Magdalena Sofía Fernández de Valderrama
Director/Board Member en BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO .
Origen de la red de primer grado Magdalena Sofía Fernández de Valderrama.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The private company is based in Ciudad De Mexico, Mexico.
31
| Subsidiary | Regional Banks | 31 |
| Public Company | Major Banks | 30 | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio.
9
| Subsidiary | Major Banks | 9 |
Financiera El Corte Inglés, E.F.C. SA
 Financiera El Corte Inglés, E.F.C. SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Financiera El Corte Inglés, E.F.C. SA is a Spanish company that provides consumer finance services. The private company is based in Madrid, Spain. Financiera El Corte Inglés, E.F.C. was acquired by Santander Consumer Finance SA from El Corte Inglés SA on February 27, 2014 for $190.34 million.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Santander Consumer Holding GmbH
 Santander Consumer Holding GmbH Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumer Holding GmbH is a financial services company based in Mönchengladbach, Germany. The German company offers various financial products and services, including credit cards, loans, and investment strategies. The private company prioritizes customer satisfaction and offer multiple ways to contact them, including online, by phone, in-person appointments, or by mail. The CEO of the company is Fernando Silva Fernandez.
2
| Subsidiary | Financial Conglomerates | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Magdalena Sofía Fernández de Valderrama a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member Director/Board Member | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | General Counsel Corporate Officer/Principal | |
| CMR, S.A.B. DE C.V. | Restaurants | Chairman Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chief Operating Officer | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Human Resources Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member | |
| GRUPO MÉXICO, S.A.B. DE C.V. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
| MÉDICA SUR, S.A.B. DE C.V. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Chairman Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
Banco Santander Totta SA
 Banco Santander Totta SA Major BanksFinance Banco Santander Totta SA is a holding company engaged in the provision of commercial banking and financial services to corporate and individual clients. It offers savings and deposit accounts, mortgages, business loans, personal loans, financing, and insurance. It also provides investment fund management, portfolio management, and financial advisory services. The company was founded in 1843 and is headquartered in Lisbon, Portugal. | Major Banks | Chairman Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member | |
Cia Mexicana de Aviación SA de CV
 Cia Mexicana de Aviación SA de CV AirlinesTransportation Cia Mexicana de Aviación SA de CV provides domestic and international airline services. The company's services include scheduled and non-scheduled passenger and cargo airlines. It operates a fleet of 63 Airbus and Boeing jets to destinations in North America, Central America, the Caribbean, and South America. Compania Mexicana de Aviacion was founded on July 12, 1921 and is headquartered in Mexico City, Mexico. | Airlines | Director of Finance/CFO Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Instituto Tecnológico Autónomo de México | College/University | Jesús Federico Reyes-Heroles González | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica Gina Lorenza Diez Barroso Azcárraga Francisco Javier García-Carranza Benjumea José Eduardo Carredano Fernández | Director/Board Member Chairman 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 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 |
| BANCO SANTANDER, S.A. | Major Banks | Matías Pedro Rodríguez Inciarte José Luis de Mora Gil-Gallardo Esther Giménez-Salinas i Colomer Gina Lorenza Diez Barroso Azcárraga | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal |
| Universidad Panamericana | College/University | Corporate Officer/Principal Director/Board Member | |
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV provides brokerage services. The private company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the Mexican company since 2020. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Investor Relations Contact Director/Board Member Director/Board Member |
| University Carlos III of Madrid | College/University | Director/Board Member Undergraduate Degree | |
Santander Consumer Bank SA
 Santander Consumer Bank SA Major BanksFinance Santander Consumer Bank SA engages in the provision of banking services. It offers credits, loans, deposits, installment plans, insurance, and other financial services. The company was founded in 1995 and is headquartered in Wroclaw, Poland. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The private company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Grupo Gepp Sapi de Cv
 Grupo Gepp Sapi de Cv Beverages: Non-AlcoholicConsumer Non-Durables Grupo Gepp Sapi de Cv bottles, distributes and markets Pepsi-Cola products. The company is headquartered in Guadalajara, Mexico. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member | |
| Fundación Banco Santander | Chairman Chairman | ||
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Zurich Santander Seguros México SA
 Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a private company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman | |
| Cultiba S A B de CV | Director/Board Member Chairman | ||
| Santander Inclusión Financiera SA de CV | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| México | 30 |
| España | 11 |
| Estados Unidos | 7 |
| Polonia | 3 |
| Chile | 2 |
Sectorial
| Finance | 25 |
| Consumer Services | 12 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 3 |
| Transportation | 3 |
Operativa
| Director/Board Member | 493 |
| Corporate Officer/Principal | 105 |
| Chairman | 100 |
| Independent Dir/Board Member | 100 |
| Undergraduate Degree | 43 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Magdalena Sofía Fernández de Valderrama
- Conexiones Empresas
