Rafael de la Maza
Director of Finance/CFO at BICECORP S.A.
Network origin in Rafael de la Maza first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 29 | |
Public Company | Life/Health Insurance | 11 | |
Indumenta Pueri SL
Indumenta Pueri SL Financial ConglomeratesFinance Indumenta Pueri SL is an investment holding private company. The company is based in Malaga, Spain. and has subsidiaries in Spain, Italy, India and Portugal. The Spanish company was founded in 2004. Rafael Dominguez de Gor has been the CEO of the company since 2004.
10
| Private Company | Financial Conglomerates | 10 |
Mayoral France SAS
Mayoral France SAS Wholesale DistributorsDistribution Services Mayoral France SAS is a French company that sells children's clothes through online. The private company is based in Paris, France. The CEOs are Francisco Dominguez de la Maza, Lourdes Abela Dominguez, Rafael Domínguez de la Maza. The company was founded in 1990.
3
| Private Company | Wholesale Distributors | 3 |
BICE Chileconsult Asesorías Financieras SA
BICE Chileconsult Asesorías Financieras SA Investment ManagersFinance BICE Chileconsult Asesorías Financieras SA provides financial advisory services. The company is headquartered in La Porte, Chile.
3
| Subsidiary | Investment Managers | 3 |
Profin SA (Chile)
2
| Subsidiary | 2 | |
Mayoral Moda Infantil SA
Mayoral Moda Infantil SA Apparel/Footwear RetailRetail Trade Mayoral Moda Infantil SA engages in the manufacture, design, and sale of children's clothing. The firm specializes in the management of an online platform to commercialize children's garments and shoes. The company was founded by Francisco Domínguez Toledo in 1941 and is headquartered in Malaga, Spain.
2
| Subsidiary | Apparel/Footwear Retail | 2 |
BICE Factoring SA
1
| Subsidiary | 1 | |
Securitizadora BICE SA
1
| Financing Subsidiary/SPE | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rafael de la Maza via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Banco BICE SA
Banco BICE SA Regional BanksFinance Banco BICE SA provides banking and financial services. Its services include deposits, checking and savings accounts, letters of credit, credit cards, mortgage, foreign trade financing, commercial and personal loans, stock brokerage, and leasing. The bank also operates BICE Corredores de Bolsa SA, BICE Administradora General de Fondos SA, and BICE Corredores de Seguros Ltda. Banco BICE was founded in 1979 and is headquartered in Santiago, Chile. | Regional Banks | Juan Carlos Eyzaguirre Echenique | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
BICE Vida Cia. de Seguros SA
BICE Vida Cia. de Seguros SA Life/Health InsuranceFinance BICE Vida Cia de Seguros SA provides insurance products and services. It offers life annuities and individual as well as health insurance policies. The company was founded on April 28, 1993 and is headquartered in Santiago, Chile. | Life/Health Insurance | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
University of Malaga | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
COLBÚN S.A. | Electric Utilities | Chairman President Director/Board Member Chairman Director/Board Member | |
Universidad Complutense de Madrid | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Universidad Nacional de Educación a Distancia | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree | |
BICE Vida Cia de Seguros SA (Invetment Management)
BICE Vida Cia de Seguros SA (Invetment Management) Investment ManagersFinance BICE Vida Cia de Seguros SA (Investment Management) (BICE Vida-IM) is the investment management division of BICE Vida Cia de Seguros SA, ultimately held by Bicecorp SA (SSE: BICECOR) in Chile. Headquartered in Santiago, BICE Vida was founded in 1993 through a joint venture with the German company Allianz. BICE Vida-IM is a life insurer that focuses on the local annuities market. They also sell individual and collective health insurance policies. | Investment Managers | Director/Board Member President Director/Board Member Director/Board Member | |
LIBERBANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Banco de Caja España de Inversiones, Salamanca y Soria SA
Banco de Caja España de Inversiones, Salamanca y Soria SA Major BanksFinance Banco de Caja España de Inversiones, Salamanca y Soria SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, personal loans, mortgages, and credit card, as well as investment fund management pension plans, and insurance policies. The company was founded on November 24, 2011 and is headquartered in Madrid, Spain. | Major Banks | Director/Board Member Chief Executive Officer Chairman | |
Banco Europeo de Finanzas SA
Banco Europeo de Finanzas SA Regional BanksFinance Banco Europeo de Finanzas SA provides commercial banking services. The private company is based in Malaga, Spain. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Colegio Universitario de Estudios Financieros | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
University of Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Lico Corporación SA
Lico Corporación SA Finance/Rental/LeasingFinance Part of SoftBank Group Corp., Lico Corporación SA is a financial services company based in Madrid, Spain. The Spanish company provides debt collection, portfolio valuation and other financial services. Lico Corporación SA was acquired by Fortress Investment Group LLC, part of SoftBank Group Corp. from December 27, 2017 on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
EMPRESAS CMPC S.A. | Pulp & Paper | Director/Board Member Chief Executive Officer | |
CMPC Tissue SA
CMPC Tissue SA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Tissue SA is a private company that manufactures paper tissues. The company is based in Puente Alto, Chile. | Pulp & Paper | Director/Board Member Director/Board Member | |
University of Deusto | College/University | Undergraduate Degree Corporate Officer/Principal | |
AENA S.M.E., S.A. | Other Transportation | Chief Executive Officer Director/Board Member | |
PUERTOS Y LOGISTICA S.A. | Other Transportation | Chairman Director/Board Member | |
University of Santiago de Compostela | College/University | Undergraduate Degree Undergraduate Degree | |
T&A Trading Services Ltd. | Chairman Director/Board Member | ||
Compañía de Seguros y Reaseguros SA
Compañía de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CaixaBank SA, Compañía de Seguros y Reaseguros SA is a Spanish company that provides health insurances. The private company is based in Madrid, Spain. Compañía de Seguros y Reaseguros was acquired by Cía de Seguros Adeslas SA from Sociedad Estatal de Participaciones Industriales SA on October 01, 2005 for $19.05 million. | Life/Health Insurance | Director/Board Member Director/Board Member | |
CMPC Celulose Riograndense Ltda.
