Manuel Azuaga Moreno
Chief Executive Officer en Banco de Caja España de Inversiones, Salamanca y Soria SA .
Fortuna: 268 192 $ al 31/03/2024
Origen de la red de primer grado Manuel Azuaga Moreno.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 38 | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain.
32
| Private Company | Miscellaneous Commercial Services | 32 |
Cecabank SA
 Cecabank SA Investment Banks/BrokersFinance Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain.
11
| Subsidiary | Investment Banks/Brokers | 11 |
| Public Company | Other Transportation | 2 | |
Unicaja Gestión de Activos Inmobiliarios SA
 Unicaja Gestión de Activos Inmobiliarios SA Real Estate DevelopmentFinance Part of Unicaja Banco SA, Unicaja Gestion de Activos Inmobiliarios SA is a real estate agency based in Malaga, Spain. The Spanish company operates in the real estate industry, providing various services related to the buying, selling, and management of properties.
1
| Subsidiary | Real Estate Development | 1 |
Enaire E.P.E.
 Enaire E.P.E. Other TransportationTransportation Enaire E.P.E. owns and operates airports. The company provides transport engineering, border inspection activities, logistics, infrastructure and air freight services. The company was founded in 1991 and is headquartered in Madrid, Spain.
1
| Subsidiary | Other Transportation | 1 |
Banco de Caja España de Inversiones, Salamanca y Soria SA
 Banco de Caja España de Inversiones, Salamanca y Soria SA Major BanksFinance Banco de Caja España de Inversiones, Salamanca y Soria SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, personal loans, mortgages, and credit card, as well as investment fund management pension plans, and insurance policies. The company was founded on November 24, 2011 and is headquartered in Madrid, Spain.
1
| Subsidiary | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Manuel Azuaga Moreno a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Director of Finance/CFO President Corporate Officer/Principal Corporate Officer/Principal Private Equity Analyst | |
| IBERDROLA, S.A. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| ABERTIS INFRAESTRUCTURAS | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| EDP - ENERGIAS DE PORTUGAL, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
Caja de Ahorros de Asturias
 Caja de Ahorros de Asturias Major BanksFinance Caja de Ahorros de Asturias provides banking and financial services. It also provides insurance brokerage, pension plans, credit and debit cards, and other related services. The group includes subsidiaries such as Banco Liberta SA, Cajastur Gestion SGIIC SA, Centro Informatico del Principado SA, Procesa Recuperacion de Activos SA, and Sociedad Promotora de las Telecomunicaciones en Asturios SA. Caja de Ahorros de Asturios was founded in June 17, 1946 and is headquartered in Oviedo, Spain. | Major Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| ACS, ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
Corporación Financiera Caja de Madrid SA
 Corporación Financiera Caja de Madrid SA MiscellaneousMiscellaneous Corporación Financiera Caja de Madrid SA operates as a holding company whose scope of interest includes tourism, leisure, capital risk, finance, real estate, infrastructure, healthcare, energy, technology, and the industrial sector. They also provide financing services to small and medium enterprises. The firm was founded in 1988, and is based in Madrid. | Miscellaneous | Chairman Chairman | |
| DEOLEO, S.A. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
EDP España SAU
 EDP España SAU Electric UtilitiesUtilities Hidroeléctrica del Cantábrico SA generates, transmits, and distributes electricity. It operates hydroelectric plants, coal-fired plants, combined cycle plants, and nuclear plants. Its service area includes the provinces of Asturias, Navarra, and Guadalajara. The company was founded on January 1, 1920 and is headquartered in Oviedo, Spain. | Electric Utilities | Chairman Director/Board Member | |
| ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Lico Corporación SA
 Lico Corporación SA Finance/Rental/LeasingFinance Part of SoftBank Group Corp., Lico Corporación SA is a financial services company based in Madrid, Spain. The Spanish company provides debt collection, portfolio valuation and other financial services. Lico Corporación SA was acquired by Fortress Investment Group LLC, part of SoftBank Group Corp. from December 27, 2017 on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
EBN Banco de Negocios SA
 EBN Banco de Negocios SA Financial ConglomeratesFinance EBN Banca de Negocios SA provides investment fund management and banking services. Its activities include corporate banking, financial assessment, financing of special projects and structured financing. The company also participates in the financing of MBI, MBO & other acquisitions, navy sector financing, real state financing and securitization. The company was founded on April 30, 1982 and is headquartered in Madrid, Spain. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA
