Rafael Salinas de Lecea
Director/Board Member bij TURKIYE GARANTI BANKASI
Oorsprong van het eerstegraads netwerk van Rafael Salinas de Lecea
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
117
| Public Company | Major Banks | 117 |
| Public Company | Major Banks | 32 | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation.
14
| Subsidiary | Regional Banks | 14 |
BBV Interactivos SA SVB
1
| Extinct | Investment Banks/Brokers | 1 |
Banco de Credito Local de España SA
 Banco de Credito Local de España SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco de Credito Local de España SA is a business credit institution. The private company is based in Madrid, Spain. Banco de Credito Local de España was acquired by Banco Bilbao Vizcaya Argentaria SA from Dexia Holding SA on January 31, 2001 for $337.37 million.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafael Salinas de Lecea via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ENDESA, S.A. | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
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 Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Pedro Luis Uriarte Santamarina | Director/Board Member Director/Board Member Public Communications Contact |
| ACCIONA, S.A. | Engineering & Construction | Public Communications Contact Director/Board Member Director/Board Member | |
| BANCO BBVA ARGENTINA S.A. | Major Banks | Director/Board Member Chief Executive Officer | |
| GARANTI FAKTORING | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Dogus Holding AS
 Dogus Holding AS Engineering & ConstructionIndustrial Services Dogus Holding AS engages in the provision of investment and management services. It manages companies operating in the construction, automotive, media, tourism, finance, real estate, energy, and entertainment sectors. The company was founded by Ayhan Sahenk in 1951 and is headquartered in Istanbul, Turkey. | Engineering & Construction | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal Chairman Chairman Comptroller/Controller/Auditor | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Manuel Antonio Méndez del Río Piovich | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
Garanti Yatirim Menkul Kiymetler AS
 Garanti Yatirim Menkul Kiymetler AS Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Yatirim Menkul Kiymetler AS is a brokerage firm based in Istanbul, Turkey. The CEOs are Metin Ar, Utku Ergüder. Garanti Yatirim Menkul Kiymetler provides brokerage services. The Turkish company was founded in 1991 by Ferit Faik Sahenk. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Chairman | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Graduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Universidad Complutense de Madrid | College/University | José Manuel G. Martínez-Murillo José Miguel Andrés Torrecillas | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal |
| University of Barcelona | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Pedro Luis Uriarte Santamarina | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Navarra | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Istanbul Technical University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Middle East Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Bogazici University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Garanti Finansal Kiralama AS
 Garanti Finansal Kiralama AS Regional BanksFinance Garanti Finansal Kiralama AS provides banking services. Its services include payment system solutions, software development, architecture and IT security, network and site management, data and platform management operations, business consulting, digital banking solutions and project management. The company is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Garanti Emeklilik ve Hayat AS
 Garanti Emeklilik ve Hayat AS Life/Health InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Emeklilik ve Hayat AS is a Turkish company that provides life insurance. The private company is based in Istanbul, Turkey. Cemal Onaran has been the CEO of the company since 2012. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
GarantiBank International NV
 GarantiBank International NV Major BanksFinance GarantiBank International NV offers financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, private banking, treasury and structured finance. The firm also provides targeted retail banking services. The company was founded in 1990 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fundación de Estudios de Economía Aplicada | Corporate Officer/Principal Chairman | ||
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 private company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Türkiye Bankalar Birligi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Garanti Bank SA
 Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin | |
| Ogretmen Akademisi Vakfi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Garanti BBVA Mortgage | Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member | ||
| Banco Bilbao Vizcaya Argentaria SA (Economic Research) | Investment Managers | Chairman Chief Executive Officer | |
Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi
 Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi Investment Trusts/Mutual FundsMiscellaneous Part of Banco Bilbao Vizcaya Argentaria SA, Türkiye Garanti Bankasi AS Emekli ve Yardim Sandigi Vakfi is a private company based in Istanbul, Turkey. The Turkish company provides services related to Garanti BBVA Emekli Sand?g?. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Garanti Bilisim Teknolojisi ve Ticaret Türk AS
 Garanti Bilisim Teknolojisi ve Ticaret Türk AS Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Bilisim Teknolojisi ve Ticaret Türk AS is a commercial banking services provider based in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chairman Director/Board Member | |
Garanti Filo Yönetim Hizmetleri AS
 Garanti Filo Yönetim Hizmetleri AS Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Filo Yönetim Hizmetleri AS is a private company based in Istanbul, Turkey. Garanti Filo Yönetim Hizmetleri AS provides long term car hire service. The CEO of the Turkish company is Aysegul Gulgor. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Garanti Konut Finansmani Danismanlik Hiz AS | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Deusto Business School | College/University | Pedro Luis Uriarte Santamarina | Director/Board Member Corporate Officer/Principal Chairman Director/Board Member |
| Teachers Academy Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Garanti BBVA Filo AS | Director/Board Member Director/Board Member Director/Board Member | ||
Garanti BBVA Securities
 Garanti BBVA Securities Regional BanksFinance Garanti BBVA Securities provides settlement, custody, and domestic & foreign capital market brokerage services. The private company is based in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Garanti Ödeme Sistemleri AS | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Spanje | 20 |
| Turkije | 20 |
| Verenigde Staten | 6 |
| Mexico | 3 |
| Argentinië | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 15 |
| Industrial Services | 3 |
| Commercial Services | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 468 |
| Corporate Officer/Principal | 218 |
| Chairman | 99 |
| Independent Dir/Board Member | 71 |
| Undergraduate Degree | 65 |
Sterkste connecties
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