Network origin in Roberto Higuera Montejo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
11
| Subsidiary | Investment Trusts/Mutual Funds | 11 |
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 |
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.
5
| Subsidiary | Major Banks | 5 |
Popular de Factoring SA
4
| Private Company | 4 | |
Banco Popular Hipotecario SA
1
| Extinct | Finance/Rental/Leasing | 1 |
Popular de Mediacion SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Roberto Higuera Montejo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Scottish Power Ltd.
 Scottish Power Ltd. Alternative Power GenerationUtilities Scottish Power Ltd. engages in the generation, transmission, distribution, and supply of renewable energy through its subsidiaries. The firm also provides electricity and gas services. The company was founded in 1990 and is headquartered in Glasgow, the United Kingdom. | Alternative Power Generation | Director/Board Member | |
| ABENGOA, S.A. | Engineering & Construction | Corporate Secretary | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member | |
Sociedad Estatal de Participaciones Industriales SA
 Sociedad Estatal de Participaciones Industriales SA Food DistributorsDistribution Services Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain. | Food Distributors | Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer President Director/Board Member Corporate Officer/Principal Human Resources Officer Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal | |
Banco de Castilla SA
 Banco de Castilla SA Major BanksFinance The Company principal activity is to act as a private-law banking entity offering commercial and financial banking services. Its ultimate Holding Company is Banco Popular Espanol S.A. Act 31-12-2007 the bank had 197 offices located in the Castilla region, Spain. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member | |
Bolsas y Mercados Españoles Renta Fija SA
 Bolsas y Mercados Españoles Renta Fija SA Investment Banks/BrokersFinance Part of SIX Group AG, Bolsas y Mercados Españoles Renta Fija SA is a securities exchange market. The company is based in Madrid, Spain. Bolsas y Mercados Españoles Renta Fija was acquired by BME Clearing SA on October 04, 2001. | Investment Banks/Brokers | Corporate Officer/Principal | |
Sociedad de Gestión de los Sistemas de Registro, Compensación
 Sociedad de Gestión de los Sistemas de Registro, Compensación Regional BanksFinance Part of SIX Group AG, Sociedad de Gestión de los Sistemas de Registro, Compensación is a clearing and settlement house. The company is based in Madrid, Spain. Sociedad de Gestión de los Sistemas de Registro, Compensación was acquired by MEFF AIAF Senaf Holding de Mercados Financieros SA on June 20, 2001. | Regional Banks | Corporate Officer/Principal | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member | |
Singular Bank SA
 Singular Bank SA Investment Banks/BrokersFinance Singular Bank SA, also known as Self Bank, is a bank that helps individuals take control of their finances. The company is based in Madrid, Spain, and has subsidiaries in Italy, Luxembourg, Spain, Cayman Islands, and Portugal. The Spanish company offers free Visa cards with no commissions and free withdrawals from any ATM worldwide. The bank provides a free alert service for added security and offers various investment products that can be traded through a Cuenta Bolsa account. The company was founded in 1966, and Javier Marin Romano has been the CEO since 2019. | Investment Banks/Brokers | Director/Board Member | |
| BPE Financiaciones SA | Finance/Rental/Leasing | Corporate Secretary | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | General Counsel | |
Popular Capital SA
 Popular Capital SA Investment Banks/BrokersFinance Part of Banco Santander SA, Popular Capital SA engages in issuing preference shares for placement. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Secretary | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Director/Board Member | |
CIC Iberbanco SA
 CIC Iberbanco SA Major BanksFinance CIC Iberbanco SA provides banking and financial services for nationals in Spain and Portugal. It offers deposits; mutual funds; asset management; personal; automobile and real estate loans; life insurance; internet and telephone banking; and securities trading. The company was founded in 1968 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal | |
Heller Factoring Portuguesa SA
 Heller Factoring Portuguesa SA Financial ConglomeratesFinance Heller Factoring Portuguesa SA provides financial services. | Financial Conglomerates | Chairman | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
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 | Chairman Director/Board Member | |
| Popular de Renting SA | Director/Board Member Director/Board Member | ||
| Santander Customer Voice SA | Director/Board Member | ||
Aliseda SA
 Aliseda SA Real Estate DevelopmentFinance Aliseda SA provides real estate management services. It offers services to the residential services. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member Director/Board Member | |
| Spanish Banking Association | Chief Executive Officer | ||
Banco Mare Nostrum SA
 Banco Mare Nostrum SA Major BanksFinance Banco Mare Nostrum SA provides commercial banking services. It offers current accounts, demand deposits, savings accounts, fixed-term deposits, repos and other accounts. The firm also engages in mortgage-secured loans and credit facilities, securitization fund, office administrative, insurance and pension fund-related, ancillary financial, and tourism and leisure services. The company was founded in 2010 and is headquartered in Madrid, Spain. | Major Banks | Corporate Secretary | |
| Instituto Bolsas y Mercados Españoles SL | Corporate Officer/Principal | ||
Bolsas y Mercados Españoles Innova SA
 Bolsas y Mercados Españoles Innova SA Information Technology ServicesTechnology Services Part of SIX Group AG, Bolsas y Mercados Españoles Innova SA provides technological solutions and financial advisory services to financial sector agents and players. The company is based in Madrid, Spain. | Information Technology Services | Corporate Secretary | |
| Popular de Comunicaciones SA | Director/Board Member | ||
| Heller Factoring Española SA | Director/Board Member | ||
| Asociación Española de Factoring | Director/Board Member | ||
| Asociación Española de Leasing y Renting | 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 | |
| FIVE POINT HOLDINGS, LLC | Real Estate Development | Chief Executive Officer | |
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 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 | Director/Board Member | |
| OPTIMUM RE SPAIN, SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| OLIMPO REAL ESTATE SOCIMI, S.A. | Real Estate Development | Corporate Secretary | |
| AEDAS HOMES, S.A. | Real Estate Development | Director/Board Member | |
Fundacion Espanola Para La Ciencia Y La Tecnologia
 Fundacion Espanola Para La Ciencia Y La Tecnologia Miscellaneous Commercial ServicesCommercial Services Fundacion Espanola Para La Ciencia Y La Tecnologia is a charitable organization based in Madrid, Spain that promotes science and technology. | Miscellaneous Commercial Services | Director/Board Member | |
| ATOM HOTELES SOCIMI, S.A. | Real Estate Investment Trusts | Corporate Secretary | |
| Temboury Abogados | Founder | ||
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
| EF Business School | College/University | Corporate Officer/Principal |
Statistics
International
| Spain | 42 |
| United Kingdom | 4 |
| United States | 3 |
| Mexico | 3 |
| France | 2 |
Sectoral
| Finance | 31 |
| Consumer Services | 5 |
| Utilities | 2 |
| Industrial Services | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 77 |
| Corporate Officer/Principal | 41 |
| Chairman | 18 |
| Corporate Secretary | 13 |
| Independent Dir/Board Member | 7 |
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