Oorsprong van het eerstegraads netwerk van Gabriel Alvarez de Toledo Bandeira
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Santander Investment Bolsa Sociedad de Valores SA
 Santander Investment Bolsa Sociedad de Valores SA Investment Banks/BrokersFinance Founded in 1989, Santander Investment Bolsa Sociedad de Valores SA is a brokerage firm that provides brokerage services. Part of Banco Santander SA, the company is based in Madrid, Spain.
68
| Extinct | Investment Banks/Brokers | 68 |
| Public Company | Major Banks | 55 | |
Singular Asset Management SGIIC SA
 Singular Asset Management SGIIC SA Investment ManagersFinance Singular Asset Management SGIIC SA (Singular) is the investment management subsidiary of Singular Banks SA in Spain. The firm was founded by Carlos Cerezo Jimenez in 2002 as Belgravia Capital SGIIC SA. Headquartered in Madrid, Singular manages European equity portfolios and UCITS for individual and institutional clients.
3
| Subsidiary | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gabriel Alvarez de Toledo Bandeira via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Chief Operating Officer | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Antonio Basagoiti García-Tuñón | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
Santander Asset Management SA SGIIC
 Santander Asset Management SA SGIIC Investment ManagersFinance Santander Asset Management SA SGIIC (Santander AM) is the asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. Founded in 1971, the firm is headquartered in Madrid and has a network of offices throughout Spain and local investment teams throughout the world. Santander AM manages a volume of assets for both individual and institutional clients, as well as for Santander Group subsidiaries in all geographies. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities Director of Investments Director of Investments Director of Research - Equity | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman General Counsel Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Chairman 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Open Bank SA
 Open Bank SA Packaged SoftwareTechnology Services Part of Banco Santander SA, Open Bank SA is a Spanish company that provides online bank application services. The company is based in Madrid, Spain. The company was founded in 1995. The CEO is Ezequiel Szafir Holcman. | Packaged Software | Director/Board Member Director/Board Member Corporate Secretary | |
| INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member Chief Executive Officer Director/Board Member | |
Ahorro Corporación Financiera Sociedad de Valores SA (Broker)
 Ahorro Corporación Financiera Sociedad de Valores SA (Broker) Investment Banks/BrokersFinance Ahorro Corporación Financiera Sociedad de Valores SA (Broker) (ACF-Broker) is the broker/dealer division of Spain-based Ahorro Corporación Financiera Sociedad de Valores SA, ultimately owned by StormHarbour Partners LP in the US. Headquartered in Madrid, ACF-Broker was founded in 1989 and provides stockbroking services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
| Bank of Spain | General Government | Director/Board Member Chairman Director/Board Member | |
Kepler Cheuvreux SA (Spain)
 Kepler Cheuvreux SA (Spain) Investment Banks/BrokersFinance Kepler Cheuvreux SA (Spain) (Kepler Cheuvreux Spain) is the Spanish brokerage division of Kepler Cheuvreux SA in France. Headquartered in Madrid, Kepler Cheuvreux Spain execution services provides a first-class trading platform with experienced sales traders, traders utilizing specialized quantitative analysis, and IT expertise supported by an efficient middle office for settlement. They offer: Sales Trading, Direct Market Access and Algorithmic Trading, Portfolio Trading, ETF, and Equity Derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Director of Research - Equity | |
| Fundación Banco Santander | Corporate Officer/Principal Chairman Director/Board Member | ||
| University of Deusto | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| University Carlos III of Madrid | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| BANCO POPULAR ESPANOL | Major Banks | General Counsel Director/Board Member Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| BBVA | Major Banks | President Corporate Officer/Principal | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Secretary Corporate Secretary | |
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. | Specialty Telecommunications | Director/Board Member Chairman | |
| Círculo de Empresarios | Corporate Officer/Principal Corporate Secretary | ||
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 | Director/Board Member Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Director/Board Member | |
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Director/Board Member Director/Board Member | |
| Fundación Amigos del Museo del Prado | Corporate Officer/Principal Director/Board Member | ||
Analistas Financieros Internacionales SA
 Analistas Financieros Internacionales SA Investment ManagersFinance Analistas Financieros Internacionales SA (AFI) is an investment research firm headquartered in Madrid, Spain. The firm was founded by Emilio Ontiveros Baeza and Dr. Ángel Berges Lobera in 1987. They are a subsidiary of Grupo Ahorro Corporación. AFI provides advisory, consultancy and training services in economics, finance and technology to banks, insurance companies, investment services companies, institutional investors and private wealth, public authorities, non-financial companies and multilateral agencies. | Investment Managers | Corporate Officer/Principal Economist | |
| University of Barcelona | College/University | Undergraduate Degree Doctorate Degree | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director of Finance/CFO Director/Board Member | |
Administración de Bancos Latinoamericanos Santander SL
 Administración de Bancos Latinoamericanos Santander SL Financial ConglomeratesFinance Administración de Bancos Latinoamericanos Santander operates as a holding company. | Financial Conglomerates | Director of Finance/CFO Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| INDITEX | Apparel/Footwear Retail | Director/Board Member Chief Executive Officer | |
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 | Chief Executive Officer Analyst-Equity | |
| Real Academia de Ciencias Morales y Politicas | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Spanje | 36 |
| Mexico | 6 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| Chili | 3 |
Sectoraal
| Finance | 31 |
| Consumer Services | 8 |
| Technology Services | 3 |
| Commercial Services | 3 |
| Communications | 3 |
Operationeel
| Director/Board Member | 407 |
| Corporate Officer/Principal | 112 |
| Independent Dir/Board Member | 93 |
| Chairman | 92 |
| Analyst-Equity | 80 |
Sterkste connecties
- Beurs
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- Gabriel Alvarez de Toledo Bandeira
- Bedrijfsconnecties