Marcelino Botín-Sanz de Sautuola
Director/Board Member bij BANKINTER, S.A.
Vermogen: 2 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Marcelino Botín-Sanz de Sautuola
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Southampton
47
| College/University | Other Consumer Services | 47 |
| Public Company | Major Banks | 35 | |
Cartival SA
 Cartival SA Financial ConglomeratesFinance Cartival SA is a holding company controlled by the Botín family, the founders and key shareholders of Banco Santander. Cartival buys and sells negotiable and financial securities, and is a significant shareholder of Bankinter. The company was founded on October 19, 1989 and is headquartered in Madrid, Spain.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marcelino Botín-Sanz de Sautuola via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARIANA RESOURCES PLC | Precious Metals | Founder Chief Executive Officer | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| ACCIONA, S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
Corporación Masaveu SA
 Corporación Masaveu SA Electric UtilitiesUtilities Corporación Masaveu SA operates as a holding company with interests in the banking, cement and wine industries. It also manufactures and distributes cement. Corporación Masaveu was founded in 1840 and is headquartered in Oviedo, Spain. | Electric Utilities | Director/Board Member Chairman | |
| BERJAYA SPORTS TOTO | Movies/Entertainment | Chairman | |
Berjaya Group Bhd.
 Berjaya Group Bhd. Financial ConglomeratesFinance Berjaya Group Bhd. is an investment holding company, which engages in the provision of management services. It focuses on financial services; manufacturing; property investment and development; hotel, resort, and recreation; restaurants and cafes; marketing of consumer products and services; and investment holding. The company was founded on July 31, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Public Communications Contact | |
Alimentos y Aceites SA
 Alimentos y Aceites SA Financial ConglomeratesFinance Alimentos y Aceites operates as an investment company with interests in the vegetable oil production sector. The firm was founded in 1991, and is based in Madrid Spain. | Financial Conglomerates | Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
| LÍNEA DIRECTA ASEGURADORA, S.A., COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Fernando Maria Masaveu Herrero | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer |
Acyco Aceitunas y Conservas SA
 Acyco Aceitunas y Conservas SA Food: Specialty/CandyConsumer Non-Durables Acyco Aceitunas y Conservas engages in the production of olives and olive oil. The firm is based in Dos Hermanas, Spain. | Food: Specialty/Candy | Director/Board Member | |
Berjaya Times Square Sdn Bhd
 Berjaya Times Square Sdn Bhd Department StoresRetail Trade Berjaya Times Square Sdn Bhd operates as a mall. It offers food and beverage , fashion and apparel, travel and tours and accommodation. The company is headquartered in Kuala Lumpur, Malaysia. | Department Stores | Director/Board Member | |
Sun Media Corp. Sdn. Bhd.
 Sun Media Corp. Sdn. Bhd. Specialty TelecommunicationsCommunications Sun Media Corp. Sdn. Bhd. provides media and communication services. It publishes local, world, business, sports, opinion and property related news. The company was founded on June 1, 1993 and is headquartered in Petaling Jaya, Malaysia. | Specialty Telecommunications | Chairman | |
| University College London | College/University | Doctorate Degree Doctorate Degree | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal | |
Compañía de Seguros y Reaseguros SA
 Compañía de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CaixaBank SA, Compañía de Seguros y Reaseguros SA is a Spanish company that provides health insurances. The private company is based in Madrid, Spain. Compañía de Seguros y Reaseguros was acquired by Cía de Seguros Adeslas SA from Sociedad Estatal de Participaciones Industriales SA on October 01, 2005 for $19.05 million. | Life/Health Insurance | Director/Board Member Chairman | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree | |
Berjaya Praslin Beach (Cayman) Ltd.
 Berjaya Praslin Beach (Cayman) Ltd. Financial ConglomeratesFinance Part of Berjaya Corp. Bhd., Berjaya Praslin Beach (Cayman) Ltd. is a Caymanian investment company. | Financial Conglomerates | Director/Board Member | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Director/Board Member Corporate Officer/Principal | |
Berjaya Vacation Club (Cayman) Ltd.
