José Luis de Mora Gil-Gallardo
Chairman at MERLIN PROPERTIES SOCIMI, S.A.
Network origin in José Luis de Mora Gil-Gallardo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 124 | |
| Public Company | Regional Banks | 60 | |
| Public Company | Real Estate Investment Trusts | 20 | |
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.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
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.
4
| Trust/Trustee | Investment Trusts/Mutual Funds | 4 |
Santander Consumer Bank SA
 Santander Consumer Bank SA Major BanksFinance Santander Consumer Bank SA engages in the provision of banking services. It offers credits, loans, deposits, installment plans, insurance, and other financial services. The company was founded in 1995 and is headquartered in Wroclaw, Poland.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Luis de Mora Gil-Gallardo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SANTANDER HOLDINGS USA INC. | Major Banks | 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 |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 |
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 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 Director/Board Member |
| SANTANDER UK PLC | Regional Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member |
| Instituto de Empresa SL | College/University | Masters Business Admin Chairman Masters Business Admin Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Human Resources Officer 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 company is based in Boadilla del Monte, Spain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member 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 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 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 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 | |
| Instituto de Estudios Superiores de la Empresa | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| Universidad Politécnica de Madrid | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| 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 | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Compliance Officer 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 | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Secretary Comptroller/Controller/Auditor | |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
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 company based in Madrid, Spain. The Spanish company provides payment processing services for merchants. | Regional Banks | Chairman Corporate Officer/Principal 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 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 | |
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 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 | |
| BANCO SANTANDER-CHILE | Regional Banks | 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 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 | ||
Torre Dos Oceanus Investimentos Inmobiliarios SA
 Torre Dos Oceanus Investimentos Inmobiliarios SA Real Estate DevelopmentFinance Torre dos Oceanus - Investimentos Imobiliários SA provides real estate management services. The company is headquartered in Lisbon, Portugal. | Real Estate Development | Chairman 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 | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Orange Espagne SA
 Orange Espagne SA Specialty TelecommunicationsCommunications Orange Espagne SA is a telecommunications company. It is engaged in providing fixed telephone, mobile phone and internet services, television broadcasting, and audiovisual and interactive content. The company was founded in 1988 and is headquartered in Pozuelo de Alarcón, Spain. | Specialty Telecommunications | Director/Board Member Chairman Director/Board Member | |
| Bank of Spain | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
RREEF
 RREEF Investment ManagersFinance Part of Deutsche Bank AG, RREEF is an alternative investment manager. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| Warsaw School of Economics | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| Poznan University of Economics | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| RREEF Iberian Value Added II SA Sicar | Chief Executive Officer Chief Executive Officer | ||
| CYD Foundation | Founder Founder | ||
| Uniwersytet Ekonomiczny WE Wroclawiu | College/University | Masters Business Admin Doctorate Degree | |
| QPL Empreendimentos Turisticos e Imobiliarios SA | Director/Board Member Director/Board Member |
Statistics
International
| Spain | 29 |
| United States | 6 |
| Mexico | 6 |
| Poland | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 12 |
| Technology Services | 4 |
| Commercial Services | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 731 |
| Corporate Officer/Principal | 203 |
| Chairman | 137 |
| Independent Dir/Board Member | 128 |
| Undergraduate Degree | 71 |
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