Rafael Sainz de Herrera
Director/Miembro de la Junta en Santander Consumer Finance Ltda. .
Origen de la red de primer grado Rafael Sainz de Herrera.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Santander Consumer Finance Ltda.
 Santander Consumer Finance Ltda. Finance/Rental/LeasingFinance Santander Consumer Finance Ltda. engages in the provision of automotive financing operations. The firm specializes in the leasing of movable and immovable property, the collection and factoring operations, as well as the purchase, sale, and investment in shares, bonds, debentures, invoices, bills, and promissory notes. The company was founded on September 12, 2007 and is headquartered in Santiago, Chile.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Rafael Sainz de Herrera a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Ingeniería y Construcción Sigdo Koppers SA
 Ingeniería y Construcción Sigdo Koppers SA Engineering & ConstructionIndustrial Services Ingeniería y Construcción Sigdo Koppers SA provides engineering, industrial construction, and erection services. Its service portfolio includes procurement, inland transportation, and logistics. The company was founded in 1960 and is headquartered in Las Condes, Chile. | Engineering & Construction | Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Comptroller/Controller/Auditor Chief Executive Officer | |
| SANTANDER CHILE HOLDING SA | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| SIGDO KOPPERS S.A. | Chemicals: Agricultural | Chief Executive Officer Director of Finance/CFO | |
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 | Director of Finance/CFO | |
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
Mixta África SA
 Mixta África SA Real Estate DevelopmentFinance Mixta África SA operates as a holding company that develops and promotes real estate properties in Africa. Its portfolio includes residential complexes, commercial centers, and luxury hotels. The company was founded on April 7, 2005 and is headquartered in Barcelona, Spain. | Real Estate Development | Chairman | |
| University Carlos III of Madrid | College/University | Undergraduate Degree | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
Morgan Stanley & Co. Ltd.
 Morgan Stanley & Co. Ltd. Investment ManagersFinance Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman | |
| Metrovacesa Suelo y Promoción SA | Director/Board Member | ||
| METROVACESA S.A. | Real Estate Development | Director/Board Member | |
| Altamira Real Estate | Director/Board Member | ||
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member | |
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 is a Mexican company that provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | 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 | Director/Board Member | |
| Deva Capital Holding Co. SL | Director/Board Member | ||
| Deva Capital Management Co. SL | Director/Board Member | ||
Aplicaciones Electronicas Quasar SA
 Aplicaciones Electronicas Quasar SA Electronic Production EquipmentElectronic Technology Aplicaciones Electronicas Quasar SA develops and manufactures automation systems and broadcast equipment. It offers routers, mixing consoles, rackmount and portable units, radio links, software, and auxiliary items. The company has offices in the United States, Portugal, and the United Kingdom. Its customers include sound and RF engineers, journalists, and TV managers. Aplicaciones Electronicas Quasar was founded in 1979 and is headquartered in Madrid, Spain. | Electronic Production Equipment | Director/Board Member | |
| Princess of Asturias Foundation | Director/Board Member | ||
| Fundacion Duques de Soria | Director/Board Member | ||
| Landcompany 2020 SL | Homebuilding | Director/Board Member | |
| Laparanza SA | Real Estate Development | Director/Board Member | |
| Tresmares Santander Direct Lending SICC SA | Director/Board Member | ||
Banco Santander Peru SA (Broker)
 Banco Santander Peru SA (Broker) Investment Banks/BrokersFinance Banco Santander Peru SA (Broker) is the brokerage division of Banco Santander Peru SA (BVL: SANC1). Founded in 2007, the firm is headquartered in Lima and provides a range of brokerage services to retail and institutional clients. | Investment Banks/Brokers | Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
Santander Asset Management SA AGF
