Network origin in José María Lucía Aguirre first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco de Andalucía SA
 Banco de Andalucía SA Financial ConglomeratesFinance Banco de Andalucía SA provides personal and corporate banking services. It offers commercial banking, investment financing, and credit financing & cash management services. The company was founded in 1844 and is headquartered in Seville, Spain
6
| Subsidiary | Financial Conglomerates | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José María Lucía Aguirre via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member Chairman Compliance Officer President Director of Finance/CFO Human Resources Officer | |
| Popular de Factoring SA | Chairman Director/Board Member | ||
Popular Banca Privada SA
 Popular Banca Privada SA Major BanksFinance Part of Banco Santander SA, Popular Banca Privada SA is a Spanish company that provides private banking services. The company is based in Madrid, Spain. | Major Banks | Chairman Director/Board Member | |
Banco Popular Portugal SA
 Banco Popular Portugal SA Major BanksFinance Banco Popular Portugal SA provides banking and financial services. It offers lending transactions, fundraising, acceptance of off-balance sheet risks, financial services including factoring and renting services. The company was founded on July 02, 1991 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member | |
| EF Business School | College/University | Corporate Officer/Principal | |
| Colegio Universitario de Estudios Financieros | College/University | Director/Board Member | |
| Australian Institute of Banking & Finance | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member | |
Banco Santander Totta SA
 Banco Santander Totta SA Major BanksFinance Banco Santander Totta SA is a holding company engaged in the provision of commercial banking and financial services to corporate and individual clients. It offers savings and deposit accounts, mortgages, business loans, personal loans, financing, and insurance. It also provides investment fund management, portfolio management, and financial advisory services. The company was founded in 1843 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
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 provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member | |
Targobank SA
 Targobank SA Major BanksFinance Targobank SA operates as a financial institution. The firm develops banking activities in Spain by providing financial and insurance services to individuals and enterprises. The company is headquartered in Madrid, Spain. | Major Banks | Director/Board Member | |
Popular Factoring SA
 Popular Factoring SA Finance/Rental/LeasingFinance Popular Factoring SA is a Portuguese company that specializes in lending and financing services, as well as credit and commercial debt management. The private company is based in Lisbon, Portugal. | Finance/Rental/Leasing | Chairman | |
Eurovida SA
 Eurovida SA Life/Health InsuranceFinance Part of Banco Santander SA, Eurovida SA is a Portuguese company that provides life insurance services. The company is based in Lisbon, Portugal. | Life/Health Insurance | Director/Board Member | |
| Relise Investments SA | Chairman | ||
| The Princess of Asturias Foundation | Corporate Officer/Principal | ||
| University of Navarra | College/University | Undergraduate Degree | |
| University of Santiago de Compostela | College/University | Graduate Degree | |
| Institut International d'Etudes Bancaires | Corporate Officer/Principal | ||
Fundacion Universitaria Comillas
 Fundacion Universitaria Comillas Other Consumer ServicesConsumer Services Fundacion Universitaria Comillas provides educational services. The company is headquartered in Madrid, Spain. | Other Consumer Services | Corporate Officer/Principal | |
| Fundación de Ayuda contra la Drogadicción | Corporate Officer/Principal | ||
| Fundación de Estudios de Economía Aplicada | Corporate Officer/Principal | ||
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. | Regional Banks | Director/Board Member | |
SISTEMA 4B SA
 SISTEMA 4B SA Regional BanksFinance SISTEMA 4B SA provides outsourcing services for electronic payments and fund transfers between banking institutions. It operates ATMs and POS devices under the Telepago brand. The company was founded in 1974 and is headquartered in Madrid, Spain. | Regional Banks | Chairman | |
| Popular de Mediacion SA | Chairman | ||
Popularinsa SA
 Popularinsa SA Financial ConglomeratesFinance Part of Unión Europea de Inversiones SA, Popularinsa SA is a Spanish company that manages various financial assets, including variable and fixed interest stocks, as well as other investments and marketable securities. The company is based in Madrid, Spain. | Financial Conglomerates | Chairman | |
Fondo de Reestructuración Ordenada Bancaria
 Fondo de Reestructuración Ordenada Bancaria Investment Trusts/Mutual FundsMiscellaneous Fondo de Reestructuración Ordenada Bancaria was created to manage the restructuring processes of credit institutions and assist in the enhancement of their equity, on the terms laid down by this Royal Decree-Law. The firm is based in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member |
Statistics
International
| Spain | 25 |
| Mexico | 6 |
| Portugal | 5 |
| United States | 3 |
| Australia | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 6 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 23 |
| Corporate Officer/Principal | 15 |
| Chairman | 9 |
| President | 5 |
| Independent Dir/Board Member | 2 |
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