Luis Daniel Sanz Suárez
Director/Board Member at Electra Alto Miño S.A.
Network origin in Luis Daniel Sanz Suárez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
London Business School
12
| College/University | Other Consumer Services | 12 |
Universidad Politécnica de Madrid
5
| College/University | Other Consumer Services | 5 |
DinoSol Supermercados SL
 DinoSol Supermercados SL Food RetailRetail Trade DinoSol Supermercados SL operates as a chain of supermarkets and convenience stores. Its selection includes fresh produce, wines, dairy products, fresh and frozen meats, canned goods, and household cleaning and personal care products. The company was founded on April 30, 1996 and is headquartered in Las Palmas, Spain.
3
| Private Company | Food Retail | 3 |
Aerolíneas Argentinas SA
 Aerolíneas Argentinas SA AirlinesTransportation Aerolíneas Argentinas SA provides air transportation services. It offers passenger and freight transportation services to more than 56 destinations in Europe, South America, North America, and Oceania. It also operates subsidiaries such as Aerohandling SA, Jet Paq SA, and Aerolíneas Argentinas Cargo. The company was founded on December 7, 1950 and is headquartered in Buenos Aires, Argentina.
3
| Subsidiary | Airlines | 3 |
Instituto Nacional de Industria SA
 Instituto Nacional de Industria SA MiscellaneousMiscellaneous Instituto Nacional de Industria SA was a state owned industrial holding company in Spain's privatization of government subsidized industries and organizations. In 1997 SEPI took over state holding (which no longer exist) Instituto Nacional de Industria (INI)
1
| Extinct | Miscellaneous | 1 |
| Public Company | Information Technology Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Daniel Sanz Suárez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JKX OIL & GAS PLC | Oil & Gas Production | Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Chief Executive Officer | |
| ERCROS, S.A. | Chemicals: Specialty | Chief Executive Officer | |
| PETROPAVLOVSK | Precious Metals | Director/Board Member | |
Compañía Trasmediterránea SA
 Compañía Trasmediterránea SA Marine ShippingTransportation Compañía Trasmediterránea SA is a transportation company. It is engaged in providing freight and passenger maritime transportation services. The company was founded on November 25, 1916 and is headquartered in Madrid, Spain. | Marine Shipping | Director/Board Member | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member | |
Shepherd Building Group Ltd.
 Shepherd Building Group Ltd. Building ProductsProducer Manufacturing Shepherd Building Group Ltd. offers building and construction services. It offers facility management services to industry sectors from hospitals to hotels. The company was founded by Frederick Shepherd in 1890 and is headquartered in Huntington, the United Kingdom. | Building Products | Chairman | |
Instituto Nacional de Hidrocarburos SA
 Instituto Nacional de Hidrocarburos SA Gas DistributorsUtilities Instituto Nacional de Hidrocarburos SA provides gas transmission services. | Gas Distributors | Director/Board Member | |
Global Project (Services) Ltd.
 Global Project (Services) Ltd. Industrial MachineryProducer Manufacturing Part of Pipeline Technique Ltd., Global Project (Services) Ltd. is a leading expert in welding and coating services, equipment, technologies, and integrated solutions. The company is based in Invergordon, UK, and has a global footprint with strategically-located centers around the world. The British company has a long track record of successful project delivery and an experienced team that supports the safe, reliable, and efficient delivery of energy and wider infrastructure projects around the world. Customers can be confident in partnering with the company, which provides high-quality welding and coating services and equipment with support from a team of experts. The CEO of the company is Gavin Charles MacDonald. Global Project (Services was acquired by Pipeline Technique Ltd. from Global Energy (Group) Ltd. | Industrial Machinery | Director/Board Member | |
Frog Capital Ltd.
 Frog Capital Ltd. Investment ManagersFinance Frog Capital Ltd. (Frog) is an independent Private Equity firm founded in 1998 by the Engelhorn family. The firm is headquartered in London. It was formerly known as Foursome Investments Ltd. | Investment Managers | Chairman | |
Quanta Capital Holdings Ltd.
 Quanta Capital Holdings Ltd. Insurance Brokers/ServicesFinance Quanta Capital Holdings Ltd. operates as a holding company. It engages in providing specialty insurance, reinsurance, risk assessment, and risk consulting services. The firm also offers technical underwriting skills, risk assessment resources and engineering expertise services. The company was founded in May 2003 and is headquartered in Hamilton, Bermuda. | Insurance Brokers/Services | Director/Board Member | |
3i Plc
 3i Plc Financial ConglomeratesFinance 3i Plc operates as an private equity firm and provides investment advice. The company was founded on July 21, 1945 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Corporate Officer/Principal | |
| Newcastle University | College/University | Undergraduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Doctorate Degree | |
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Chief Executive Officer | |
Ramco Oil Services Ltd.
