Ureta Estades Juan Carlos
Directeur/Bestuurslid bij RENTA 4 BANCO, S.A.
Oorsprong van het eerstegraads netwerk van Ureta Estades Juan Carlos
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ureta Estades Juan Carlos via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Renta 4 Sociedad de Valores SA
 Renta 4 Sociedad de Valores SA Investment Banks/BrokersFinance Renta 4 Sociedad de Valores SA is the broker/dealer subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Headquartered in Madrid, the firm was founded in 1985 and acts as Global Broker able to intermediate all kind of financial instruments in any part of the world for institutional clients. | Investment Banks/Brokers | Director/Board Member President Director/Board Member | |
| INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member Director/Board Member | |
| Renta 4 Corporate SA | Chief Executive Officer Chief Executive Officer | ||
Mopani Inversiones, SICAV
 Mopani Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Mopani Inversiones SICAV SA is engaged in investing in active equity and fixed income or other assets. The company was founded on February 19, 2007 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Renta 4 Gestora SGIIC SA
 Renta 4 Gestora SGIIC SA Investment ManagersFinance Renta 4 Gestora SGIIC SA (Renta 4 Gestora) is the asset management subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Founded in 1986 as Gestora Mundial SGIIC SA, the firm changed their name to Renta 4 Gestora SGIIC SA in 1992. Renta 4 Gestora is headquartered in Madrid and provides fund management services to private and institutional investors. | Investment Managers | President Chairman | |
| ECOENER, S.A. | Alternative Power Generation | Director/Board Member Director/Board Member | |
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Corporate Officer/Principal | ||
| Renta 4 Global Fiduciaria SA | Director/Board Member Director/Board Member | ||
| Instituto Español de Analistas Financieros | College/University | Chairman Director/Board Member | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Valor XXI, SICAV
 Valor XXI, SICAV Investment Trusts/Mutual FundsMiscellaneous Valor XXI SICAV SA is an open-end investment company. The company was founded on August 6, 1997 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Ramón y Cajal Abogados
 Ramón y Cajal Abogados Miscellaneous Commercial ServicesCommercial Services Ramón y Cajal Abogados is a legal advisory firm located in Madrid, Spain. The firm provides legal advice to both companies and individuals. The company has a pro bono training program called "Modo dataprotectiON" which has been recognized by the Spanish Data Protection Agency for compliance with the General Data Protection Regulation and the Organic Law on Data Protection and Digital Rights Guarantee. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RAVISTAR | Investment Trusts/Mutual Funds | Corporate Secretary | |
| UNICAJA BANCO, S.A. | Major Banks | Chairman | |
BFA Tenedora de Acciones SAU
 BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
| BBVA | Major Banks | Corporate Officer/Principal | |
| Asociación para el Progreso de la Dirección Norte | Director/Board Member | ||
BBVA Bancomer Servicios Administrativos SA de CV
 BBVA Bancomer Servicios Administrativos SA de CV Major BanksFinance BBVA Bancomer Servicios Administrativos SA de CV engages in providing multiple bank services, conducting transactions with securities, holding trust agreements, managing non-financial assets and operating a network of automated cash machines. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director of Finance/CFO | |
| AAREAL BANK AG | Finance/Rental/Leasing | Director/Board Member | |
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Avanza Mutual de Seguros y Reaseguros SA
 Avanza Mutual de Seguros y Reaseguros SA Life/Health InsuranceFinance Avanza Mutual de Seguros y Reaseguros SA provides life insurance services. It offers group and individual insurance products and savings among engineering professionals, colleges, and their professional associations. The company is headquartered in Madrid, Spain. | Life/Health Insurance | Director/Board Member | |
Mutualidad
 Mutualidad Life/Health InsuranceFinance Mutualidad General de La Abogacia provides life insurance services. The private company is based in Madrid, Spain and has subsidiaries in Spain. The Spanish company was founded in 1948. Raúl Casado has been the CEO of the company since 2021. | Life/Health Insurance | Corporate Officer/Principal | |
| Kursaal 2000, SICAV | Investment Trusts/Mutual Funds | Chairman | |
Espacontrol Deloitte Haskins + Sells
 Espacontrol Deloitte Haskins + Sells Miscellaneous Commercial ServicesCommercial Services Espacontrol Deloitte Haskins + Sells is a Spanish company that provides accounting services. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Privilegia, Sociedad de Agencia de Seguros Exclusiva
 Privilegia, Sociedad de Agencia de Seguros Exclusiva Life/Health InsuranceFinance Privilegia, Sociedad de Agencia de Seguros Exclusiva provides life insurance services. The private company is based in Madrid, Spain. The CEO of the Spanish company is Rafael Navas Lanchas. | Life/Health Insurance | Chief Executive Officer | |
| Help Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree | |
| Terton Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Yelo Inversiones SICAV SA | Chairman | ||
| Zanzibar Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Qualified Investor, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Institute of Financial Analysts | Corporate Officer/Principal | ||
| Cámara de Comercio de Madrid | College/University | Graduate Degree | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Corporate Officer/Principal | |
Avanza Prevision, Cia de Seguros SA
 Avanza Prevision, Cia de Seguros SA Property/Casualty InsuranceFinance Avanza Prevision, Cia de Seguros SA provides insurance and reinsurance services. The private company is based in Madrid, Spain and has subsidiaries in Spain. Rafael Navas Lanchas has been the CEO of the Spanish company since 2020. | Property/Casualty Insurance | Chief Executive Officer | |
| Kobus Partners Management SGEIC SA | Investment Managers | Director/Board Member | |
Invernaderos y Complementos SA
 Invernaderos y Complementos SA Engineering & ConstructionIndustrial Services Invernaderos y Complementos SA provides construction services. The private company is based in Totana, Spain. | Engineering & Construction | Director/Board Member | |
Aula Financiera y Fiscal SL
 Aula Financiera y Fiscal SL Other Consumer ServicesConsumer Services Aula Financiera y Fiscal SL provides educational services. The private company is based in Madrid, Spain. The Spanish company was founded by Jesús Sánchez-Quiñones Gonzalez. | Other Consumer Services | Founder |
Statistieken
Internationaal
| Spanje | 48 |
| Colombië | 2 |
| Mexico | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 16 |
| Miscellaneous | 14 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 113 |
| Corporate Officer/Principal | 36 |
| Chairman | 28 |
| Corporate Secretary | 27 |
| Independent Dir/Board Member | 20 |
Sterkste connecties
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- Insiders
- Ureta Estades Juan Carlos
- Bedrijfsconnecties
