José Luis Palao García-Suelto
Corporate Officer/Principal at Registro Oficial de Auditores de Cuentas
Profile
José Luis Palao García-Suelto is a professional with current memberships in the Registro Oficial de Auditores de Cuentas and the Instituto de Auditores Internos de Espana.
He previously worked as a Director at Banco Bilbao Vizcaya Argentaria SA in 2011, as Head-Audit & Inspection Services at the Instituto de Crédito Oficial from 1977 to 1979, and as Senior Partner-Financial Division at Arthur Andersen Y Compania from 1979 to 2002.
He obtained undergraduate degrees from the Universidad Complutense de Madrid and the Universidad Politécnica de Madrid.
José Luis Palao García-Suelto active positions
| Companies | Position | Start |
|---|---|---|
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal | - |
| Instituto de Auditores Internos de Espana | Corporate Officer/Principal | - |
Former positions of José Luis Palao García-Suelto
| Companies | Position | End |
|---|---|---|
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Corporate Officer/Principal | 31/12/2001 |
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. | Comptroller/Controller/Auditor | 31/12/1978 |
| BBVA | Director/Board Member | - |
Training of José Luis Palao García-Suelto
| Universidad Complutense de Madrid | Undergraduate Degree |
| Universidad Politécnica de Madrid | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BBVA | Finance |
| Private companies | 4 |
|---|---|
| Registro Oficial de Auditores de Cuentas | |
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 |
Arthur Andersen Y Compania
Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Commercial Services |
| Instituto de Auditores Internos de Espana |
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