Pedro José Moreno Cantalejo
Directeur/Bestuurslid bij Santander Consumo SA de CV
Oorsprong van het eerstegraads netwerk van Pedro José Moreno Cantalejo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
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.
23
| Subsidiary | Investment Banks/Brokers | 23 |
HSBC México SA
 HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico.
17
| Subsidiary | Regional Banks | 17 |
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.
5
| Subsidiary | Insurance Brokers/Services | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pedro José Moreno Cantalejo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Chairman | |
| FRESNILLO PLC | Precious Metals | Director/Board Member Director/Board Member | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Human Resources Officer Director/Board Member Director/Board Member | |
| GRUPO MÉXICO, S.A.B. DE C.V. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Chairman Director/Board Member | |
| ORGANIZACIÓN CULTIBA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| MÉDICA SUR, S.A.B. DE C.V. | Medical/Nursing Services | 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 Director/Board Member |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Chairman Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
Cia Mexicana de Aviación SA de CV
 Cia Mexicana de Aviación SA de CV AirlinesTransportation Cia Mexicana de Aviación SA de CV provides domestic and international airline services. The company's services include scheduled and non-scheduled passenger and cargo airlines. It operates a fleet of 63 Airbus and Boeing jets to destinations in North America, Central America, the Caribbean, and South America. Compania Mexicana de Aviacion was founded on July 12, 1921 and is headquartered in Mexico City, Mexico. | Airlines | Director of Finance/CFO Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of Monterrey | College/University | Masters Business Admin Director/Board Member | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
HSBC México SA (Broker)
 HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients. | Investment Banks/Brokers | Director of Research - Equity Chief Executive Officer | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Merrill Lynch Mexico SA de CV Casa de Bolsa
 Merrill Lynch Mexico SA de CV Casa de Bolsa Investment Banks/BrokersFinance Merrill Lynch Mexico SA de CV Casa de Bolsa is the Mexican brokerage subsidiary of Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Mexico City, the firm offers securities brokering services to clients in Latin America. | Investment Banks/Brokers | Corporate Officer/Principal Trading-Fixed Income | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Corporate Officer/Principal | ||
Deutsche Securities SA de CV Casa de Bolsa
 Deutsche Securities SA de CV Casa de Bolsa Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Securities SA de CV Casa de Bolsa is a financial services company based in Mexico City, Mexico. The Mexican company provides information on its legal form, authorized representatives, address, contact information, and other regulatory and mandatory information. The company was founded in 1995, and the CEO is Juan Oberhauser Waring. | Investment Banks/Brokers | Analyst-Equity Chief Executive Officer | |
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 Gina Lorenza Diez Barroso Azcárraga Francisco Javier García-Carranza Benjumea José Eduardo Carredano Fernández Maria de Lourdes Melgar Palacios | Director/Board Member Chairman 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 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 |
| BANCO SANTANDER, S.A. | Major Banks | Gina Lorenza Diez Barroso Azcárraga | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Panamericana | College/University | Corporate Officer/Principal Director/Board Member | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Economist Analyst-Equity | |
Santander Corredores de Bolsa Ltda.
 Santander Corredores de Bolsa Ltda. Investment Banks/BrokersFinance Santander Corredores de Bolsa Ltda. is a securities brokerage firm headquartered in Santiago, Chile. The firm was founded in 1993 and is a subsidiary of Banco Santander Chile SA, which is owned by Banco Santander SA (BME: SAN) in Spain. Santander Corredores de Bolsa offers brokerage services for retail clients. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
Scotia Inverlat Casa de Bolsa SA de CV
 Scotia Inverlat Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Inverlat Casa de Bolsa SA de CV is a brokerage firm. The company is based in Mexico City, Mexico. The Mexican company was founded in 1934. Juan Carrancedo has been the CEO of the company since 1996. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
BBVA Bancomer Gestión S.A. de C.V. SOFI
 BBVA Bancomer Gestión S.A. de C.V. SOFI Investment ManagersFinance BBVA Bancomer Gestión S.A. de C.V. SOFI, dba BBVA Bancomer Asset Management (BBVA AM), is the Mexican fund management subsidiary of Grupo Financiero BBVA México SA de CV, itself a subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. The firm was founded in 2001 and is headquartered in Mexico City. BBVA AM is the investment management arm of BBVA Group that gathers together all the Group´s asset management activities worldwide. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Fixed Income | |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive 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 Francisco Javier García-Carranza Benjumea Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member 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 Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Compliance Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Grupo Gepp Sapi de Cv
 Grupo Gepp Sapi de Cv Beverages: Non-AlcoholicConsumer Non-Durables Grupo Gepp Sapi de Cv bottles, distributes and markets Pepsi-Cola products. The company is headquartered in Guadalajara, Mexico. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member | |
Itaú Corretora de Valores SA (Mexico)
 Itaú Corretora de Valores SA (Mexico) Investment Banks/BrokersFinance Itaú Corretora de Valores SA (Mexico) (ICV MX) is the Mexcio-based brokerage subsidiary of Itaú Corretora de Valores SA. Headquartered in Mexico City, ICV MX provides brokerage services to their clients. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SAM Asset Management SA de CV SOFI
 SAM Asset Management SA de CV SOFI Investment ManagersFinance SAM Asset Management SA de CV SOFI (SAM AM) is the Mexican fund management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Formerly known as Gestión Santander SA de CV SOSI, established in 1995, the firm is based in Mexico City and manages funds for private and institutional investors. | Investment Managers | Chairman Director/Board Member Market Strategist Chief Executive Officer Analyst-Equity | |
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 |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman | |
| Cultiba S A B de CV | Director/Board Member Chairman | ||
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 | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Santander Inclusión Financiera SA de CV | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mexico | 41 |
| Spanje | 6 |
| Verenigde Staten | 4 |
| Chili | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 12 |
| Transportation | 4 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 438 |
| Independent Dir/Board Member | 98 |
| Corporate Officer/Principal | 95 |
| Chairman | 91 |
| Analyst-Equity | 42 |
Sterkste connecties
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- Pedro José Moreno Cantalejo
- Bedrijfsconnecties