 Santander Asset Management SA AGF Investment ManagersFinance Santander Asset Management SA AGF (SAM-AGF) is the Chile-based asset management subsidiary of Santander Asset Management Investment Holdings Ltd., which is owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1993 as Santiago SA Administradora de Fondos Mutuos. They merged with O'Higgins Administradora de Fondos Mutuos SA in 1997 and was renamed Santander S.A. Administradora General de Fondos in 2003. In 2007, the firm became Santander Asset Management SA Administradora General De Fondos. Headquartered in Santiago, SAM-AGF manages the Santander fund range for individual and institutional investors. | Investment Managers | President | |
Altamira Santander Real Estate SA
 Altamira Santander Real Estate SA Real Estate DevelopmentFinance Altamira Santander Real Estate SA engages in the provision of real estate services. Its service portfolio includes sale, purchase, and management of real estate properties. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
| Inverell Participations, Inc. | Corporate Officer/Principal | ||
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 of Finance/CFO | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
Sociedad Manufacturera de Electroartefactos SA
 Sociedad Manufacturera de Electroartefactos SA Electronics/AppliancesConsumer Durables Sociedad Manufacturera de Electroartefactos SA manufactures & markets electronic household appliances. This includes appliances for kitchen use, clothes care and beauty care. The company was founded in 1950 and is headquartered in Santiago, Chile. | Electronics/Appliances | Chairman | |
| CTI SA | Electronics/Appliances | Director/Board Member | |
| PUERTO VENTANAS S.A. | Railroads | Director/Board Member | |
| ENAEX S.A. | Industrial Specialties | Director/Board Member | |
| SK Inversiones Petroquimicas SA | President | ||
Puerto Ventanas SA
 Puerto Ventanas SA Other TransportationTransportation Part of Sigdo Koppers SA, Puerto Ventanas SA is a private bulk port located in Las Condes, Chile. Puerto Ventanas offers efficient and quality services such as storage, loading and unloading, land and rail transportation, and ship handling. The Chilean company prioritizes customer satisfaction and aims to provide tailored proposals that meet their needs and expectations. Puerto Ventanas also values sustainability, safety, and environmental protection, and contributes to the progress of the region and the country. The company was founded in 1991 and is the first green port in Chile with ecoports certification. The CEO is Jorge Oyarce Santibañez. | Other Transportation | Director/Board Member | |
| FERROCARRIL DEL PACÍFICO S.A. | Other Transportation | Director/Board Member | |
| Inversiones Nittra SA | Director/Board Member | ||
| Sociedad Petroquímica y de Fertilizantes Andina SA | Director/Board Member | ||
Xion I Participações SA
 Xion I Participações SA Financial ConglomeratesFinance Part of Sigdo Koppers SA, Xion I Participações SA operates as an investment holding Brazilian company. The company is based in Quatro Barras, Brazil. Xion I Participações was acquired by Enaex SA on May 04, 2015 for $70 million. | Financial Conglomerates | Director/Board Member | |
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | Director/Board Member | |
IBQ Indústrias Químicas Ltda.
 IBQ Indústrias Químicas Ltda. Industrial SpecialtiesProcess Industries IBQ Indústrias Químicas Ltda. manufactures explosives and defense materials. The company was founded on June 1, 1994 and is headquartered in Quatro Barras, Brazil. | Industrial Specialties | Director/Board Member | |
Nittra Peru SA
 Nittra Peru SA Financial ConglomeratesFinance Nittra Peru SA provides other financial intermediation services. The private company is based in Lima, Peru. | Financial Conglomerates | Director/Board Member | |
Magotteaux Group SA
 Magotteaux Group SA Trucks/Construction/Farm MachineryProducer Manufacturing Part of Sigdo Koppers SA, Magotteaux Group SA is a Belgian company that designs, manufactures, and installs grinding media and wear resistant castings. The company is based in Vaux-sous-Chèvremont, Belgium. The CEO of the company is Pierre Scalliet. | Trucks/Construction/Farm Machinery | Director/Board Member |
Estadísticas
Internacional
| España | 21 |
| Chile | 16 |
| México | 5 |
| Perú | 4 |
| Estados Unidos | 3 |
Sectorial
| Finance | 24 |
| Consumer Services | 4 |
| Process Industries | 4 |
| Consumer Durables | 4 |
| Transportation | 4 |
Operativa
| Director/Board Member | 52 |
| Chief Executive Officer | 7 |
| Director of Finance/CFO | 5 |
| Undergraduate Degree | 5 |
| Comptroller/Controller/Auditor | 4 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Rafael Sainz de Herrera
- Conexiones Empresas
