Oorsprong van het eerstegraads netwerk van José María Ayala Vargas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
20
| Public Company | Major Banks | 20 |
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.
3
| Government | Finance/Rental/Leasing | 3 |
Banca Catalana SA
 Banca Catalana SA Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banca Catalana SA is a commercial banking company based in Barcelona, Spain. The Spanish company provides commercial banking services.
1
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José María Ayala Vargas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BNP PARIBAS | Major Banks | Corporate Officer/Principal | |
| ABENGOA, S.A. | Engineering & Construction | Director/Board Member | |
BBVA Securities, Inc.
 BBVA Securities, Inc. Investment Banks/BrokersFinance Part of The PNC Financial Services Group, Inc., BBVA Securities, Inc. provides brokerage services. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
BigML, Inc.
 BigML, Inc. Packaged SoftwareTechnology Services BigML, Inc. develops machine learning and predictive applications. The firm offers comprehensive platform, immediate access, interpretable and exportable models, collaboration, programmable and repeatable, automation and flexible deployment services. The company was founded by Jose Antonio Ortega, Tom Dietterich and Francisco J. Martin in January 2011 and is headquartered in Corvallis, OR. | Packaged Software | Director/Board Member | |
| ACCIONA, S.A. | Engineering & Construction | President Director/Board Member | |
| BANCO DE SABADELL, S.A. | Major Banks | Director/Board Member | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member | |
Axis Participaciones Empresariales SGEIC SA SME
 Axis Participaciones Empresariales SGEIC SA SME Investment ManagersFinance Axis Participaciones Empresariales SGEIC SA SME (Axis Participaciones Empresariales) is a venture capital arm of Instituto de Crédito Oficial founded in 1986. The firm is headquartered in Madrid, Spain. | Investment Managers | President Director/Board Member | |
BNP Paribas España SA
 BNP Paribas España SA Major BanksFinance BNP Paribas España SA provides corporate, retail and investment banking, asset management & equity investment services. It offers services to multinationals, financial institutions, institutional investors and individuals. The company was founded in 1979 and is headquartered in Madrid, Spain. | Major Banks | Corporate Officer/Principal | |
Barclays Bank SA (Spain)
 Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | General Counsel | |
| ELIOR GROUP | Restaurants | Chief Executive Officer | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| University of Barcelona | College/University | Chairman | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Pedro Luis Uriarte Santamarina | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| University of Navarra | College/University | Graduate Degree Graduate Degree | |
| Universidad Politécnica de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Graduate Degree | |
Corporación Bancaria de España SA
 Corporación Bancaria de España SA Regional BanksFinance Corporación Bancaria de España SA is a commercial bank based in Madrid, Spain. The Spanish company provides banking services to its customers. | Regional Banks | Director of Finance/CFO Director of Finance/CFO | |
Banco del Comercio SA
 Banco del Comercio SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco del Comercio SA operates as a state chartered commercial bank. The company is based in Madrid, Spain. | Regional Banks | Corporate Officer/Principal | |
| Ramon Llull University | College/University | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member President | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Doctorate Degree | |
Mdef Partners SL
 Mdef Partners SL Investment ManagersFinance Mdef Partners SL is a wealth advisory company based in Madrid, Spain. and has subsidiaries in Spain. | Investment Managers | Director/Board Member | |
| Ahorrobank | Comptroller/Controller/Auditor | ||
Barcelona Chamber of Commerce
 Barcelona Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Barcelona Chamber of Commerce is located in Colombia. The Colombian company was founded by Josep Castellà Escolà. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HEF Inversora SL | Director/Board Member Director/Board Member | ||
| Livorno Inversiones SA | Director/Board Member | ||
Círculo de Economía
 Círculo de Economía Miscellaneous Commercial ServicesCommercial Services Círculo de Economía is a private company based in Barcelona, Spain that was founded in 1958. The Spanish company's main focus is not explicitly stated in the metadata, but according to the provided 'description', it appears to be involved in award ceremonies and hosting sessions related to economics and politics. The text also mentions a European construction award being given to the mayor of a city, as well as discussions on geopolitical and economic topics. | Miscellaneous Commercial Services | President | |
Innobasque
 Innobasque Miscellaneous Commercial ServicesCommercial Services Innobasque is an organization that helps with the creation, execution, and promotion of innovative policies. The Spanish company was founded by Pedro Luis Uriarte Santamarina. | Miscellaneous Commercial Services | Founder Director/Board Member | |
| National Institute of Industry | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| AON PLC | Insurance Brokers/Services | Director/Board Member | |
| La Sin Rival SL | Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin | |
| Deusto Business School | College/University | Director/Board Member Corporate Officer/Principal | |
Necsia IT Consulting SL
 Necsia IT Consulting SL Information Technology ServicesTechnology Services Necsia IT Consulting SL offers Information Technology services. It develops, produces and promotes computer systems. The company was founded by Pedro Fontana García and Miguel Ángel Planas Arruti on December 17, 2004 and is headquartered in Barcelona, Spain. | Information Technology Services | Founder | |
| BNP Paribas Portugal ACE | Corporate Officer/Principal | ||
| Icade Business School | College/University | Graduate Degree Graduate Degree | |
Abengoa AbeNewco 1 SA
 Abengoa AbeNewco 1 SA Finance/Rental/LeasingFinance Part of Abengoa SA, Abengoa AbeNewco 1 SA functions as a special purpose vehicle. The company is based in Seville, Spain. | Finance/Rental/Leasing | Director/Board Member | |
Alpha GRC Invest Ltd.
 Alpha GRC Invest Ltd. Financial ConglomeratesFinance Alpha GRC Invest Ltd. provides investment services. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
| ESADE Business School | College/University | Undergraduate Degree | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain. | Regional Banks | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree | |
| PAX Lux Equityco S.A. | Director/Board Member | ||
My Chef Ristorazione Commerciale SpA Siglabile My Chef SpA
 My Chef Ristorazione Commerciale SpA Siglabile My Chef SpA RestaurantsConsumer Services MY Chef Ristorazione Commerciale SpA Siglabile MY Chef SpA operates as a restaurant. The company is headquartered in Milan, Italy. | Restaurants | Chairman | |
Santander Consumer Bank GmbH
 Santander Consumer Bank GmbH Regional BanksFinance Part of Banco Santander SA, Santander Consumer Bank GmbH is a commercial bank. The company is based in Vienna, Austria. Olaf Peter Poenisch has been the CEO of the Austrian company since 2009. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Spanje | 36 |
| Verenigde Staten | 6 |
| Frankrijk | 3 |
| Turkije | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 18 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 119 |
| Corporate Officer/Principal | 50 |
| Chairman | 26 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 14 |
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