María Dolores Dancausa Treviño
Chairman bij BANKINTER, S.A.
Vermogen: 10 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van María Dolores Dancausa Treviño
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
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.
24
| Private Company | Investment Managers | 24 |
| Public Company | Engineering & Construction | 23 | |
Bankinter SA (Broker)
16
| Operating Division | Investment Banks/Brokers | 16 |
| Public Company | Multi-Line Insurance | 14 | |
| Subsidiary | Property/Casualty Insurance | 14 | |
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.
8
| Subsidiary | Financial Conglomerates | 8 |
Bankinter SA (Private Banking)
 Bankinter SA (Private Banking) Investment ManagersFinance Bankinter SA (Private Banking) is the private banking division of Bankinter SA (BME: BKT, ADR: BKNIY) in Spain. Headquartered in Madrid, the firm was founded in 1965 and provides a range of private banking and discretionary portfolio management services to private individuals and high-net worth clients.
7
| Operating Division | Investment Managers | 7 |
Fundación Princesa De Girona
7
| Non-Profit Organization | 7 | |
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.
6
| Subsidiary | Major Banks | 6 |
Jorba Perfumes SL
 Jorba Perfumes SL Household/Personal CareConsumer Non-Durables Puig Brands SA is a holding company, which engages in the manufacturing and sale of fragrance, fashion, and beauty products. It operates through the following segments: Fragrance and Fashion, Make-up, and Skincare. The Fragrance and Fashion segment focuses on the creation, marketing, and sale of fragrances as well as clothing, accessories, and other fashion-related items. The Make-up segment offers cosmetic products including foundations, concealers, lipsticks, lip glosses, eyeliners, blushes, mascaras, and eyeshadows. The Skincare segment includes cleansers, toners, moisturizers, serums, body care, exfoliators, acne, oil correctors, facial masks, and sun care products. The company was founded by Antonio Puig Castelló in 1914 and is headquartered in Barcelona, Spain.
1
| Subsidiary | Household/Personal Care | 1 |
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.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met María Dolores Dancausa Treviño via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MARATHON OIL CORPORATION | Oil & Gas Production | Director/Board Member Director/Board Member | |
| ATLAS AIR WORLDWIDE HOLDINGS, INC. | Airlines | Director/Board Member Director/Board Member | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member Chairman Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
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 Graduate Degree Undergraduate Degree | |
| BBVA | Major Banks | Public Communications Contact Director/Board Member Corporate Officer/Principal | |
| NATURGY ENERGY GROUP, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
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 | |
| GRUPO EZENTIS, S.A. | Engineering & Construction | Director/Board Member Chief Executive Officer | |
Compañía Trasmediterránea SA
 Compañía Trasmediterránea SA Marine ShippingTransportation Compañía Trasmediterránea SA is a transportation company. It is engaged in providing freight and passenger maritime transportation services. The company was founded on November 25, 1916 and is headquartered in Madrid, Spain. | Marine Shipping | Chairman Director/Board Member Director/Board Member | |
| MOSTOSTAL WARSZAWA S.A. | Engineering & Construction | Chairman Director/Board Member | |
Acciona Trasmediterranea SA
 Acciona Trasmediterranea SA Marine ShippingTransportation Acciona Trasmediterránea SA provides maritime transport services. Its principal activity is the maritime transport of passengers, vehicles and cargo between the Spanish Mainland, the Balearic Islands, the Canary Islands and Ceuta and Melilla. The company has a fleet of 25 ships and operates from 22 offices distributed throughout Spain, Europe and Morocco. Acciona Trasmediterranea was founded in 1917 and is headquartered in Alcobendas, Spain. | Marine Shipping | Chairman 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 | |
Acciona Generación Renovable SA
 Acciona Generación Renovable SA Alternative Power GenerationUtilities Acciona Generación Renovable SA engages in the development and construction of power generation facilities. It operates and maintains wind farms, solar parks, hydroelectric stations, and biomass production plants located throughout Europe, Africa, and the Americas. It also provides technical and environmental consulting services, as well as project management and renewable technology research. The company was founded on December 9, 2002 and is headquartered in Sarriguren, Spain. | Alternative Power Generation | José Manuel Entrecanales Domecq Juan Ignacio Entrecanales Franco | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member |
NECSO Entrecanales Cubiertas SA
