CV Miscellaneous Commercial ServicesCommercial Services Tecnica Administrativa Bal SA De CV provides business consulting services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The private company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Met-Mex Peñoles SA de CV
 Met-Mex Peñoles SA de CV Metal FabricationProducer Manufacturing Part of Industrias Peñoles SAB de CV, Met-Mex Peñoles SA de CV is a mining and metallurgical company based in Mexico City, Mexico. Met-Mex Peñoles SA de CV is committed to high ethical standards and adheres to its guiding principles and values of trust. The Mexican company's main focus is on the development of Mexico's economy and society through its mining and metallurgical operations. The private company is a member of the London Bullion Market Association (LBMA). The company was founded in 1887 and is currently led by CEO Rafael Alfonso MacGregor Anciola. | Metal Fabrication | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The private company is based in Mexico City, Mexico. | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The private company is based in Mexico City, Mexico. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Círculo de Economía
 Círculo de Economía Miscellaneous Commercial ServicesCommercial Services Círculo de Economía is a private company based in Barcelona, Spain that was founded in 1958. The Spanish company's main focus is not explicitly stated in the metadata, but according to the provided 'description', it appears to be involved in award ceremonies and hosting sessions related to economics and politics. The text also mentions a European construction award being given to the mayor of a city, as well as discussions on geopolitical and economic topics. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member President | |
Crédito Afianzador SA
 Crédito Afianzador SA Investment Banks/BrokersFinance Crédito Afianzador SA issues bonds. The private company is based in Mexico City, Mexico. | Investment Banks/Brokers | Director/Board Member Chairman Chairman Director/Board Member | |
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Bal-Ondeo S de RL de CV | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Compañía Mexicana De Garantías, S.a. | Director/Board Member Chairman Chairman Director/Board Member | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Graduate Degree Graduate Degree Corporate Officer/Principal | |
| Asociación Mexicana de Cultura | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Tane SA de CV | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Fundación Alberto Baillères, A.C. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
SabCapital SA de CV SOFOM ER
 SabCapital SA de CV SOFOM ER Regional BanksFinance SabCapital SA de CV SOFOM ER engages in the provision of corporate banking and financial services. The firm specializes in corporate financing as well as structured financing and foreign company trading. The company was founded in April 2014 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Chairman Director/Board Member | |
| Sabadell Consumer Finance SA | Chairman Corporate Secretary Director/Board Member | ||
| Fundacion ESADE | Director/Board Member Director/Board Member Chairman | ||
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Messico | 26 |
| Spagna | 15 |
| Regno Unito | 5 |
| Svizzera | 4 |
| Stati Uniti | 4 |
Settori
| Finance | 18 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Non-Energy Minerals | 4 |
| Retail Trade | 3 |
Posizioni
| Director/Board Member | 753 |
| Corporate Officer/Principal | 216 |
| Chairman | 140 |
| Independent Dir/Board Member | 134 |
| Chief Executive Officer | 84 |
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