Mónica López-Monís Gallego
General Counsel at BANCO SANTANDER, S.A.
Network origin in Mónica López-Monís Gallego first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 112 | |
| Subsidiary | Finance/Rental/Leasing | 21 | |
World Duty Free Group España SA
 World Duty Free Group España SA Specialty StoresRetail Trade World Duty Free Group España SA operates duty-free and duty-paid stores at airports. Its stores include general merchandise, boutiques, delicatessens, and music, electronic, and sun glasses shops. The company also operates a number of brand stores such as The Rack, Agatha, the Body Shop, Bally, Ermeregildo Zegna, and Super Sport. It has 128 stores in Spain and 45 stores located in other countries such as Peru, Portugal, Chile, Colombia, Jordan, Mexico, Venezuela, Morocco, Denmark and Cape Verde. World Duty Free was founded in 1974 and is headquartered in Madrid, Spain.
16
| Subsidiary | Specialty Stores | 16 |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany.
14
| Subsidiary | Regional Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mónica López-Monís Gallego via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member General Counsel Treasurer Director/Board Member Director/Board Member Chief Operating Officer |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Corporate Secretary Director/Board Member Chairman Corporate Officer/Principal | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer | |
| SANTANDER UK PLC | Regional Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree | |
| Stanford University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree | |
| BBVA | Major Banks | President Director/Board Member Director of Finance/CFO | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Human Resources Officer Director/Board Member Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The private company is based in Madrid, Spain. | Investment Banks/Brokers | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Chairman Human Resources Officer |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Chairman Director/Board Member General Counsel Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Chairman Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| University of Deusto | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Bank of Spain | General Government | Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member General Counsel Chief Operating Officer Director/Board Member Director/Board Member | |
| INMOBILIARIA COLONIAL SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Esther Giménez-Salinas i Colomer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The private company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Fundación Banco Santander | Chairman Chairman Director/Board Member | ||
Open Bank SA
 Open Bank SA Packaged SoftwareTechnology Services Part of Banco Santander SA, Open Bank SA is a Spanish company that provides online bank application services. The private company is based in Madrid, Spain. The company was founded in 1995. The CEO is Ezequiel Szafir Holcman. | Packaged Software | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member |
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 private company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member | |
Universia Holding SL
 Universia Holding SL Internet Software/ServicesTechnology Services Founded in 2000, Universia Holding SL is a subsidiary of Banco Santander SA. The private company is based in Madrid, Spain. The Spanish company operates an open and responsible platform for non-financial services. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Santander España Merchant Services Entidad de Pago SL
 Santander España Merchant Services Entidad de Pago SL Regional BanksFinance Part of Banco Santander SA, Santander España Merchant Services Entidad de Pago SL is a payment processing private company based in Madrid, Spain. The Spanish company provides payment processing services for merchants. | Regional Banks | Chairman Director/Board Member Chairman | |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a private company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The private company is based in Boadilla del Monte, Spain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Santander de Titulización, S.G.F.T. SA
 Santander de Titulización, S.G.F.T. SA Financial ConglomeratesFinance Part of Banco Santander SA, Santander de Titulización, S.G.F.T. SA is a Spanish Madrid-based independent management company authorized by the Ministry of Economy and Treasury. The private company specializes in managing and administering securitization funds. | Financial Conglomerates | Chairman Chairman Director/Board Member | |
Santander Consumer Holding GmbH
 Santander Consumer Holding GmbH Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumer Holding GmbH is a financial services company based in Mönchengladbach, Germany. The German company offers various financial products and services, including credit cards, loans, and investment strategies. The private company prioritizes customer satisfaction and offer multiple ways to contact them, including online, by phone, in-person appointments, or by mail. The CEO of the company is Fernando Silva Fernandez. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistics
International
| Spain | 29 |
| United States | 9 |
| Mexico | 7 |
| United Kingdom | 4 |
| Chile | 2 |
Sectoral
| Finance | 35 |
| Consumer Services | 9 |
| Technology Services | 4 |
| Miscellaneous | 3 |
| Government | 2 |
Operational
| Director/Board Member | 660 |
| Chairman | 185 |
| Corporate Officer/Principal | 169 |
| Independent Dir/Board Member | 125 |
| Chief Executive Officer | 59 |
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