CMPC Celulose Riograndense Ltda. Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Celulose Riograndense Ltda. The private company, founded in 2009, is based in Guaiba, Brazil. is a Brazilian renewable company that specializes in cellulose production. CMPC is committed to sustainability and has implemented various initiatives to promote environmental conservation, circular economy, and social responsibility. The company has also invested in community projects and education programs to support local development. CMPC has achieved several certifications for its forest management and industrial processes. The company has recently made headlines for its modernization works and for being the first company in Brazil to use a 7-axle-powered natural gas vehicle for transporting products. | Pulp & Paper | Director/Board Member Director/Board Member | |
Forestal Mininco SpA
Forestal Mininco SpA Forest ProductsNon-Energy Minerals Part of Empresas CMPC SA, Forestal Mininco SpA is a forestry company based in VIII Región, Chile. The Chilean company's values, policies, and commitments are centered around sustainability and social responsibility. Forestal Mininco is involved in various projects related to the restoration of native forests, conservation of biodiversity, and community development. The private company also works with internal and external workers, suppliers, and local authorities to ensure the responsible management of its supply chain. Additionally, Forestal Mininco is certified for its sustainable practices and offers a range of forest products. | Forest Products | Director/Board Member Director/Board Member | |
CMPC Forestal SA | Director/Board Member Chief Executive Officer | ||
CCLV, Contraparte Central SA
CCLV, Contraparte Central SA Regional BanksFinance CCLV Contraparte Central SA provides clearing house and counterparty services to the Santiago Stock Exchange. It handles transactions for equities, derivatives, debt instruments, and financial intermediation. The company was founded on January 19, 1990 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member Director/Board Member | |
CMPC Pulp SpA
CMPC Pulp SpA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Pulp SpA produces and supplies pulp. The private company is based in Santiago, Chile. The CEO of the Chilean company is Raimundo José Varela Labbé. | Pulp & Paper | Chairman Director/Board Member | |
BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
EDP RENOVÁVEIS, S.A. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Universidad Autónoma de Madrid | College/University | Undergraduate Degree Corporate Officer/Principal | |
BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
BICE Hipotecaria Administradora de Mutuos Hipotecarios SA | Chairman Director/Board Member | ||
Bice Renta Urbana SA | Director/Board Member Chairman | ||
Fundación Camino | President Director/Board Member | ||
Caja de Ahorros de Asturias
Caja de Ahorros de Asturias Major BanksFinance Caja de Ahorros de Asturias provides banking and financial services. It also provides insurance brokerage, pension plans, credit and debit cards, and other related services. The group includes subsidiaries such as Banco Liberta SA, Cajastur Gestion SGIIC SA, Centro Informatico del Principado SA, Procesa Recuperacion de Activos SA, and Sociedad Promotora de las Telecomunicaciones en Asturios SA. Caja de Ahorros de Asturios was founded in June 17, 1946 and is headquartered in Oviedo, Spain. | Major Banks | Chairman Chief Executive Officer | |
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACIFICO SUR SA | Forest Products | Chairman Director/Board Member | |
University of Oviedo | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Universidad de Alcalá | College/University | Undergraduate Degree Doctorate Degree | |
Cecabank SA
Cecabank SA Investment Banks/BrokersFinance Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Chairman | |
EDP España SA
EDP España SA Internet Software/ServicesTechnology Services EDP España SA is a private company based in Oviedo, Spain, with subsidiaries in Spain. The Spanish company's mission is to share energy and bring people together through running. The company's slogan is "Comparte tu Energía" which translates to "Share your Energy". Ana Paula Garrido de Pina Marques has been the CEO of the company since 2021. | Internet Software/Services | Chairman Director of Finance/CFO | |
EDP España SAU
EDP España SAU Electric UtilitiesUtilities Hidroeléctrica del Cantábrico SA generates, transmits, and distributes electricity. It operates hydroelectric plants, coal-fired plants, combined cycle plants, and nuclear plants. Its service area includes the provinces of Asturias, Navarra, and Guadalajara. The company was founded on January 1, 1920 and is headquartered in Oviedo, Spain. | Electric Utilities | Chairman Director/Board Member | |
EDP Energía SA
EDP Energía SA Electric UtilitiesUtilities Part of TotalEnergies SE, EDP Energía SA is a private company based in Oviedo, Spain. The Spanish company produces, transports, and distributes electricity. | Electric Utilities | Chairman Director/Board Member | |
EDP - ENERGIAS DE PORTUGAL, S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
ENAGÁS, S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
Confederación Española de Cajas de Ahorros SA
Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
BFA Tenedora de Acciones SAU
BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
Absormex SA de CV
Absormex SA de CV Pulp & PaperProcess Industries Part of Empresas CMPC SA, Absormex SA de CV is a private company based in Villa de García, Mexico. Absormex specializes in an undisclosed industry. | Pulp & Paper | Director/Board Member |
Statistics
International
Spain | 29 |
Chile | 20 |
Brazil | 2 |
Portugal | 2 |
Mexico | 2 |
Sectoral
Finance | 16 |
Consumer Services | 12 |
Utilities | 8 |
Process Industries | 6 |
Transportation | 3 |
Operational
Director/Board Member | 253 |
Chairman | 61 |
Corporate Officer/Principal | 44 |
Undergraduate Degree | 30 |
Chief Executive Officer | 29 |
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