José Francisco Doncel Razola
Comptroller/Controller/Auditor bij BANCO SANTANDER, S.A.
Oorsprong van het eerstegraads netwerk van José Francisco Doncel Razola
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 92 | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE.
40
| Subsidiary | Major Banks | 40 |
Banco Español de Crédito SA
 Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain.
33
| Extinct | Major Banks | 33 |
| Subsidiary | Finance/Rental/Leasing | 32 | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico.
31
| Subsidiary | Regional Banks | 31 |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX.
11
| Trust/Trustee | Investment Trusts/Mutual Funds | 11 |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Administración de Bancos Latinoamericanos Santander SL
 Administración de Bancos Latinoamericanos Santander SL Financial ConglomeratesFinance Administración de Bancos Latinoamericanos Santander operates as a holding company.
5
| Subsidiary | Financial Conglomerates | 5 |
Santander Global Technology & Operations SL
 Santander Global Technology & Operations SL Information Technology ServicesTechnology Services Santander Global Technology SL engages in the design and development of software platforms and infrastructure for the banking industry. It offers architecture which integrates portals, client-oriented information systems, client processes, and multichannel services. The company was founded on May 17, 2002 and is headquartered in Boadilla del Monte, Spain.
3
| Subsidiary | Information Technology Services | 3 |
Grupo Empresarial Santander SL
3
| Subsidiary | 3 | |
Santander Investment I SA
 Santander Investment I SA Financial ConglomeratesFinance Santander Investment I SA engages in the provision of financial intermediation services. The company was founded on May 20, 1969 and is headquartered in Madrid, Spain.
2
| Subsidiary | Financial Conglomerates | 2 |
Santusa Holding SL
 Santusa Holding SL Financial ConglomeratesFinance Santusa Holding operates as an investment company. The firm is based in Boadilla del Monte, Madrid.
2
| Subsidiary | Financial Conglomerates | 2 |
Santander Holding Internacional SA
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Francisco Doncel Razola via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica Esther Giménez-Salinas i Colomer | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Chief Administrative Officer Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member Human Resources Officer |
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the Mexican company since 2020. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Treasurer Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Operating Officer Director/Board Member Director/Board Member |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Treasurer Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain. | Regional Banks | Chairman 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 | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree |
| Universidad Nacional Autónoma de México | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Human Resources Officer Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Ignacio Benjumea Cabeza de Vaca | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree Graduate Degree | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Zurich Santander Seguros México SA
 Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
Universia Holding SL
 Universia Holding SL Internet Software/ServicesTechnology Services Founded in 2000, Universia Holding SL is a subsidiary of Banco Santander SA. The company is based in Madrid, Spain. The Spanish company operates an open and responsible platform for non-financial services. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman Chairman | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
Open Bank SA
 Open Bank SA Packaged SoftwareTechnology Services Part of Banco Santander SA, Open Bank SA is a Spanish company that provides online bank application services. The company is based in Madrid, Spain. The company was founded in 1995. The CEO is Ezequiel Szafir Holcman. | Packaged Software | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chairman Director of Research - Equity Chief Executive Officer | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Director/Board Member Director/Board Member Corporate Secretary | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Secretary Comptroller/Controller/Auditor | |
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 | Corporate Officer/Principal Masters Business Admin Doctorate Degree | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Graduate Degree | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
Crown Life Insurance Co.
 Crown Life Insurance Co. Life/Health InsuranceFinance Part of Power Financial Corp., Crown Life Insurance Co. provides life insurance. The company is based in Buffalo, NY. The company was founded in 1900. D. Allen Loney has been the CEO of the company since 2008. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Spanje | 18 |
| Mexico | 13 |
| Verenigde Staten | 11 |
| Verenigd Koninkrijk | 3 |
| Canada | 3 |
Sectoraal
| Finance | 34 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 833 |
| Corporate Officer/Principal | 205 |
| Chairman | 165 |
| Independent Dir/Board Member | 158 |
| Chief Executive Officer | 66 |
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