Network origin in Francois Xavier Miqueu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
13
| Public Company | Finance/Rental/Leasing | 13 |
Caixabank Payments Establecimiento Financiero De Credito EP SA
 Caixabank Payments Establecimiento Financiero De Credito EP SA Regional BanksFinance Caixabank Payments Establecimiento Financiero De Credito EP SA is an electronic payments services company. It is engaged in the granting of loans and credits, including consumer loans, mortgage loans and the financing of commercial transactions. The company was founded on January 6, 2016 and is headquartered in Madrid, Spain.
10
| Subsidiary | Regional Banks | 10 |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain.
9
| Subsidiary | Regional Banks | 9 |
Caixabank Consumer Finance EFC SA
 Caixabank Consumer Finance EFC SA Finance/Rental/LeasingFinance Caixabank Consumer Finance EFC SA is a financial services company. It is engaged in providing loan and credit services, including consumer credit, mortgage credit and financing of commercial transactions. The company was founded on July 30, 2015 and is headquartered in Madrid, Spain.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francois Xavier Miqueu via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Sales & Marketing | |
| GRUPO EZENTIS, S.A. | Engineering & Construction | Director/Board Member | |
| BANK OF AFRICA | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
Sintel SA
 Sintel SA Specialty TelecommunicationsCommunications Sintel SA provides telecommunication services. | Specialty Telecommunications | 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 | |
Banque de Développement du Mali SA
 Banque de Développement du Mali SA Finance/Rental/LeasingFinance Banque de Developpement du Mali engages in the provision of commercial banking solutions. It offers savings account, time deposit, credit card, and money transfer. The company is headquartered in Bamako, Mali. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
PricewaterhouseCoopers Auditores SL
 PricewaterhouseCoopers Auditores SL Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Auditores SL provides accounting services. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
| CAIXABANK, S.A. | Regional Banks | Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Círculo Ecuestre | Director/Board Member | ||
Foment del Trabell Nacional
 Foment del Trabell Nacional Personnel ServicesCommercial Services Foment del Trabell Nacional is a Catalan organization founded in 1771 that promotes work and entrepreneurship. Foment del Trabell Nacional is based in Barcelona, Spain and provides networking, collaboration agreements, sponsorships, and room and space rental services. The organization offers medals of honor and awards to individuals and companies that have excelled in the business field. The organization has territorial and sectoral organizations that focus on various areas such as agriculture, care for people, commercial competitiveness, culture, sustainable development, sports, economy, entrepreneurship, energy, financing, training, equality, infrastructure, industry, internationalization, legal, innovation, labor and human resources, security, digital society, tourism and services, transport and logistics, and the European Union. | Personnel Services | Director/Board Member | |
| Asociación Española de Directivos | Chairman | ||
| T Capital Group | Director/Board Member | ||
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 | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
EurAfric Information SA
 EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Director/Board Member | |
| École des Hautes Études Commerciales du Nord | College/University | Graduate Degree | |
| Université Pierre-Mendès-France | College/University | Graduate Degree Graduate Degree | |
GCBE Advanced Solutions SL
 GCBE Advanced Solutions SL Miscellaneous Commercial ServicesCommercial Services Gescobro Collection Services SL engages in the provision of credit management and debt collection services. The firm offers portfolio analysis, due diligence, contract negotiation, and strategic consulting services. The company was founded by María Dolores Godall Ricart and Carlos García Pons in 1980 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| RM Experts SA | Chairman | ||
Nuevo Micro Bank SA
 Nuevo Micro Bank SA Regional BanksFinance Part of CaixaBank SA, Nuevo Micro Bank SA is a Spanish banking company that provides banking services. The private company is based in Barcelona, Spain. | Regional Banks | Chairman | |
Liberty Seguros SA (Colombia)
 Liberty Seguros SA (Colombia) Life/Health InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Liberty Seguros SA (Colombia) is a Colombian company that provides insurance services. The private company is based in Bogota, Colombia. | Life/Health Insurance | Director/Board Member | |
| Central Hispano Puerto Rico | Chief Executive Officer | ||
| Fundacion Tervalis | Director/Board Member | ||
Infra-Invest France SAS
 Infra-Invest France SAS Financial ConglomeratesFinance Part of La Poste SA, Infra-Invest France SAS is an investment holding French company. The private company is based in Paris, France. | Financial Conglomerates | Director/Board Member | |
| Africa Morocco Links SA | Marine Shipping | Chairman | |
Nortia Capital Investment Holding SL
 Nortia Capital Investment Holding SL Financial ConglomeratesFinance Nortia Capital Investment Holding SL is a Spanish company that provides investment services. The private company is based in Madrid, Spain. The CEO of the company is Juan Antonio Alcaraz GarcÃa. | Financial Conglomerates | Chief Executive Officer | |
CaixaBank Payments & Consumer, E.F.C., E.P. SA
 CaixaBank Payments & Consumer, E.F.C., E.P. SA Finance/Rental/LeasingFinance Part of CaixaBank SA, CaixaBank Payments & Consumer, E.F.C., E.P. SA provides consumer financing and payment services. The private company is based in Madrid, Spain. The Spanish company was founded in 2019. The CEO is Juan Miguel Gandarias Zúñiga. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| SICAV Maroc Croissance | Director/Board Member | ||
| Rma Elan | Director/Board Member | ||
| Rma Investment Partners | Director/Board Member | ||
| Fonciere Emergence | Director/Board Member | ||
| Darif | Director/Board Member | ||
| Emergence Gestion | Director/Board Member | ||
| Kiabi Maroc | Chief Executive Officer | ||
Locasom SA
 Locasom SA Finance/Rental/LeasingFinance Locasom SA provides car rental services. It leases its vehicles to corporations, individuals, and tour organizers. The company was founded in 1980 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Universitat Internacional de Catalunya | College/University | Corporate Officer/Principal | |
| BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Director/Board Member | |
Comercia Global Payments Entidad de Pago SL
 Comercia Global Payments Entidad de Pago SL Regional BanksFinance Comercia Global Payments Entidad de Pago SL provides payment processing services. The company was founded on December 20, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
| Royal Institution of Chartered Surveyors (Spain) | Corporate Officer/Principal |
Statistics
International
| Spain | 26 |
| Morocco | 17 |
| France | 4 |
| United Kingdom | 2 |
| Colombia | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Industrial Services | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 115 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 16 |
| Chairman | 12 |
| Chief Executive Officer | 10 |
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