 Caja de Seguros Reunidos Compañia de Seguros y Reaseguros SA Multi-Line InsuranceFinance Caja de Seguros Reunidos SA engages in the provision of insurance and reinsurance services. It specializes in dental, pet, savings and investment, mobile phones and tablets, life, health, property, automobile, and motorcycle insurance services, as well as pension fund management services. The company was founded in 1942 and is headquartered in Madrid, Spain. | Multi-Line Insurance | 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 | |
Lico Leasing EFC SA
 Lico Leasing EFC SA Finance/Rental/LeasingFinance Lico Leasing Establecimiento Financiero de Crédito SA provides mid- and long-term financing for businesses and professionals, especially small & medium enterprises. They cover aspects of enterprise growth from capital assets to the factoring of accounts. A member of MultiLease and LeaseEurope, the company was founded in 1966. and is based in Madrid, Spain, with locations across the country. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| University of California, Berkeley | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
| University of Deusto | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree 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 Director/Board Member Director/Board Member | |
| University of Oviedo | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional de Educación a Distancia | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Bank of Spain | General Government | Director/Board Member Director/Board Member | |
| University of Malaga | College/University | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
EDP Energía SA
 EDP Energía SA Electric UtilitiesUtilities Part of TotalEnergies SE, EDP Energía SA is a private company based in Oviedo, Spain. The Spanish company produces, transports, and distributes electricity. | Electric Utilities | Chairman Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Human Resources Officer Corporate Officer/Principal President | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| EDP RENOVÁVEIS, S.A. | Alternative Power Generation | Director/Board Member 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/Board Member Director of Finance/CFO | |
INECO SA
 INECO SA Miscellaneous Commercial ServicesCommercial Services INECO SA manufactures packing materials. Its products include flap and die boxes. The company is headquartered in Barcelona, Spain. | Miscellaneous Commercial Services | Director/Board Member 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 Chairman Chief Executive Officer Director/Board Member | |
Kutxabank SA
 Kutxabank SA Regional BanksFinance Kutxabank SA operates as a holding company. It is engaged in the provision of commercial banking services to corporate and individual clients. These include savings and deposit accounts, credit card issuing, personal loans, mortgages, pension plans, and insurance. It also provides solutions for corporate financing, investment fund management, and financial advisory. The company was founded on January 1, 2012 and is headquartered in Bilbao, Spain. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| LIBERBANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería
 Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería Regional BanksFinance Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga, Antequera y Jaén operates as a community savings bank. Its interests focus on the promotion of social work programs in its geographic vicinity. It supports education, research, cultural initiatives, historical preservation efforts, and environmental projects. It also provides commercial banking services. Through its subsidiary Unicaja Banco SA, it offers mortgages, corporate financing, insurance, investment fund management, and credit card issuing. The company was founded on May 12, 2010 and is headquartered in Málaga, Spain. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fundación de Ayuda contra la Drogadicción | Director/Board Member Director/Board Member | ||
Abanca Holding Financiero SA
 Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain. | Miscellaneous | Chairman Chief Executive Officer | |
Banco Europeo de Finanzas SA
 Banco Europeo de Finanzas SA Regional BanksFinance Banco Europeo de Finanzas SA provides commercial banking services. The private company is based in Malaga, Spain. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
EDP España SA
 EDP España SA Internet Software/ServicesTechnology Services EDP España SA is a private company based in Oviedo, Spain, with subsidiaries in Spain. The Spanish company's mission is to share energy and bring people together through running. The company's slogan is "Comparte tu Energía" which translates to "Share your Energy". Ana Paula Garrido de Pina Marques has been the CEO of the company since 2021. | Internet Software/Services | Chairman Director of Finance/CFO |
Estadísticas
Internacional
| España | 48 |
| Portugal | 2 |
| Estados Unidos | 2 |
| México | 2 |
Sectorial
| Finance | 22 |
| Consumer Services | 12 |
| Utilities | 8 |
| Transportation | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 453 |
| Corporate Officer/Principal | 126 |
| Chairman | 119 |
| Undergraduate Degree | 48 |
| Independent Dir/Board Member | 48 |
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- Manuel Azuaga Moreno
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