 NECSO Entrecanales Cubiertas SA Engineering & ConstructionIndustrial Services Part of Acciona SA, NECSO Entrecanales Cubiertas SA is a Spanish company that provides diversified construction services. The private company is based in Alcobendas, Spain. | Engineering & Construction | Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Ahorro Corporación Financiera Sociedad de Valores SA (Broker)
 Ahorro Corporación Financiera Sociedad de Valores SA (Broker) Investment Banks/BrokersFinance Ahorro Corporación Financiera Sociedad de Valores SA (Broker) (ACF-Broker) is the broker/dealer division of Spain-based Ahorro Corporación Financiera Sociedad de Valores SA, ultimately owned by StormHarbour Partners LP in the US. Headquartered in Madrid, ACF-Broker was founded in 1989 and provides stockbroking services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | José Manuel Entrecanales Domecq José Maria Fernández de Sousa-Faro Francisco Javier Botín-Sanz de Sautuola O'Shea Macarena Carrión López de la Garma Jose Joaquín Mollinedo Chocano | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Instituto de Empresa SL | College/University | Juan Ignacio Entrecanales Franco | Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal Masters Business Admin Masters Business Admin Corporate Officer/Principal Graduate Degree Masters Business Admin |
| University of Navarra | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
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. | Life/Health Insurance | Director/Board Member Chairman Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Director/Board Member Corporate Officer/Principal | |
CaixaBank SA (Broker)
 CaixaBank SA (Broker) Investment Banks/BrokersFinance CaixaBank SA (Broker) is the broker/dealer division of CaixaBank SA (BME: CABK), a Spanish multinational financial services company headquartered in Madrid, Spain. The firm was founded in 1980 and provides broking services and trading platform for various investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
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 Founder | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Bankinter Capital Riesgo SGEIC SA
 Bankinter Capital Riesgo SGEIC SA Investment ManagersFinance Bankinter Capital Riesgo SGEIC SA (Bankinter Capital) is venture capital subsidiary of Bankinter SA founded in 2003. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor Private Equity Investor | |
| University Carlos III of Madrid | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Círculo de Empresarios | Director/Board Member Director/Board Member | ||
| HEF Inversora SL | Director/Board Member Director/Board Member | ||
Bestinver SA
 Bestinver SA Financial ConglomeratesFinance Part of Acciona SA, Bestinver SA is a private equity fund. The private company is based in Madrid, Spain. The Spanish company was founded in 1987. Enrique Pérez-Plá has been the CEO of the company since 2019. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Chairman | |
| Colegio de Abogados de Madrid | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Vodafone Foundation Spain | Chairman Corporate Secretary | ||
| Fundación José Manuel Entrecanales | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | José Maria Fernández de Sousa-Faro | Masters Business Admin Graduate Degree Masters Business Admin |
Tussen de Grachten BV
 Tussen de Grachten BV MiscellaneousMiscellaneous Tussen de Grachten BV is an investment holding and Dutch financing company. The private company is based in Amsterdam, Netherlands. | Miscellaneous | Director/Board Member Director/Board Member | |
| CORPORACIÓN ACCIONA ENERGÍAS RENOVABLES, S.A. | Alternative Power Generation | José Manuel Entrecanales Domecq Juan Ignacio Entrecanales Franco | Corporate Secretary Chairman Director/Board Member Investor Relations Contact Director/Board Member |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Stanford Graduate School of Business | College/University | Corporate Officer/Principal Masters Business Admin | |
Avant Tarjeta EFC SAU
 Avant Tarjeta EFC SAU Finance/Rental/LeasingFinance Part of Bankinter SA, Avant Tarjeta EFC SAU is a Spanish company that issues credit cards and provides loans to consumers. The private company is based in Madrid, Spain. Avant Tarjeta EFC SAU was acquired by EVO Banco SA, part of Bankinter SA from May 31, 2019 on December 05, 2014. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Princess of Asturias Foundation | José Manuel Entrecanales Domecq | Director/Board Member Director/Board Member Director-Back Office Operation | |
| Fundacion Alala | Director/Board Member Founder | ||
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree |
Statistieken
Internationaal
| Spanje | 38 |
| Verenigde Staten | 9 |
| Polen | 2 |
| Mexico | 2 |
| Argentinië | 2 |
Sectoraal
| Consumer Services | 18 |
| Finance | 12 |
| Utilities | 6 |
| Transportation | 4 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 451 |
| Corporate Officer/Principal | 153 |
| Chairman | 125 |
| Independent Dir/Board Member | 77 |
| Chief Executive Officer | 54 |
Sterkste connecties
- Beurs
- Insiders
- María Dolores Dancausa Treviño
- Bedrijfsconnecties
