María Luisa Jordá Castro
Directeur/Bestuurslid bij BANKINTER, S.A.
Vermogen: 278 889 $ op 30-04-2024
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 |
|---|---|---|---|
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Comptroller/Controller/Auditor | |
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 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 Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate 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 | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
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 | |
| ORANGE POLSKA S.A. | Wireless Telecommunications | Director/Board Member Chief Executive Officer Director/Board Member | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Navarra | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree Corporate Officer/Principal | |
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 | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| EUSKALTEL, S.A. | Specialty Telecommunications | Director/Board Member Chairman Comptroller/Controller/Auditor | |
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 | |
| LÍNEA DIRECTA ASEGURADORA, S.A., COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Fernando Maria Masaveu Herrero | Director/Board Member Chairman Chief Executive Officer |
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 | |
| Instituto de Auditores Internos de Espana | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| Télécom Paris | College/University | Undergraduate Degree Corporate Officer/Principal | |
| CORPORACIÓN EMPRESARIAL DE MATERIALES DE CONSTRUCCIÓN, S.A. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| Latin America Conservation Council | Director/Board Member Director/Board Member | ||
| SILICIUS REAL ESTATE SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Masters Business Admin | |
| BBVA | Major Banks | Director/Board Member Director/Board Member | |
| CELLNEX TELECOM, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| SACYR, S.A. | Engineering & Construction | Chief Executive Officer Director/Board Member | |
Bimbo Bakeries USA, Inc.
 Bimbo Bakeries USA, Inc. Food: Specialty/CandyConsumer Non-Durables Bimbo Bakeries USA, Inc. operates bakeries. It offers breads, rolls, chips, tortillas, cookies, pies, cakes, pastries, doughnuts, and croutons. The company was founded in 1994 and is headquartered in Horsham, PA. | Food: Specialty/Candy | President Human Resources Officer |
Statistieken
Internationaal
| Spanje | 24 |
| Verenigde Staten | 7 |
| Mexico | 3 |
| Ierland | 2 |
| Portugal | 2 |
Sectoraal
| Consumer Services | 16 |
| Finance | 12 |
| Commercial Services | 4 |
| Communications | 4 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 564 |
| Corporate Officer/Principal | 198 |
| Chairman | 94 |
| Independent Dir/Board Member | 89 |
| Chief Executive Officer | 78 |
Sterkste connecties
- Beurs
- Insiders
- María Luisa Jordá Castro
- Bedrijfsconnecties