Santiago Aznar Santos
Director Financiero/CFO en Retineo SL .
Origen de la red de primer grado Santiago Aznar Santos.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
KPMG Abogados SL
KPMG Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Abogados SL provides legal services. The company is based in Madrid, Spain and was founded in 1987.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Retineo SL
Retineo SL Engineering & ConstructionIndustrial Services Retineo SL operates as a holding company engaged in the provision of consulting, engineering, construction, and structural rehabilitation and restoration services. It offers damage assessment, planning, project execution, monitoring, and follow-up. The company was founded on June 17, 2009 and is headquartered in Madrid, Spain.
4
| Private Company | Engineering & Construction | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Santiago Aznar Santos a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
Caixa Holding SA
Caixa Holding SA Major BanksFinance Part of Fundació Bancaria Caixa d'Estalvis i Pensions de Barcelona, Caixa Holding SA provides banking and financial services. The company is based in Barcelona, Spain. | Major Banks | Corporate Officer/Principal | |
Banco Caminos SA
Banco Caminos SA Major BanksFinance Banco Caminos provides banking servinces, including savings accounts, deposits, mortgages, and loans. The firm was founded in 1979, and is based in Madrid. | Major Banks | Director/Board Member | |
Compañía Española de Seguros de Crédito a la Exportación SA
Compañía Española de Seguros de Crédito a la Exportación SA Insurance Brokers/ServicesFinance Compañia Española de Seguros de Crédito a la Exportación SA is engaged in the provision of credit insurance services to corporate, individual, and government clients. Its coverage includes sureties, project finance transactions, foreign investment insurance, and bank guarantees. It also offers commercial, financial, and marketing information products, as well as information technology solutions for risk and credit management. The company was founded in 1970 and is headquartered in Madrid, Spain. | Insurance Brokers/Services | Corporate Secretary | |
Nadifil Servicos de Seguranca SA
Nadifil Servicos de Seguranca SA Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Nadifil Servicos de Seguranca SA provides surveillance services. The company is based in Lisbon, Portugal. Nadifil Servicos de Seguranca was acquired by Prosegur Compañia de Seguridad SA on March 22, 2002 for $2.86 million. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Director of Finance/CFO | |
Sociedad Estatal Correos y Telégrafos SA
Sociedad Estatal Correos y Telégrafos SA Miscellaneous Commercial ServicesCommercial Services Sociedad Estatal Correos y Telégrafos SA provides postal services, engaging in the transport and delivery of documents and goods. They also handle money transfers, and operate Electronic Post Boxes & Telecor Mobile Phone Service Shops. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | General Counsel | |
Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
University of Barcelona | College/University | Undergraduate Degree | |
University of Navarra | College/University | Graduate Degree | |
Escuela Superior de Administración y Dirección de Empresas | College/University | Graduate Degree | |
CAIXABANK, S.A. | Regional Banks | Corporate Officer/Principal | |
Universidad Autónoma de Madrid | College/University | Graduate Degree | |
Caixa Capital Risc SGEIC SA
Caixa Capital Risc SGEIC SA Investment ManagersFinance Caixa Capital Risc SGEIC SA (Caixa Capital Risc) is a venture capital armof Criteria Caixa SA founded in 2002. The firm is headquartered in Barcelona, Spain with additional offices in Madrid. | Investment Managers | Private Equity Investor | |
Privalia Venta Directa SL
Privalia Venta Directa SL Catalog/Specialty DistributionRetail Trade Privalia Venta Directa SL owns and operates an online membership retail portal. Its selection includes home and garden furnishings, kitchen utensils, sports gear and consumer electronics. The firm also offers shoes, apparel and accessories for men, ladies, and children. The company was founded by Lucas Carné and José Manuel Villanueva in June 2006 and is headquartered in Barcelona, Spain. | Catalog/Specialty Distribution | Director/Board Member | |
Caixa Capital TIC SCR SA
Caixa Capital TIC SCR SA Investment ManagersFinance Caixa Capital TIC SCR SA invests in startup companies located in Spain. The fund targets companies operating in the fields of technology based sector in the field of life sciences and information technology. It provides financing for seed and early stage capital requirements with an investment of EUR 500K - 3 million. It acts as a co-investor. It acquires minority stakes. It usually takes a seat on the board of directors. | Investment Managers | Private Equity Investor | |
Caixa Capital Semilla SCR SA
Caixa Capital Semilla SCR SA Investment ManagersFinance Caixa Capital Semilla SCR SA is a venture capital fund that invests in start ups located in Spain providing financing for seed capital requirements. It makes investments in companies operating in the health and technology sectors. It makes minority investments and usually takes a sit in the board. | Investment Managers | Private Equity Investor | |
Ernst & Young Abogados SL
