María Luisa Jordá Castro
Directeur/Bestuurslid bij BANKINTER, S.A.
Vermogen: 388 976 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van María Luisa Jordá Castro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Registro Oficial de Auditores de Cuentas
40
| Private Company | 40 | |
38
| Public Company | Agricultural Commodities/Milling | 38 |
| Public Company | Real Estate Investment Trusts | 29 | |
| Public Company | Food: Specialty/Candy | 27 | |
| Public Company | Major Banks | 24 | |
Orange Espagne SA
 Orange Espagne SA Specialty TelecommunicationsCommunications Orange Espagne SA is a telecommunications company. It is engaged in providing fixed telephone, mobile phone and internet services, television broadcasting, and audiovisual and interactive content. The company was founded in 1988 and is headquartered in Pozuelo de Alarcón, Spain.
14
| Subsidiary | Specialty Telecommunications | 14 |
Acyco Aceitunas y Conservas SA
 Acyco Aceitunas y Conservas SA Food: Specialty/CandyConsumer Non-Durables Acyco Aceitunas y Conservas engages in the production of olives and olive oil. The firm is based in Dos Hermanas, Spain.
5
| Subsidiary | Food: Specialty/Candy | 5 |
Instituto de Consejeros-Administradores
1
| Private Company | 1 | |
| Public Company | Steel | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met María Luisa Jordá Castro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Universidad Complutense de Madrid | College/University | Antonio Noblejas Sánchez-Migallón María Dolores Dancausa Treviño | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| Instituto de Censores Jurados de Cuentas de España | Antonio Noblejas Sánchez-Migallón | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Miguel Ángel Canalejo Larráinzar | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin |
| The University of the Basque Country | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ORANGE POLSKA S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| LÍNEA DIRECTA ASEGURADORA, S.A., COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Fernando Maria Masaveu Herrero | Director/Board Member Chairman Chief Executive Officer |
RREEF
 RREEF Investment ManagersFinance Part of Deutsche Bank AG, RREEF is an alternative investment manager. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| University of Navarra | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
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 | Comptroller/Controller/Auditor Comptroller/Controller/Auditor General Counsel | |
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 | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
Torre Dos Oceanus Investimentos Inmobiliarios SA
 Torre Dos Oceanus Investimentos Inmobiliarios SA Real Estate DevelopmentFinance Torre dos Oceanus - Investimentos Imobiliários SA provides real estate management services. The company is headquartered in Lisbon, Portugal. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| EUSKALTEL, S.A. | Specialty Telecommunications | Director/Board Member Chairman Comptroller/Controller/Auditor | |
Deloitte Touche Tohmatsu Ltd.
 Deloitte Touche Tohmatsu Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu Ltd. provides auditing, financial advisory, tax, and consulting services. Its serves technology, consumer business, energy and resources, financial services, life sciences and health care, manufacturing, public sector, real estate, technology, media, and telecommunications industries. The company was founded in 1880 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Metropark Sau | Director/Board Member Director/Board Member | ||
| Merlin Oficinas SL | Real Estate Development | Director/Board Member Director/Board Member | |
| Merlin Logística SL | Real Estate Development | Director/Board Member Director/Board Member | |
| Merlin Retail SL | Real Estate Development | Director/Board Member Director/Board Member | |
| MP Torre A SA | Director/Board Member Director/Board Member | ||
| MP Monumental SA | Director/Board Member Director/Board Member | ||
| MPEP – Properties Escritórios Portugal SA | Director/Board Member Director/Board Member | ||
| MPCVI – Compra e Venda Imobiliária SA | Director/Board Member Director/Board Member | ||
| Varitelia Distribuciones SL | Real Estate Development | Director/Board Member Director/Board Member | |
| Vfx Logistic SA | Director/Board Member Director/Board Member | ||
Torre Arts - Investimentos Imobiliários SA
 Torre Arts - Investimentos Imobiliários SA Real Estate DevelopmentFinance Torre Arts Investimentos Imobiliários SA operates as a real estate manager. The company was founded on March 8, 2018 and is headquartered in Lisbon, Portugal. | Real Estate Development | Chairman Director/Board Member | |
| Exhibitions Co. SA | Director/Board Member Director/Board Member | ||
| La Vital Centro Comercial y de Ocio SL | Real Estate Development | Director/Board Member Director/Board Member | |
| Instituto de Auditores Internos de Espana | Corporate Officer/Principal Corporate Officer/Principal | ||
Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal
 Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Real Estate DevelopmentFinance Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Lda. owns and operates a shopping mall. Its solutions include food court, cinema, events, stores, customer service, ATM machines, help points, and others. The company was founded in 2002 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
| Forum Almada II SA | Director/Board Member Director/Board Member | ||
| Praca De Marques Servicios Auxiliares SA | Director/Board Member Director/Board Member | ||
| Télécom Paris | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Registro de Economistas Auditores | Corporate Officer/Principal Corporate Officer/Principal | ||
| CELLNEX TELECOM, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. | Food Retail | Director/Board Member Director of Finance/CFO | |
Banco Urquijo SA
 Banco Urquijo SA Regional BanksFinance Banco Urquijo SA provides commercial banking services. The private company is based in Madrid, Spain. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Agroalimentaria Musa SL
 Agroalimentaria Musa SL Food: Specialty/CandyConsumer Non-Durables Part of Hijos de Ybarra SA, Agroalimentaria Musa SL is a Spanish company that produces sauces and distributes oils. The company is based in Cordoba, Spain. Agroalimentaria Musa was acquired by Hijos de Ybarra SA from Dcoop SCA on November 24, 2017. | Food: Specialty/Candy | Director/Board Member Corporate Officer/Principal | |
Oleicola Hojiblanca SA
 Oleicola Hojiblanca SA Agricultural Commodities/MillingProcess Industries Part of Sociedad Cooperativa Andaluza Oleicola Hojiblanca De Malaga, Oleicola Hojiblanca SA masters the art of selecting and blending extra virgin olive oils to create unique and unforgettable flavors. The company is based in Malaga, Spain. The Spanish company offers a range of oils, including ecological and regional products, as well as limited editions. The company's selection process is a combination of mastery, time, and effort, resulting in an unsurpassed oil that is perfect for creating exquisite dishes. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Compañía Española de Comercialización de Aceites SA | Chairman Director/Board Member |
Statistieken
Internationaal
| Spanje | 35 |
| Portugal | 9 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Communications | 4 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 575 |
| Corporate Officer/Principal | 202 |
| Chairman | 98 |
| Independent Dir/Board Member | 85 |
| Chief Executive Officer | 76 |
Sterkste connecties
- Beurs
- Insiders
- María Luisa Jordá Castro
- Bedrijfsconnecties
