Origen de la red de primer grado Santiago Carbó Valverde.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Fundación de las Cajas de Ahorros
 Fundación de las Cajas de Ahorros Investment ManagersFinance Fundación de las Cajas de Ahorros (FUNCAS) is an independent Spanish research firm which was founded in 1980. Headquartered in Madrid, the firm is dedicated to economic and social research and its dissemination, promoting interaction between the academic sphere and the real economy. FUNCAS is responsible for monitoring of the Spanish economic situation at the national, regional and European level and the short-term forecasts of the macroeconomic aggregates and the main indicators.
19
| Private Company | Investment Managers | 19 |
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Santiago Carbó Valverde a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona
 Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona Savings BanksFinance Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona operates as a banking foundation. It offers retail banking services such as savings accounts, deposits, pension, and insurance, as well as private banking and financial advisory, including personalized investment strategies and portfolio management. The company was founded in 1904 and is headquartered in Barcelona, Spain. | Savings Banks | Chairman Corporate Officer/Principal | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member | |
| BANCO BPI | Regional Banks | Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Private Equity Analyst | |
| INDITEX | Apparel/Footwear Retail | Corporate Officer/Principal | |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain. | Investment Banks/Brokers | Chief Executive Officer | |
| DEOLEO, S.A. | Agricultural Commodities/Milling | Director/Board Member | |
Caixabank Asset Management SGIIC SA
 Caixabank Asset Management SGIIC SA Investment ManagersFinance Caixabank Asset Management SGIIC SA (CAM) is the wholly-owned asset management subsidiary of Caixabank SA (MP: CABK, ADR: CAIXY) in Spain. The firm was established in 1983 and is headquartered in Barcelona. CAM develops investment solutions adapted to the profile of each client. They manage a wide range of funds, SICAVs and discretionary management portfolios. In 2016, they reaffirm their commitment to the UN Global Compact by signing the United Nations Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Investment Officer | |
| Gesindex SGIIC | Corporate Officer/Principal | ||
| SACYR, S.A. | Engineering & Construction | Director/Board Member | |
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. | Other Transportation | Chairman | |
Lico Corporación SA
 Lico Corporación SA Finance/Rental/LeasingFinance Part of Fortress Investment Group LLC, Lico Corporación SA is a Spanish company that provides debt collection, portfolio valuation, and other financial services. The private company is based in Madrid, Spain. Lico Corporación was acquired by Fortress Investment Group LLC on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member | |
Talde Gestión SGEIC SA
 Talde Gestión SGEIC SA Investment ManagersFinance Talde Gestión SGEIC SA (Talde Gestión) is a private equity firm founded in 1976. The firm is headquartered in Bilbao, Spain. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal | |
| University of Deusto | College/University | Masters Business Admin Undergraduate Degree | |
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 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 | |
| The University of the Basque Country | College/University | Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional de Educación a Distancia | College/University | Corporate Officer/Principal | |
| University of Santiago de Compostela | College/University | Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Undergraduate Degree | |
| University of Malaga | College/University | Undergraduate Degree Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | President | |
| CAIXABANK, S.A. | Regional Banks | Chairman Director of Finance/CFO | |
Itínere Infraestructuras SA
 Itínere Infraestructuras SA Engineering & ConstructionIndustrial Services Itínere Infraestructuras SA engages in the engineering, construction, maintenance, and operation of civil infrastructure. Its projects include water treatment facilities, parking complexes, highways, tunnels, and bridges. The company was founded on May 21, 1968 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
| Inmobiliaria Acinipo SL | Director/Board Member | ||
| Fondo de Garantia de Depositos de Las Cajas de Ahorro | Corporate Officer/Principal | ||
Compañía Andaluza de Rentas e Inversiones SA
 Compañía Andaluza de Rentas e Inversiones SA Investment ManagersFinance Compañía Andaluza de Rentas e Inversiones SA operates as an investment company. The firm was founded in 1974, and is based in Sevilla. | Investment Managers | Director/Board Member | |
| Sedes SA | 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 | Chief Executive Officer | |
| LIBERBANK | Major Banks | Director of Finance/CFO | |
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. | Major Banks | Chief Executive Officer | |
Ibercaja Banco SA
 Ibercaja Banco SA Major BanksFinance Ibercaja Banco SA operates as commercial bank. The Bank offers saving accounts, deposits, funds, pension plans, insurance, mortgages, loan, cards, insurance, and securities. The company was founded in 1995 and is headquartered in Zaragoza, Spain. | Major Banks | Chief Executive Officer | |
| UNICAJA BANCO, S.A. | Major Banks | Chief Executive Officer Director/Board Member | |
| AENA S.M.E., S.A. | Other Transportation | Chief Executive Officer | |
CajaSur Banco SA
 CajaSur Banco SA Major BanksFinance Cajasur Banco SA provides banking services. It offers account opening and maintenance, debit and credit cards, loans, mortgages, financial services, pension plans, insurance, as well as investment funds. The company was founded in 1864 and is headquartered in Cordova, Spain. | Major Banks | 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 | |
| Universidade Pontificia De Comillas | College/University | Undergraduate Degree | |
| KPMG Peat Marwik | Comptroller/Controller/Auditor | ||
| Mac-Gemini Group | Corporate Officer/Principal | ||
NCG Bank
 NCG Bank Regional BanksFinance NCG Bank provides banking services. | Regional Banks | 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 | |
| IKB Deutsche Industriebank AG (Spain) | Private Equity Analyst | ||
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. | Real Estate Development | Director/Board Member | |
| ESADE Business School | College/University | Masters Business Admin | |
Autopista Del Sol Concesionaria Espanola SA
 Autopista Del Sol Concesionaria Espanola SA Other TransportationTransportation Autopista Del Sol Concesionaria Espanola SA engages in the construction, maintenance, and management of a toll motorway. It operates the toll motorway's prices, discounts, payment methods, and electronic toll collections. The company was founded on April 12, 1996 and is headquartered in Madrid, Spain. | Other Transportation | Director/Board Member |
Estadísticas
Internacional
| España | 48 |
| Portugal | 2 |
| Alemania | 2 |
| Argentina | 2 |
Sectorial
| Finance | 25 |
| Consumer Services | 10 |
| Transportation | 4 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 71 |
| Corporate Officer/Principal | 26 |
| Chairman | 18 |
| Economist | 14 |
| Chief Executive Officer | 12 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Santiago Carbó Valverde
- Conexiones Empresas
