Alonso Cervera
Hoofd Techniek/Wetenschap/O&O bij BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Oorsprong van het eerstegraads netwerk van Alonso Cervera
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
Casa de Bolsa Credit Suisse Mexico SA de CV
 Casa de Bolsa Credit Suisse Mexico SA de CV Investment Banks/BrokersFinance Casa de Bolsa Credit Suisse Mexico SA de CV (Credit Suisse Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero Credit Suisse (Mexico) SA de CV, ultimately held by Credit Suisse Group AG (CSGN) in Switzerland. The firm is headquartered in Mexico City and was founded in 2002.Credit Suisse Mexico’s fully integrated coverage and research service model strives to deliver a holistic client and product offering. Combined expertise and resources enable them to deliver distinct coverage with content and solutions across products and regions.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alonso Cervera via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | General Counsel | |
| SMURFIT KAPPA GROUP PLC | Containers/Packaging | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| Stanford University | College/University | Masters Business Admin | |
NADRO SAPI de CV
 NADRO SAPI de CV Pharmaceuticals: MajorHealth Technology NADRO SAPI de CV manufactures and distributes pharmaceutical products. The Company's activities include purchase and wholesale pharmaceutical, personal hygiene, beauty and personal care products that are marketed in pharmacies in Mexico. It markets around 9, 800 products and 6, 200 of these are classified as pharmaceutical products (medicines). NADRO was established in 1943 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
IDEAGlobal Ltd.
 IDEAGlobal Ltd. Internet Software/ServicesTechnology Services IDEAGlobal Ltd. provides on-line equity research services. It is a supplier of impartial advice to 50 central banks in the formation of policy. The firm's products include IDEAfirst, IDEApro and BradyNet. The company was founded by Shandi J Modi in 1989 and is headquartered in Singapore. | Internet Software/Services | Corporate Officer/Principal | |
Afore Banamex Aegon SA
 Afore Banamex Aegon SA Investment ManagersFinance Afore Banamex Aegon SA provides pension fund management services. The private company is based in Mexico City, Mexico. | Investment Managers | Corporate Officer/Principal | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Corporate Secretary | |
| University of Capilano | College/University | Graduate Degree | |
| Georgetown University | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Maria de Lourdes Melgar Palacios | Corporate Officer/Principal Director/Board Member Undergraduate Degree |
| University of Monterrey | College/University | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| University of Zaragoza | College/University | Graduate Degree | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Mijares, Angoitia, Cortés y Fuentes SC
 Mijares, Angoitia, Cortés y Fuentes SC Miscellaneous Commercial ServicesCommercial Services Mijares, Angoitia, Cortés y Fuentes SC is a team of highly qualified lawyers providing professional legal services with the highest quality in Mexico City, MX. The Mexican company's description emphasizes their expertise and commitment to delivering top-notch legal services to their clients. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Patronato del Museo Nacional De Arte AC
 Patronato del Museo Nacional De Arte AC Other Consumer ServicesConsumer Services Patronato del Museo Nacional De Arte AC is a museum of art that was founded in 1988. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
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 | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Escuela Libre De Derecho | College/University | Graduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
| McKinsey & Co., Inc. Mexico SC | Corporate Officer/Principal | ||
Santander UK Operations Ltd.
 Santander UK Operations Ltd. Financial ConglomeratesFinance Santander UK Operations Ltd. operates as a financial intermediary. It provides operational services to Santander UK bank. The company was founded on January 9, 2001 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The company is based in Monterrey, Mexico. | Savings Banks | Director/Board Member | |
Financial Services Information Sharing & Analysis Center
 Financial Services Information Sharing & Analysis Center Information Technology ServicesTechnology Services Financial Services Information Sharing & Analysis Center provides cyber and physical threat intelligence analysis and sharing. Its worldwide members receive timely notification and authoritative information specifically designed to help protect critical systems and assets from physical and cyber security threats. The company was founded in 1999 and is headquartered in Reston, VA. | Information Technology Services | Chairman | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Corporate Officer/Principal | |
| Comisión Nacional Bancaria y de Valores | General Government | 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 Director/Board Member | |
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. | Regional Banks | Maria de Lourdes Melgar Palacios | 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 |
| Colegio de Estudios Superiores de Administración | College/University | Undergraduate Degree | |
| Coparmex Nuevo León | Director/Board Member | ||
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. | Insurance Brokers/Services | Director/Board Member | |
Team8 Labs Ltd.
 Team8 Labs Ltd. Investment ManagersFinance Team8 Labs Ltd is an Independent Private Equity/Venture Capital firm founded by Liran Grinberg, Israel Grimberg, and Nadav Zafrir in 2014. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Consultant / Advisor | |
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 Magdalena Sofía Fernández de Valderrama | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Centro De Investigación Y Análisis Económico
 Centro De Investigación Y Análisis Económico Miscellaneous Commercial ServicesCommercial Services Centro De Investigación Y Análisis Económico is a private company based in Mexico City, Mexico. The Mexican company operates as an economic research and analysis center. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Instituto De Fomento E Investigación Educativa
 Instituto De Fomento E Investigación Educativa Financial ConglomeratesFinance Instituto De Fomento E Investigación Educativa is a private company based in Mexico City, Mexico. The Mexican company provides investment services. | Financial Conglomerates | Corporate Officer/Principal | |
| Impulsora De Fondos Banamex | Corporate Officer/Principal | ||
Ibérica de Compras Corporativas SL
 Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Director/Board Member | |
| Hagámoslo Bien | Founder | ||
| Banco Santander | Corporate Officer/Principal | ||
Santander Consumer Holding GmbH
 Santander Consumer Holding GmbH Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumer Holding GmbH is a German company that provides various financial services such as credit cards, loans, and investment strategies. The company is based in Moenchengladbach, Germany. The CEOs are Jochen Klöpper, Thomas Hanswillemenke, Walter Alexander Donat. The private company was founded in 1992. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Mexico | 30 |
| Verenigde Staten | 8 |
| Spanje | 7 |
| Verenigd Koninkrijk | 3 |
| Ierland | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 17 |
| Commercial Services | 4 |
| Government | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 93 |
| Corporate Officer/Principal | 40 |
| Independent Dir/Board Member | 17 |
| Undergraduate Degree | 15 |
| Chairman | 13 |
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