Antonio Zafra Jiménez
Directeur/Bestuurslid bij Corporación Financiera Habana SA
Oorsprong van het eerstegraads netwerk van Antonio Zafra Jiménez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 16 | |
Garanair SL
7
| Subsidiary | 7 | |
Caixa Laietana Societat de Participacions Preferents SA
 Caixa Laietana Societat de Participacions Preferents SA Finance/Rental/LeasingFinance Part of Fundació Iluro, Caixa Laietana Societat de Participacions Preferents SA issues preferred shares in the local and international markets.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Corporación Financiera Habana SA
 Corporación Financiera Habana SA Regional BanksFinance Corporación Financiera Habana SA provides commercial banking services. Its financial services include endorsements, credit lines, loans, leasing, discounting bills, factoring, financing schemes measure, escrow, foreign trade operations, and financial advice. The company was founded in October 1998 and is headquartered in Habana, Cuba.
1
| Joint Venture | Regional Banks | 1 |
Caja Rioja Preferentes SAU
1
| Asset-Backed | Finance/Rental/Leasing | 1 |
La Caja de Canarias Preferentes Sociedad Unipersonal
 La Caja de Canarias Preferentes Sociedad Unipersonal Miscellaneous Commercial ServicesCommercial Services La Caja de Canarias Preferentes Sociedad Unipersonal provides business support services.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Antonio Zafra Jiménez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELEFÔNICA BRASIL S.A. | Specialty Telecommunications | Director/Board Member | |
| CEMENTOS PORTLAND VALDERRIVAS SA | Construction Materials | Director/Board Member Director/Board Member Chief Executive Officer Chairman | |
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member | |
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
Banco Zaragozano SA
 Banco Zaragozano SA Major BanksFinance Banco Zaragozano SA is a Spanish banking company based on the year 1910, that possesses 360 offices distributed along Spain, that employs at more than 1.500 people and that enjoys a so much unquestionable notoriety in the Spanish state as out of its borders.Banco Zaragozano SA is a registered trademark of Barclays Bank, Inc. | Major Banks | Director/Board Member Director/Board Member | |
Corporación Financiera Caja de Madrid SA
 Corporación Financiera Caja de Madrid SA MiscellaneousMiscellaneous Corporación Financiera Caja de Madrid SA operates as a holding company whose scope of interest includes tourism, leisure, capital risk, finance, real estate, infrastructure, healthcare, energy, technology, and the industrial sector. They also provide financing services to small and medium enterprises. The firm was founded in 1988, and is based in Madrid. | Miscellaneous | Director/Board Member Chairman Chief Executive Officer Corporate Secretary Director/Board Member | |
| DEOLEO, S.A. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member | |
| FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. | Environmental Services | President Director/Board Member Director/Board Member Director/Board Member | |
| SOTOGRANDE SA | Real Estate Development | Director/Board Member Director/Board Member | |
| MECALUX SA | Packaged Software | Director/Board Member | |
| INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member | |
Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana
 Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana Life/Health InsuranceFinance Mapfre Vida SA de Seguros y Reaseguros provides life insurance services. Its principal activities are life & health insurance, advisory services, securities, administration as well as management of pension funds and real estate investment. The company is present in Spain and Portugal. Mapfre Vida was founded in 1970 and is located in Madrid, Spain. | Life/Health Insurance | Director/Board Member | |
| ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Mapfre Internacional SA
 Mapfre Internacional SA Insurance Brokers/ServicesFinance Mapfre Internacional SA is an insurance company. It is engaged in the providing life and non-life insurance. The company was founded in December 12, 2016 and is headquartered in Majadahonda, Spain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Applus Servicios Tecnológicos SL
 Applus Servicios Tecnológicos SL Miscellaneous Commercial ServicesCommercial Services Applus+ Servicios Tecnológicos SLU provides process and infrastructure inspection, testing, and certification services. Its clients include businesses in the energy, industrial, transportation, telecommunications, and automotive sectors. The firm offers safety audits, equipment calibration, non-destructive testing, and type approval. The company was founded in 1996 and is headquartered in Bellaterra, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
FCC Construcción SA
 FCC Construcción SA Engineering & ConstructionIndustrial Services FCC Construcción is the Fomento de Construcciones and Contratas group company that leads the Spanish building and services market. It has a wide experience accumulated over more than 100 years of history and specialises in building, which brings in about 56% of the group's total business. Its activities cover all areas of building and it is a reference in undertaking civil engineering (roads, railways, airports, water works, marine work) and building (residential and non-residential) both nationally and internationally. It also has proven experience in developing concession projects and also has a group of subsidiary companies dedicated to activities connected with the building sector (engineering, prefabrication, installations, etc). | Engineering & Construction | Director/Board Member Director/Board Member | |
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 | |
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
Corporacion Caja Madrid
 Corporacion Caja Madrid Regional BanksFinance Corporación Caja Madrid operates as a holding company with interest in the banking sector. It offers retail, business and private banking services. It serves households, small and medium-sized companies, large corporations and public and private institutions. The company is located in Madrid, Spain | Regional Banks | President Chief Executive Officer | |
| EAC Inversiones Corporativas SL | Director/Board Member | ||
| University of California, Berkeley | College/University | Masters Business Admin | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Director/Board Member Corporate Officer/Principal | |
| University of Valencia | College/University | Undergraduate Degree Undergraduate Degree | |
Alpine Holding GmbH
 Alpine Holding GmbH MiscellaneousMiscellaneous Alpine Holding GmbH engages in the provision of services in various areas of the construction industry. The company was founded in September 1965 and is headquartered in Wals bei Salzburg, Austria. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
SG Warburg & Co. Ltd.
