Alfonso Botín-Sanz de Sautuola y Naved
Chairman bij LÍNEA DIRECTA ASEGURADORA, S.A., COMPAÑÍA DE SEGUROS Y REASEGUROS
Vermogen: 180 726 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Alfonso Botín-Sanz de Sautuola y Naved
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 37 | |
| Public Company | Multi-Line Insurance | 15 | |
Compañía de Seguros y Reaseguros SA
 Compañía de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CaixaBank SA, Compañía de Seguros y Reaseguros SA is a Spanish company that provides health insurances. The private company is based in Madrid, Spain. Compañía de Seguros y Reaseguros was acquired by Cía de Seguros Adeslas SA from Sociedad Estatal de Participaciones Industriales SA on October 01, 2005 for $19.05 million.
12
| Subsidiary | Life/Health Insurance | 12 |
Aleph Capital SGEIC SA
 Aleph Capital SGEIC SA Investment ManagersFinance Aleph Capital SGEIC SA (Aleph) is a private equity firm established in 2000 and based in Madrid. Aleph's key investors are Cartival SA and members of the Botín family. The Botíns have been at the helm of Banco Santander, a banking group spanning Spain and Latin America, for more than a century. Cartival SA, established in 1989, is their family holding company and a significant shareholder in the Spanish commercial bank Bankinter SA (MP: BKT), which originated as a joint venture between Banco Santander and Bank of America. Aleph is headed by Alfonso Botín-Sanz de Sautuola y Naveda and co-invests with Intergestora, a wholly-owned private equity subsidiary of Bankinter.
3
| Private Company | Investment Managers | 3 |
Cartival SA
 Cartival SA Financial ConglomeratesFinance Cartival SA is a holding company controlled by the Botín family, the founders and key shareholders of Banco Santander. Cartival buys and sells negotiable and financial securities, and is a significant shareholder of Bankinter. The company was founded on October 19, 1989 and is headquartered in Madrid, Spain.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alfonso Botín-Sanz de Sautuola y Naved via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
MAPFRE U.S.A. Corp.
 MAPFRE U.S.A. Corp. Multi-Line InsuranceFinance MAPFRE U.S.A. Corp. provides personal and commercial property, casualty, automobile, marine, and fire insurance. The company's products include personal and commercial automobile and homeowners insurance. It is headquartered in Webster. MA. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
| BBVA | Major Banks | Director/Board Member Director/Board Member | |
| IBERDROLA, S.A. | Electric Utilities | Director/Board Member General Counsel | |
| ABERTIS INFRAESTRUCTURAS | Other Transportation | Director/Board Member Director/Board Member | |
| ACCIONA, S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
Corporación Masaveu SA
 Corporación Masaveu SA Electric UtilitiesUtilities Corporación Masaveu SA operates as a holding company with interests in the banking, cement and wine industries. It also manufactures and distributes cement. Corporación Masaveu was founded in 1840 and is headquartered in Oviedo, Spain. | Electric Utilities | Director/Board Member Chairman | |
Fundación Mapfre
 Fundación Mapfre Miscellaneous Commercial ServicesCommercial Services Fundación Mapfre is a non-profit organization sponsored by the Mapfre Insurance Group. Through investment initiatives, scholarships, and grants, it aims to promote and support start-up businesses, healthcare, social welfare, research and development in technology, and the diffusion of culture and the arts. Fundacion Mapfre was founded on November 5, 1975 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| TECNOCOM TELECOMUNICACIONES Y ENERGIA SA | Telecommunications Equipment | Director/Board Member Director/Board Member | |
| ACERINOX S.A. | Steel | Director/Board Member Director/Board Member | |
| SACYR, S.A. | Engineering & Construction | General Counsel Director/Board Member | |
Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana
 Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana Life/Health InsuranceFinance Mapfre Vida SA de Seguros y Reaseguros provides life insurance services. Its principal activities are life & health insurance, advisory services, securities, administration as well as management of pension funds and real estate investment. The company is present in Spain and Portugal. Mapfre Vida was founded in 1970 and is located in Madrid, Spain. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman | |
World Duty Free Group España SA
 World Duty Free Group España SA Specialty StoresRetail Trade World Duty Free Group España SA operates duty-free and duty-paid stores at airports. Its stores include general merchandise, boutiques, delicatessens, and music, electronic, and sun glasses shops. The company also operates a number of brand stores such as The Rack, Agatha, the Body Shop, Bally, Ermeregildo Zegna, and Super Sport. It has 128 stores in Spain and 45 stores located in other countries such as Peru, Portugal, Chile, Colombia, Jordan, Mexico, Venezuela, Morocco, Denmark and Cape Verde. World Duty Free was founded in 1974 and is headquartered in Madrid, Spain. | Specialty Stores | Director/Board Member General Counsel | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member General Counsel | |
Mapfre Internacional SA
 Mapfre Internacional SA Insurance Brokers/ServicesFinance Mapfre Internacional SA is an insurance company. It is engaged in the providing life and non-life insurance. The company was founded in December 12, 2016 and is headquartered in Majadahonda, Spain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA
 Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
IBM España SA
 IBM España SA Building ProductsProducer Manufacturing Part of Celestica, Inc., IBM España SA is a Spanish company that is dedicated to inventing what's next in AI, quantum computing, and hybrid cloud to shape the world ahead. The private company is based in Madrid, Spain. The company believes in world-changing progress and the full application of intelligence, reason, and science to improve business, science, and the human condition. IBM has dedicated more than a century to the success of every customer and creating innovations that matter to the world. IBM España was acquired by Manufacturers Services Ltd., part of Celestica, Inc. from March 16, 2004 on September 01, 1995. | Building Products | Corporate Officer/Principal Corporate Officer/Principal | |