Ernst & Young Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Abogados SL is a Spanish company that provides transformative strategies for sustainable growth. The company is based in Madrid, Spain. The company's services range from legal advisory (where permitted) and operations to managed services, helping CEOs create long-term value from strategy to execution. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Hotel da Praia Gestão e Exploração de Hotéis SA
Hotel da Praia Gestão e Exploração de Hotéis SA Hotels/Resorts/Cruise linesConsumer Services Hotel da Praia Gestão e Exploração de Hotéis SA owns and operates hotels. It offers golf clubs, tennis courts, car rentals, swimming pools, bowling alleys, fitness centers, theatres and catering services. The company was founded in 1989 and is headquartered in obidos, Portugal. | Hotels/Resorts/Cruise lines | Chief Tech/Sci/R&D Officer | |
Banco Well Link SA
Banco Well Link SA Regional BanksFinance Banco Well Link SA provides banking services. It contributed to the development of the local and regional economies, by being involved in projects related to the Gaming, Entertainment and Tourism industries and by working closely with Corporate, Institutional and Private clients focusing on long-lasting relationships. The company was founded in 1998 and is headquartered in Macau. | Regional Banks | Corporate Officer/Principal | |
ICEX España Exportación e Inversiones
ICEX España Exportación e Inversiones Miscellaneous Commercial ServicesCommercial Services ICEX España Exportación e Inversiones provides financial, material, human resource, and management consulting services to promote internal and external trade. Its services portfolio includes marketing research, investment, training, promoting import and export. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Secretary | |
Marriott International Holdings Ltd. | Chief Tech/Sci/R&D Officer | ||
Caixa Capital Micro SCR SA
Caixa Capital Micro SCR SA Investment ManagersFinance Caixa Capital Micro SCR SA invests in startup companies located in Spain. The fund targets companies operating across a broad range of sectors and industries. It provides financing in the form of participative loans that can be converted to equity for pre-seed and seed stage capital requirements with an investment size of EUR 100K. It makes co-investments. It acquires minority stakes. | Investment Managers | Private Equity Investor | |
Deltalab SL /New/
Deltalab SL /New/ Medical SpecialtiesHealth Technology Deltalab SL engages in the design and manufacture of labware. It offers products in various categories including microbiology, molecular biology, haematology and biochemistry; histology and staining; sampling and transport; tubes, microtubes, and cryovials; cold storage; liquid handling; sample storage; hygiene and safety; and laboratory and industrial packaging. The company was founded in 1976 and is headquartered in Rubi, Spain. | Medical Specialties | Director/Board Member | |
FCA-Editora de Informática, Lda. | Corporate Officer/Principal | ||
AENA S.M.E., S.A. | Other Transportation | Corporate Secretary | |
Caixa Capital Micro II FCR
Caixa Capital Micro II FCR Investment Trusts/Mutual FundsMiscellaneous Caixa Capital Micro II FCR invests in startup companies located in Spain. The fund focuses on life sciences, software, mobile and internet, industrial technologies and new materials industry. It provides financing in the form of participative loans that can be converted to equity for pre-seed, seed and early stage capital requirements with an investment size of EUR 100K. It makes co-investments. It acquires minority stakes. | Investment Trusts/Mutual Funds | Private Equity Investor | |
Caixa Capital TIC II FCR
Caixa Capital TIC II FCR Investment Trusts/Mutual FundsMiscellaneous Caixa Capital TIC II FCR invests in startup companies located in Spain. The fund targets companies operating in the fields of digital technologies such as corporate software, communication equipment, e-business, and mobility. It provides financing for seed and early stage capital requirements with an investment size of up to EUR 3 million. It acts as a co-investor. It acquires minority stakes. | Investment Trusts/Mutual Funds | Private Equity Investor | |
Dirección General De Ordenación Del Juego
Dirección General De Ordenación Del Juego Media ConglomeratesConsumer Services Dirección General de Ordenación del Juego is a regulatory body for gambling activities at the state level. The private company is based in Madrid, Spain. The Spanish company is responsible for the regulation, authorization, supervision, coordination, control, and sanction of gambling activities. It also manages the material resources and infrastructures related to the electronic systems for the supervision of the operators and the relationship with the participants, operators, and other public administrations. The company promotes and conducts studies and research work on gambling, as well as on its incidence or impact on society. It collaborates with the competent authorities in the prevention and control of fraud and the defense of integrity in gambling activities. | Media Conglomerates | Corporate Officer/Principal |
Estadísticas
Internacional
España | 25 |
Portugal | 4 |
Colombia | 2 |
China | 2 |
Sectorial
Finance | 11 |
Consumer Services | 9 |
Commercial Services | 5 |
Miscellaneous | 3 |
Retail Trade | 2 |
Operativa
Corporate Officer/Principal | 11 |
Private Equity Investor | 6 |
Director/Board Member | 6 |
Corporate Secretary | 4 |
Graduate Degree | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Santiago Aznar Santos
- Conexiones Empresas