 SG Warburg & Co. Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, SG Warburg & Co. Ltd. provides security brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal | |
Parque Biológico de Madrid SA
 Parque Biológico de Madrid SA Other Consumer ServicesConsumer Services Parque Biológico de Madrid SA (Faunia) operates a biodiversity theme park. It represents diverse ecosystems from all over the world such as the jungle, tropical forests, woodlands, Polar Regions, and deserts. The company's facilities include dining areas, nursery, an animal hospital, and a lake. Faunia was founded in May 2001 and is headquartered in Madrid, Spain. | Other Consumer Services | Director/Board Member Chairman | |
| University of Seville | College/University | Undergraduate Degree | |
| CAIXABANK, S.A. | Regional Banks | Compliance Officer | |
| Universidad Autónoma de Madrid | College/University | Director/Board Member | |
| Universidad CEU San Pablo | College/University | Graduate Degree | |
Global Via Infraestructuras SA
 Global Via Infraestructuras SA Engineering & ConstructionIndustrial Services Global Via Infraestructuras SA is a holding company. It is engaged in acquisition, possession, management and administration of securities representing the own funds of non-resident entities. The company was founded on January 29, 2007 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal | ||
| Consejo Superior de Cámaras de Comercio | Chairman | ||
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | Airlines | Director/Board Member Director/Board Member | |
| Fundación Esther Koplowitz | Director/Board Member | ||
| Fundación Valderrivas | Director/Board Member | ||
BFA Tenedora de Acciones SAU
 BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Chairman | |
Bancofar SA
 Bancofar SA Major BanksFinance Part of CBNK Banco de Colectivos SA, Bancofar SA is a specialist bank that has been in the market for 40 years. The company is based in Madrid, Spain. The Spanish company speaks your language and have the formula to guarantee your peace of mind. The CEOs of the company are Enrique Serra González, Manuel Pozo Lozano. Bancofar was acquired by CBNK Banco de Colectivos SA from Bankia SA on July 02, 2014 for $50.72 million. | Major Banks | Director/Board Member Director/Board Member | |
IB Opco Holding SL
 IB Opco Holding SL AirlinesTransportation IB Opco Holding SL operates as a holding company which interests in providing shares management and administration services. The company is headquartered in Madrid, Spain. | Airlines | Director/Board Member Director/Board Member | |
Globalvía Inversiones SA
 Globalvía Inversiones SA Engineering & ConstructionIndustrial Services Globalvía Inversiones SA engages in the management, promotion, development, and exploitation of public, national, as well as foreign infrastructures. The company was founded in 2007 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
Metrovacesa Promoción y Arrendamiento SA
 Metrovacesa Promoción y Arrendamiento SA Engineering & ConstructionIndustrial Services Metrovacesa Promoción y Arrendamiento SA constructs non-residential buildings. It engages in the acquisition or construction of farms and buildings for their construction or improvement in order to sell them. The company was founded on October 20, 2016 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
| EAC Medio Ambiente SL | Director/Board Member | ||
| Meliloto SL | Director/Board Member | ||
International Chamber of Commerce Spain
 International Chamber of Commerce Spain Miscellaneous Commercial ServicesCommercial Services The International Chamber of Commerce Spain is a chamber of commerce. The non-profit company is based in Barcelona, Spain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Spanje | 45 |
| Verenigd Koninkrijk | 3 |
| Brazilië | 2 |
| Marokko | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 9 |
| Industrial Services | 6 |
| Commercial Services | 5 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 183 |
| Chairman | 30 |
| Corporate Officer/Principal | 22 |
| Corporate Secretary | 15 |
| Chief Executive Officer | 14 |
Sterkste connecties
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