 Berjaya Vacation Club (Cayman) Ltd. Other Consumer ServicesConsumer Services Part of Berjaya Corp. Bhd., Berjaya Vacation Club (Cayman) Ltd. is a holiday travel agency. | Other Consumer Services | Director/Board Member | |
NTT Data
 NTT Data Information Technology ServicesTechnology Services Everis Spain SL provides information technology, business process outsourcing, and consulting services. Its service portfolio includes bigdata, business process outsourcing, business consulting, and everismart. The firm serves the aerospace and defense, banking, distribution and retail, health, insurance, logistics and transport, manufacturing, and utilities and energy industry. The company was founded in 1996 and is headquartered in Madrid, Spain. | Information Technology Services | Director/Board Member Founder | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Berjaya Golf Resort Bhd.
 Berjaya Golf Resort Bhd. Real Estate DevelopmentFinance Part of Berjaya Corp. The private company is based in Kuala Lumpur, Malaysia. Bhd., Berjaya Golf Resort Bhd. engages in land development. | Real Estate Development | Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal | ||
Bankinter Foundation of Innovation
 Bankinter Foundation of Innovation Investment ManagersFinance Bankinter Foundation of Innovation The report focuses on drawing conclusions about the potential socioeconomic impact of the trend discussed, particularly as it affects Spain, in order to communicate pragmatic, down-to-earth knowledge to our target audience. The company is headquartered in Madrid, Spain. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| KDE Recreation Bhd. | Director/Board Member | ||
Ascot Sports Sdn. Bhd.
 Ascot Sports Sdn. Bhd. Media ConglomeratesConsumer Services Ascot Sports Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides sports betting services. | Media Conglomerates | Director/Board Member | |
| BERJAYA FOOD | Restaurants | Chairman | |
| Instituto de Estudios Superiores de la Empresa | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| Berjaya Roasters Sdn. Bhd. | Director/Board Member | ||
| Am Prestige Sdn. Bhd. | Director/Board Member | ||
| Berjaya Beau Vallon Bay (Cayman) Ltd. | Director/Board Member | ||
| Berjaya Hotels & Resorts (Cayman) Ltd. | Director/Board Member | ||
| Centro de Estudios Financieros | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
EVO Banco SA
 EVO Banco SA Major BanksFinance EVO Banco SA provides intelligent banking services for individuals and for the youth. Its services include smart loans and accounts, mortgages, remote, electronic, and mobile banking. It also offers real estate rental services. The company was founded in March 2012 and is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree | |
SOS Corporacion Alimentaria Preferentes SA
 SOS Corporacion Alimentaria Preferentes SA Financial ConglomeratesFinance SOS Corporacion Alimentaria Preferentes SA provides financial and investment services. The company is located in Madrid, Spain | Financial Conglomerates | Comptroller/Controller/Auditor | |
Bankinter Consumer Finance, E.F.C. SA
 Bankinter Consumer Finance, E.F.C. SA Financial ConglomeratesFinance Part of Bankinter SA, Bankinter Consumer Finance, E.F.C. SA provides financial services. The private company is based in Madrid, Spain. Alfonso Saez Alonso-Muñumer has been the CEO of the Spanish company since 2014. | Financial Conglomerates | Director/Board Member Chairman |
Statistieken
Internationaal
| Spanje | 26 |
| Maleisië | 11 |
| Verenigd Koninkrijk | 5 |
| Kaaimaneilanden | 5 |
| Verenigde Staten | 4 |
Sectoraal
| Consumer Services | 19 |
| Finance | 16 |
| Non-Energy Minerals | 3 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 538 |
| Corporate Officer/Principal | 130 |
| Chairman | 89 |
| Independent Dir/Board Member | 60 |
| Undergraduate Degree | 56 |
Sterkste connecties
- Beurs
- Insiders
- Marcelino Botín-Sanz de Sautuola
- Bedrijfsconnecties
