Network origin in María Raga García first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 39 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to María Raga García via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO SANTANDER, S.A. | Major Banks | Emilio Saracho Rodríguez de Torres | Director/Board Member Director of Finance/CFO Corporate Officer/Principal General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Financial Conglomerates | 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 | |
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 is a Mexican company that provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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. | Major Banks | Director/Board Member Chairman Corporate Officer/Principal | |
Banco Pastor SA
 Banco Pastor SA Major BanksFinance Banco Pastor SA provides banking services, alongside real estate, leasing and other financial services. Banco Pastor's business areas are commercial banking, investment and pension funds, investment banking, corporate banking, Internet and telephone banking and treasury and capital markets. Its core activities encompass the capture of deposits and granting loans to individuals and small and medium-sized enterprises. It also offers other more specific services, such as investment management, pension funds, stock market trading and the funding of consumer spending. It was founded in 1776 and is headquartered at La Coruña, Spain. | Major Banks | Chairman General Counsel Director/Board Member | |
| INDITEX | Apparel/Footwear Retail | Director/Board Member Director/Board Member Chief Executive Officer | |
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 | Director/Board Member Chairman Corporate Officer/Principal | |
| University of Navarra | College/University | Undergraduate Degree Corporate Officer/Principal | |
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 Chairman | |
| Nova Santa Ponsa Golf SA | Chairman Director/Board Member | ||
| The Princess of Asturias Foundation | Corporate Officer/Principal Director/Board Member | ||
Popularinsa SA
 Popularinsa SA Financial ConglomeratesFinance Part of Unión Europea de Inversiones SA, Popularinsa SA is a Spanish company that manages various financial assets, including variable and fixed interest stocks, as well as other investments and marketable securities. The company is based in Madrid, Spain. | Financial Conglomerates | Chairman Director/Board Member | |
| Habitat Golf Santa Ponsa SL | Chairman Director/Board Member | ||
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | Major Banks | Chairman Founder | |
| Inversora Pedralbes SA | Director/Board Member Chairman | ||
| Otinix SA | Director/Board Member Chairman | ||
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 | General Counsel Director/Board Member | |
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Escuela Superior de Musica Reina Sofia | Director/Board Member Director/Board Member | ||
Teatro Real
 Teatro Real Movies/EntertainmentConsumer Services Teatro Real operates an opera theater. The private company is based in Madrid, Spain. | Movies/Entertainment | Director/Board Member Corporate Officer/Principal | |
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 Chairman | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member 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 | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman | |
Kaluz SA de CV
 Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | Miscellaneous Commercial Services | Founder Director/Board Member | |
| FORTALEZA MATERIALES, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
Banco de Crédito Balear SA
 Banco de Crédito Balear SA Major BanksFinance The Company's principal activity is to provide a broad range of lending, depository and related financial services to individual businesses and governmental units. The bank has 103 offices located throughout Spain. The Company is one of five regional branches of the Grupo Banco Popular, which is further comprised of a national bank, Banco Popular Espanol; the regional banks, Banco de Castilla, Banco Vasconia and Banco de Galicia; a mortgage bank, Banco Popular Hipotecario; banks in France and Portugal, Banco Popular France and BNC, and an Internet bank, bancopopular-e.com. | Major Banks | Corporate Officer/Principal Chairman | |
Popular Asset Management SGIIC SA
 Popular Asset Management SGIIC SA Investment ManagersFinance Popular Asset Management SGIIC SA (Popular AM) is the asset management subsidiary of Banco Santander SA (BME: SAN) in Spain. The firm was founded as Allianz Popular Asset Management SGIIC SA in 2012 when Allianz Gestión SGIIC SA and Popular Gestión SGIIC SA merged. Headquartered in Madrid, Popular AM provides investment management services for private and institutional clients. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Fundación Pedro Barrié de la Maza | Chairman Corporate Officer/Principal | ||
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Chairman President | |
CM-CIC Titres
 CM-CIC Titres Investment Banks/BrokersFinance Part of Confederation Nationale Crédit Mutuel SA, CM-CIC Titres is a company based in Strasbourg, France. | Investment Banks/Brokers | Director/Board Member | |
| Groupe Sofemo | Director/Board Member | ||
Caisse Fédérale de Crédit Mutuel SA
 Caisse Fédérale de Crédit Mutuel SA Regional BanksFinance Caisse Fédérale de Crédit Mutuel SA provides banking services. The company was founded in 1882 and is headquartered in Strasbourg, France. | Regional Banks | Chief Executive Officer | |
| CM CIC Services | Director/Board Member | ||
| Banque du Crédit Mutuel Ile de France | Director/Board Member | ||
| Federation du Crédit Mutuel Centre Est Europe | Corporate Officer/Principal |
Statistics
International
| Spain | 30 |
| Mexico | 13 |
| France | 8 |
| Germany | 2 |
| United States | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 265 |
| Chairman | 123 |
| Corporate Officer/Principal | 61 |
| Chief Executive Officer | 30 |
| Independent Dir/Board Member | 22 |
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