José María Roldán Alegre
Directeur/Bestuurslid bij SANTANDER UK PLC
Oorsprong van het eerstegraads netwerk van José María Roldán Alegre
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Subsidiary | Regional Banks | 26 | |
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.
12
| Subsidiary | Finance/Rental/Leasing | 12 |
Fondo de Reestructuración Ordenada Bancaria
Fondo de Reestructuración Ordenada Bancaria Investment Trusts/Mutual FundsMiscellaneous Fondo de Reestructuración Ordenada Bancaria was created to manage the restructuring processes of credit institutions and assist in the enhancement of their equity, on the terms laid down by this Royal Decree-Law. The firm is based in Madrid, Spain.
11
| Subsidiary | Investment Trusts/Mutual Funds | 11 |
Spanish Banking Association
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José María Roldán Alegre via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO | |
BHP GROUP LIMITED | Steel | Director/Board Member | |
ENDESA, S.A. | Electric Utilities | Director/Board Member | |
STANDARD CHARTERED PLC | Major Banks | Corporate Secretary Human Resources Officer | |
NOMURA HOLDINGS, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
Grupo Financiero BBVA México SA de CV
Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
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 | |
BANCO SANTANDER, S.A. | Major Banks | Public Communications Contact Director/Board Member Chief Operating Officer | |
Santander Financial Services Plc
Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Investor Relations Contact Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
YORKSHIRE BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
University of Cambridge | College/University | Graduate Degree Graduate Degree | |
MONY GROUP PLC | Internet Software/Services | Director/Board Member Chief Executive Officer | |
Fundación BBVA para las MicroFinanzas
Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
BBVA Seguros SA de Seguros y Reaseguros | Chairman | ||
Deposit Guarantee Fund
Deposit Guarantee Fund Financial ConglomeratesFinance Deposit Guarantee Fund provides investment services. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Financial Conglomerates | Corporate Officer/Principal | |
Citispain SA
Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Corporate Officer/Principal | |
Redsys Servicios de Procesamiento SL
Redsys Servicios de Procesamiento SL Internet Software/ServicesTechnology Services Redsys Servicios de Procesamiento SL provides payment system solutions. Its platform enables financial institutions, merchants, cardholders to transact and process payment online. The company was founded on May 20, 2010 and is headquartered in Madrid, Spain. | Internet Software/Services | Corporate Officer/Principal | |
ServiRed Sociedad Espanola de Medios de Pago SA
ServiRed Sociedad Espanola de Medios de Pago SA Regional BanksFinance ServiRed Sociedad Espanola de Medios de Pago SA operates credit card licenses and ATMs. The firm's principal activities include the authorization of the system connecting its members with each other as well as outside card payment networks and the certification of operating features introduced by makers of the ATMs used by its members. The company was founded on March 16, 1979 and is headquartered in Madrid, Spain. | Regional Banks | Corporate Officer/Principal | |
Iberia Cards
Iberia Cards Major BanksFinance Iberia Cards is a Spanish company that engages in credit card issuing. The private company is based in Madrid, Spain. The company was founded by Cristina de Parias Halcón. The CEO is Francisco Javier Amo Fernandez de Ávila. | Major Banks | Founder | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
Sanitas SA de Seguros
Sanitas SA de Seguros Hospital/Nursing ManagementHealth Services Sanitas SA de Seguros is an insurance company. It is engaged in providing insurance services in the fields of health care, sickness, accidents and deaths. The company was founded on December 7, 1956 and is headquartered in Madrid, Spain. | Hospital/Nursing Management | Director/Board Member | |
UNOE BANK SA
UNOE BANK SA Regional BanksFinance UNOE BANK SA provides on-line banking services. It offers services such as savings/current account, credit card, debit card, deposits, mixed investment, investment funds, security, pension plans, lendings and mortgage. The company also offers personalized services such as Mobipay, mobile alerts, virtual correspondence and fiscal assessment. Uno-e was founded on 27th March, 2000 and is headquartered in Madrid, Spain. | Regional Banks | Chief Executive Officer | |
Standard Chartered Bank Ltd.
Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
ARGUS GROUP HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member | |
Island Insurance Brokers Ltd.
Island Insurance Brokers Ltd. Insurance Brokers/ServicesFinance Island Insurance Brokers Ltd. provides insurance broking and risk management services to Malta's industrial and commercial community. It offers marine, aviation, motor, life insurance and healthcare insurance services. The company was founded in April 1989 and is headquartered in Birkirkara, Malta. | Insurance Brokers/Services | Director/Board Member | |
Building Societies Association | Chairman | ||
The Charity For Civil Servants
The Charity For Civil Servants Investment Trusts/Mutual FundsMiscellaneous The Charity For Civil Servants is an organization that provides services and advice to current, former, and retired civil servants who are facing various challenges. The Charity For Civil Servants is based in the UK and was founded in 1886. The British company offers financial assistance to those who are experiencing difficulties due to unexpected needs or challenging circumstances. The organization takes a holistic approach to addressing problems and encourages individuals to reach out for help. Graham Hooper has been the CEO of the non-profit company since 2015. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Trent University | College/University | Undergraduate Degree | |
Prudential Regulation Authority Ltd.
Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Seville | College/University | Graduate Degree | |
Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
BBVA | Major Banks | Director/Board Member | |
Federal Home Loan Bank of Pittsburgh
Federal Home Loan Bank of Pittsburgh Major BanksFinance Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA. | Major Banks | Director/Board Member | |
Fiinu Holdings Ltd.
Fiinu Holdings Ltd. MiscellaneousMiscellaneous Fiinu Ltd. develops decision engine that predicts the behaviour of short-term debtors. The company was founded by Marko Sjoblom on January 3, 2017 and is headquartered in Weybridge, the United Kingdom. | Miscellaneous | Director/Board Member | |
Institute of International Bankers
Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Central Railway Plc
Central Railway Plc RailroadsTransportation Central Railway Plc operates as a heritage railway in Leicestershire. The company is headquartered in Loughborough, the United Kingdom. | Railroads | Director/Board Member | |
The University of Queensland | College/University | Undergraduate Degree | |
MACQUARIE BANK LTD | Major Banks | Director/Board Member | |
MACQUARIE GROUP LIMITED | Financial Conglomerates | Director/Board Member | |
BHP GROUP PLC | Miscellaneous | Director/Board Member | |
MACQUARIE INFRASTRUCTURE HOLDINGS, LLC | Investment Managers | Director/Board Member |
Statistieken
Internationaal
Spanje | 17 |
Verenigd Koninkrijk | 15 |
Verenigde Staten | 5 |
Australië | 5 |
Mexico | 3 |
Sectoraal
Finance | 26 |
Consumer Services | 7 |
Commercial Services | 4 |
Miscellaneous | 4 |
Technology Services | 3 |
Operationeel
Director/Board Member | 124 |
Independent Dir/Board Member | 38 |
Corporate Officer/Principal | 36 |
Chairman | 14 |
Chief Executive Officer | 14 |
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