Oorsprong van het eerstegraads netwerk van Luis Montuenga Aguayo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 34 | |
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
6
| Subsidiary | Financial Conglomerates | 6 |
Relise Investments SA
1
| Subsidiary | 1 |
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| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ALLIANZ SE | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | General Counsel Director/Board Member | |
| BANCO BPI | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Inversora Pedralbes SA | Director/Board Member Chairman | ||
Gubel SL
 Gubel SL Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Gubel SL is a Spanish company that provides security-related services. The company is based in Madrid, Spain. The company was founded by Helena Irene Revoredo Delvecchio. Helena Irene Revoredo Delvecchio has been the CEO since incorporation. | Miscellaneous Commercial Services | Chief Executive Officer | |
Banco Popular Portugal SA
 Banco Popular Portugal SA Major BanksFinance Banco Popular Portugal SA provides banking and financial services. It offers lending transactions, fundraising, acceptance of off-balance sheet risks, financial services including factoring and renting services. The company was founded on July 02, 1991 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
Banco Alcalá SA
 Banco Alcalá SA Regional BanksFinance Banco Alcalá SA provides private banking services. It engages in wealth planning, financial investments, real investments, financing, and lifestyle, philanthropy and arts services. The company was founded on March 6, 1989 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President | |
Banco de Castilla SA
 Banco de Castilla SA Major BanksFinance The Company principal activity is to act as a private-law banking entity offering commercial and financial banking services. Its ultimate Holding Company is Banco Popular Espanol S.A. Act 31-12-2007 the bank had 197 offices located in the Castilla region, Spain. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Otinix SA | Director/Board Member Chairman | ||
Fortior Holding SA
 Fortior Holding SA MiscellaneousMiscellaneous Fortior Holding SA operates as a holding company and provides wealth management services. It deals with financial assessment, asset management, investment and pension fund management. The company sells its products and services through Iberagentes Activos SV which has 12 offices in Madrid, Saragossa, Valencia, Barcelona, Pamplona, Seville, Bilbao and Tanarife. Fortier Holding is headquartered in Madrid, Spain. | Miscellaneous | Director/Board Member Chairman | |
| BPE Financiaciones SA | Finance/Rental/Leasing | Corporate Secretary | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 President | |
Eurovida SA
 Eurovida SA Life/Health InsuranceFinance Part of Banco Santander SA, Eurovida SA is a Portuguese company that provides life insurance services. The company is based in Lisbon, Portugal. | Life/Health Insurance | Director/Board Member Chairman | |
Proseguros SA
 Proseguros SA Multi-Line InsuranceFinance ProSeguros SA provides personal and commercial insurance products and services. It offers vehicle, home, marine, life, health, accident, travel, machinery, and wealth insurance. The company was founded in 2002 and is headquartered in Santo Domingo, Dominican Republic. | Multi-Line Insurance | Chairman | |
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 | Corporate Officer/Principal Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Chief Operating Officer | |
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 Director/Board Member | |
Fondo de Reestructuración Ordenada Bancaria
 Fondo de Reestructuración Ordenada Bancaria Investment Trusts/Mutual FundsMiscellaneous Fondo de Reestructuración Ordenada Bancaria was created to manage the restructuring processes of credit institutions and assist in the enhancement of their equity, on the terms laid down by this Royal Decree-Law. The firm is based in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 Director/Board Member Chairman Chairman Director/Board Member Corporate Officer/Principal | |
| Proactinmo Sl | Director/Board Member | ||
| Popular de Mediacion SA | Chairman | ||
Endesa Energía SA
 Endesa Energía SA Electric UtilitiesUtilities Endesa Energia SA engages in the marketing and distribution of energy products. It offers an online application that helps customers monitor light and gas consumption and billing. The company was founded on March 2, 1998 and is headquartered in Madrid, Spain. | Electric Utilities | Director/Board Member | |
Aliseda SA
 Aliseda SA Real Estate DevelopmentFinance Aliseda SA provides real estate management services. It offers services to the residential services. The company is headquartered in Madrid, Spain. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Australian Institute of Banking & Finance | Corporate Officer/Principal | ||
Banco L.J. Carregosa SA
 Banco L.J. Carregosa SA Major BanksFinance Banco L.J. Carregosa SA provides banking and online securities brokerage services. Its solutions include savings, investments, property management, funds, credit for investment, merger and acquisition, and capital markets. The company was founded in May 2009 and is headquartered in Porto, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
| Real Instituto Elcano | Director/Board Member Director/Board Member | ||
Popular Factoring SA
 Popular Factoring SA Finance/Rental/LeasingFinance Popular Factoring SA is a Portuguese company that specializes in lending and financing services, as well as credit and commercial debt management. The private company is based in Lisbon, Portugal. | Finance/Rental/Leasing | Chairman | |
| The Princess of Asturias Foundation | Corporate Officer/Principal Director/Board Member | ||
| Popular de Factoring SA | Chairman Director/Board Member | ||
Banco BIC Português SA
 Banco BIC Português SA Major BanksFinance Banco BIC Português SA engages in the provision of commercial banking services. Its services include current and saving accounts, investment funds, loans, insurances, among others. The company was founded in January 2008 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
Teatro Real
 Teatro Real Movies/EntertainmentConsumer Services Teatro Real operates an opera theater. The private company is based in Madrid, Spain. | Movies/Entertainment | Director/Board Member Corporate Officer/Principal | |
| Sociedad de Investigación Económica SA | Corporate Secretary | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
Popular Spain Holding de Inversiones SL
 Popular Spain Holding de Inversiones SL Multi-Line InsuranceFinance Allianz Popular SL is an investment joint venture. It is engaged in the investment activities in companies through the subscription, acquisition, possession or participation in their securities, obligations, and shares. The joint venture and is headquartered in Madrid, Spain. | Multi-Line Insurance | Chairman Director/Board Member | |
Banco BIC SA
 Banco BIC SA Major BanksFinance Banco BIC SA operates as a national commercial bank. The firm provides commercial banking services. It provides BIC net and sms, asset collection, point of sale and salary payment services. The company is headquartered in Luanda, Tanzania. | Major Banks | 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 Director/Board Member Director/Board Member Director/Board Member | |
| Prorevosa SL | Director/Board Member | ||
| Agrocinegética San Huberto SL | Director/Board Member | ||
| Hispaninver SL | Director/Board Member |
Statistieken
Internationaal
| Spanje | 36 |
| Portugal | 7 |
| Mexico | 4 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 5 |
| Utilities | 3 |
| Miscellaneous | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 227 |
| Chairman | 123 |
| Corporate Officer/Principal | 58 |
| Chief Executive Officer | 32 |
| Independent Dir/Board Member | 20 |
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