Manuel Soto Serrano
Director/Miembro de la Junta en Cartera Industrial REA SA .
Origen de la red de primer grado Manuel Soto Serrano.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL.
765
| Subsidiary | Miscellaneous Commercial Services | 765 |
| Public Company | Major Banks | 62 | |
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.
40
| Subsidiary | Major Banks | 40 |
| Subsidiary | Regional Banks | 33 | |
Cartera Industrial REA SA
 Cartera Industrial REA SA Financial ConglomeratesFinance Cartera Industrial REA SA engages in the investment in portfolio of companies. The company was founded on May 13, 1964 and is headquartered in Madrid, Spain.
21
| Private Company | Financial Conglomerates | 21 |
Tendam Retail SA
 Tendam Retail SA Apparel/Footwear RetailRetail Trade Tendam Retail SA designs, manufactures and markets garments. The firm supplies retail apparel and accessories for women and men. Its offers trousers, blazers, beachwear, T-shirts, shirts, jackets and shoes. The firm's brands include Cortefiel, Springfield, PdH, women'secret, Fifty Factory and Antonio Miró Studio. The company was founded in 1880 and is headquartered in Madrid, Spain.
7
| Holding Company | Apparel/Footwear Retail | 7 |
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.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Arthur Andersen Worldwide
3
| Subsidiary | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Manuel Soto Serrano a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer General Counsel Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer Director/Board Member Director/Board Member | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Francisco Javier Acebo Sánchez | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO 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 Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Alvaro Romero Taboada de Zúñiga | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree |
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. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Gonzalo Hinojosa Fernández de Angulo Javier Benjumea Cabeza de Vaca Antonio González-Adalid García-Zozaya | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Secretary Comptroller/Controller/Auditor | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Treasurer Chairman Chairman Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Chairman Director/Board Member Graduate Degree | |
| ENCE ENERGÍA Y CELULOSA, S.A. | Pulp & Paper | Chairman Chairman Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Antonio González-Adalid García-Zozaya | Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree |
| Fundación Cotec | José Antonio Pérez-Nievas Heredero | Founder Chairman Corporate Officer/Principal | |
Santander Asset Management Investment Holdings Ltd.
 Santander Asset Management Investment Holdings Ltd. Investment ManagersFinance Santander Asset Management Investment Holdings Ltd. provides asset management services. The firm offers services to the corporate and private sectors. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
Open Bank SA
 Open Bank SA Packaged SoftwareTechnology Services Part of Banco Santander SA, Open Bank SA is a Spanish company that provides online bank application services. The company is based in Madrid, Spain. The company was founded in 1995. Petri Nikkilä has been the CEO of the company since 2024. | Packaged Software | Chairman Director/Board Member Director/Board Member | |
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Santander de Titulización, S.G.F.T. SA
 Santander de Titulización, S.G.F.T. SA Financial ConglomeratesFinance Part of Banco Santander SA, Santander de Titulización, S.G.F.T. SA is a Spanish Madrid-based independent management company authorized by the Ministry of Economy and Treasury. The company specializes in managing and administering securitization funds. | Financial Conglomerates | Chairman Chairman Director/Board Member | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA is a Spanish company that provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Spain | General Government | Director/Board Member Corporate Officer/Principal Chairman | |
Putnam U.S. Holdings I LLC
 Putnam U.S. Holdings I LLC Investment ManagersFinance Putnam Investments LLC operates as an investment advisory company. The company was founded on May 14, 2009 and is headquartered in Boston, MA. | Investment Managers | Director/Board Member Director/Board Member | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
Global Financial Markets Association
 Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member President | |
| POWER CORPORATION OF CANADA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
The Canada Life Assurance Co.
 The Canada Life Assurance Co. Multi-Line InsuranceFinance The Canada Life Assurance Co. provides insurance and financial services. It provides life insurance, critical illness, disability, and creditor insurance policy. The company was founded in 1847 and is headquartered in Toronto, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
London Life Insurance Co.
 London Life Insurance Co. Financial ConglomeratesFinance London Life Insurance Co. provides life insurance, investment planning, mortgages and other financial security advisory services. It offers savings, investment plans and retirement income plans. The company was founded by Edward Harris, William Woodruff, Colonel John Walker, James Magee and Joseph Jeffery in 1874 and is headquartered in London, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Empower Annuity Insurance Company of America
 Empower Annuity Insurance Company of America Financial ConglomeratesFinance Empower Annuity Insurance Company of America engages in the provision of life insurance services. The firm offers annuities, life insurance, investment, and executive benefits. The company was founded in 1891 and is headquartered in Greenwood Village, CO. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| GREAT-WEST LIFECO INC. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| POWER FINANCIAL CORPORATION | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
Exmer SL
 Exmer SL Investment ManagersFinance Exmer SL provides consulting services. The private company is based in Madrid, Spain and has subsidiaries in Brazil, Czechia, Spain, Luxembourg, and Portugal. | Investment Managers | Director/Board Member Chairman | |
Grupo Mercapital
 Grupo Mercapital Financial ConglomeratesFinance Grupo Mercapital provides investment services. The private company is based in Madrid, Spain. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
| University of Deusto | College/University | Corporate Officer/Principal Masters Business Admin | |
| ENAGÁS, S.A. | Gas Distributors | Chairman Director/Board Member | |
M.D. Anderson International España SA
 M.D. Anderson International España SA Hospital/Nursing ManagementHealth Services M.D. Anderson International España SA operates as a cancer treatment center, It provides cancer patient care, research, education, and prevention services. The firm offers outpatient clinics, chemotherapy, diagnostics, radiation therapy, and laboratory facilities. The company was founded in 2000 and is headquartered in Madrid, Spain. | Hospital/Nursing Management | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| España | 27 |
| Estados Unidos | 11 |
| Canadá | 10 |
| Reino Unido | 4 |
| Brasil | 2 |
Sectorial
| Finance | 29 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 578 |
| Corporate Officer/Principal | 181 |
| Chairman | 155 |
| Independent Dir/Board Member | 88 |
| President | 59 |
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