 Ramco Oil Services Ltd. Oil & Gas ProductionEnergy Minerals Ramco Oil Services Ltd. provides tubular and linepipe coating services. It operates under two divisions: Tubular Services and BSR. The Tubular Services Division provides the recovery of oil and gas from the reservoir to the surface. The BSR Division which is used in the distribution and transmission of oil and gas products. The company was founded in 1977 and is headquartered in Aberdeen, the United Kingdom. | Oil & Gas Production | Chairman | |
Serimax Holdings SAS
 Serimax Holdings SAS Financial ConglomeratesFinance Part of Vallourec SA, Serimax Holdings SAS is a holding French company with interests in the welding sector. The company is based in Roissy, France. | Financial Conglomerates | Chief Executive Officer | |
Lloyds Merchant Bank Ltd.
 Lloyds Merchant Bank Ltd. Investment Banks/BrokersFinance Part of Lloyds Banking Group Plc, Lloyds Merchant Bank Ltd. is a security broker, dealer, and British flotation company. | Investment Banks/Brokers | Corporate Officer/Principal | |
| P.O.L.I.C.Y. LIMITED | Investment Banks/Brokers | Director/Board Member | |
| University of East London | College/University | Undergraduate Degree Undergraduate Degree | |
Serimax SAS
 Serimax SAS Other Consumer ServicesConsumer Services Serimax SAS operates as a full-service welding company. It offers integrated welding solutions for operations on land and at sea. Its services include welding management, tailored solutions, operational support, and project delivery. The company was founded on February 01, 2006 and is headquartered in Villers-Cotterets, France. | Other Consumer Services | Chief Executive Officer | |
| THOR EXPLORATIONS LTD. | Precious Metals | Chairman | |
| TROPICAL PARADISE COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Minas de Almaden y Arrayanes SA | Director/Board Member | ||
| MFD GROUP LIMITED | Air Freight/Couriers | Chairman | |
| FORGES TARDIEU LTD | Engineering & Construction | Director/Board Member | |
| The Medine Shares Holding Co. Ltd. | Director/Board Member | ||
The Black River Investments Co. Ltd.
 The Black River Investments Co. Ltd. Financial ConglomeratesFinance The Black River Investments Co. Ltd. provides investment services. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| MEDINE LIMITED | Agricultural Commodities/Milling | Chairman | |
| FEIQUE | Director/Board Member | ||
| Société Mauricienne d'Entreprise Générale Ltée & Best Sellers | Director/Board Member | ||
| Liberty Investment Trust Ltd. | Director/Board Member | ||
| Caudan Leisure Ltd. | Director/Board Member | ||
| Caudan Security Services Ltd. | Director/Board Member | ||
| Security & Property Protection Agency Co., Ltd. | Director/Board Member | ||
| Federacion Empresarial Catalana del Sector Quimico | Chairman | ||
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Director/Board Member | |
| SHELF DRILLING, LTD. | Contract Drilling | Director/Board Member | |
| Asociación Española de Grandes Consumidores de Energía | Corporate Officer/Principal | ||
Tharsus Ltd.
 Tharsus Ltd. Industrial MachineryProducer Manufacturing Part of Tharsus Group Ltd., Tharsus Ltd. develops and repairs smart machines and robots. The company is based in Blyth, UK and was founded in 2007. | Industrial Machinery | Chairman | |
Ptl Uk Topco Ltd.
 Ptl Uk Topco Ltd. Financial ConglomeratesFinance Ptl Uk Topco Ltd. functions as an investment holding private company. The company is based in London, UK. | Financial Conglomerates | Chairman | |
| Shepherd Group Ltd. | Chairman | ||
| Logstor Holdings AS | Chief Executive Officer | ||
Fosfatos de Cartagena SL
 Fosfatos de Cartagena SL Agricultural Commodities/MillingProcess Industries Part of Compagnie Financière et de Participations Roullier SA, Fosfatos de Cartagena SL is a company that manufactures and distributes monocalcium phosphate, dicalcium phosphate, and additives for animal feed. The company is based in Cartagena, Spain. Fosfatos de Cartagena was acquired by Timab Ibérica SL from Ercros SA on April 10, 2014 for $4.51 million. | Agricultural Commodities/Milling | Director/Board Member |
Statistics
International
| United Kingdom | 18 |
| Mauritius | 16 |
| Spain | 11 |
| Canada | 4 |
| France | 3 |
Sectoral
| Finance | 14 |
| Consumer Services | 7 |
| Non-Energy Minerals | 5 |
| Transportation | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 216 |
| Chairman | 48 |
| Independent Dir/Board Member | 43 |
| Corporate Officer/Principal | 31 |
| Undergraduate Degree | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Rene Leclezio | 66 |
| Nigel Morris | 46 |
| Meng Tak Chong | 39 |
| Juan Carlos Ureta Domingo | 27 |
| Peter Svennilson | 25 |
| Stewart Lockwood | 22 |
| David de Jongh Weill | 20 |
| Antonio Couceiro | 15 |
| David Williams | 14 |
| Antonio Zabalza Martí | 14 |
| Adrian Coates | 11 |
| Bruce Clarke | 10 |
| Antonio García Ferrer | 8 |
| Inaki Cebollero Bueno | 8 |
| Antonio Riestra Pita | 6 |
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