Vodafone España SAU
 Vodafone España SAU Major TelecommunicationsCommunications Vodafone España SA provides telecommunications. It offers mobile phone, internet, and television services. The company was founded on May 27, 1994 and is headquartered in Madrid, Spain. | Major Telecommunications | General Counsel Sales & Marketing | |
| Universidad Complutense de Madrid | College/University | María Dolores Dancausa Treviño | Graduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| University of Navarra | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| Universidad Politécnica de Madrid | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
| Universidad Nacional de Educación a Distancia | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Microsoft Ibérica SRL
 Microsoft Ibérica SRL Packaged SoftwareTechnology Services Part of Microsoft Corp., Microsoft Ibérica SRL is a software services company based in Madrid, Spain. The Spanish company provides software services. | Packaged Software | Director of Finance/CFO Chief Executive Officer | |
Cartera Mapfre SL
 Cartera Mapfre SL Insurance Brokers/ServicesFinance Cartera Mapfre SL, part of Fundación Mapfre, is a Spanish company located in Madrid. The firm provides insurance services. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Mapfre Re CIA de Reaseguros SA
 Mapfre Re CIA de Reaseguros SA Life/Health InsuranceFinance MAPFRE RE, Compañía de Reaseguros SA engages in the provision of reinsurance services. It offers services and reinsurance capacity through proportional and XL treaties, as well as facultative acceptances, both life and non-life. The firm's solution areas encompass retro are, cedant area, institutional area, training, and ITSEMAP. The company was founded in 1982 and is headquartered in Madrid, Spain. | Life/Health Insurance | Chairman Director/Board Member | |
NTT Data
 NTT Data Information Technology ServicesTechnology Services Everis Spain SL provides information technology, business process outsourcing, and consulting services. Its service portfolio includes bigdata, business process outsourcing, business consulting, and everismart. The firm serves the aerospace and defense, banking, distribution and retail, health, insurance, logistics and transport, manufacturing, and utilities and energy industry. The company was founded in 1996 and is headquartered in Madrid, Spain. | Information Technology Services | Director/Board Member Director/Board Member Founder | |
| BANCO SANTANDER, S.A. | Major Banks | General Counsel Corporate Officer/Principal | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad CEU San Pablo | College/University | Corporate Secretary Graduate Degree | |
Bankinter Foundation of Innovation
 Bankinter Foundation of Innovation Investment ManagersFinance Bankinter Foundation of Innovation The report focuses on drawing conclusions about the potential socioeconomic impact of the trend discussed, particularly as it affects Spain, in order to communicate pragmatic, down-to-earth knowledge to our target audience. The company is headquartered in Madrid, Spain. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Mapfre Empresas Cia de Seguros y Reaseguros SA
 Mapfre Empresas Cia de Seguros y Reaseguros SA Insurance Brokers/ServicesFinance Part of Fundación Mapfre, Mapfre Empresas Cia de Seguros y Reaseguros SA provides insurance and reinsurance services. The private company is based in Madrid, Spain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Mapfre España CIA de Seguros y Reaseguros SA
 Mapfre España CIA de Seguros y Reaseguros SA Multi-Line InsuranceFinance Mapfre España CIA de Seguros y Reaseguros SA operates as an insurance and reinsurance services provider company. It offers life, health, property, accident, and automotive insurance policies. The company was founded on July 7, 1965 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
| Banco Hipotecario de España | Chief Executive Officer Director/Board Member | ||
| Club Español De Arbitraje | Chairman Chairman | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Enrique Dupuy de Lôme Chávarri | Corporate Officer/Principal Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin |
| Centro de Estudios Financieros | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
| UNICAJA BANCO, S.A. | Major Banks | Chairman Director/Board Member | |
EVO Banco SA
 EVO Banco SA Major BanksFinance EVO Banco SA provides intelligent banking services for individuals and for the youth. Its services include smart loans and accounts, mortgages, remote, electronic, and mobile banking. It also offers real estate rental services. The company was founded in March 2012 and is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Mapfre Familiar SA | Director/Board Member Director/Board Member | ||
| Harvard Business School | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| GRENERGY RENOVABLES, S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
Bankinter Global Services SA
 Bankinter Global Services SA Miscellaneous Commercial ServicesCommercial Services Part of Bankinter SA, Bankinter Global Services SA provides business and management consulting services. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Spanish Court of Arbitration | Chairman Chairman | ||
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Bankinter Consumer Finance, E.F.C. SA
 Bankinter Consumer Finance, E.F.C. SA Financial ConglomeratesFinance Part of Bankinter SA, Bankinter Consumer Finance, E.F.C. SA provides financial services. The private company is based in Madrid, Spain. Alfonso Saez Alonso-Muñumer has been the CEO of the Spanish company since 2014. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Spanje | 48 |
| Verenigde Staten | 3 |
| Portugal | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 12 |
| Industrial Services | 4 |
| Utilities | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 303 |
| Corporate Officer/Principal | 94 |
| Chairman | 86 |
| Independent Dir/Board Member | 61 |
| Corporate Secretary | 34 |
Sterkste connecties
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