Network origin in Raúl Arias Velázquez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Möbius Corporate Venture Capital SGEIC SA
 Möbius Corporate Venture Capital SGEIC SA Investment ManagersFinance Möbius Corporate Venture Capital SGEIC SA (Möbius) is an independent Spanish private equity management firm which was founded in 2004, aiming to achieve superior medium and long-term capital appreciation by investing in Spanish small and medium-sized companies. Based in Madrid, the firm manages the Savia Capital Atraccion SCR, Savia Co-inversion SCR and INICAP 1 FCR funds, backed by private and institutional investors.
11
| Extinct | Investment Managers | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raúl Arias Velázquez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member | |
| SANTANDER CHILE HOLDING SA | Financial Conglomerates | Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman | |
Inditex Srl Industrie Italiane Export
 Inditex Srl Industrie Italiane Export Wholesale DistributorsDistribution Services Inditex Srl Industrie Italiane Export distributes and supplies household furniture and building construction materials. Its products include industrial supplies, technological systems and installations, building materials, electrical equipment, household furniture, bathroom fixtures, and accessories. The company is headquartered in Bergamo, Italy. | Wholesale Distributors | Director/Board Member | |
Altamar Private Equity SGIIC SA /Private Equity/
 Altamar Private Equity SGIIC SA /Private Equity/ Investment ManagersFinance Altamar Private Equity SGIIC SA (Altamar Private Equity) is a private equity arm of Altamar Capital Partners SL founded in 2004. The firm is headquartered in Spain with additional offices in New York and Santiago de Chile. | Investment Managers | Private Equity Investor | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member | |
| Ebro Compañía De Azucares Y Alcoholes SA | 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 | |
| Saba SA | Director/Board Member | ||
| Fundación Consejo España-Estados Unidos | Director/Board Member | ||
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | 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 | |
| Escuela Superior de Musica Reina Sofia | Director/Board Member | ||
Fundacion Empresa y Crecimiento
 Fundacion Empresa y Crecimiento Finance/Rental/LeasingFinance Fundacion Empresa y Crecimiento operates as a non-profit organization. The private company is based in Madrid, Spain. The Spanish company was founded by Ana Patricia Botín-Sanz de Sautuola O'Shea. | Finance/Rental/Leasing | Director/Board Member | |
| Fundacion Pro-Cnic | Director/Board Member | ||
| Bentley University | College/University | Undergraduate Degree | |
Industrias Agricolas Unidas SA de CV
 Industrias Agricolas Unidas SA de CV Wholesale DistributorsDistribution Services Industrias Agricolas Unidas SA de CV wholesales agricultural products and fertilizers. The private company is based in Michoacan, Mexico. | Wholesale Distributors | Director/Board Member | |
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 | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman | |
Grupo Lar Inversiones Inmobiliarias SA
 Grupo Lar Inversiones Inmobiliarias SA Real Estate DevelopmentFinance Grupo Lar Inversiones Inmobiliarias SA engages in the real estate property management, development and investment activities. Its portfolio consists of residential spaces, industrial parks, shopping centers and office buildings. It has assets located across Europe and South America. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
| Santander Private Real Estate Advisory SA | Real Estate Development | Chairman | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member | |
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Chairman | |
| VOCENTO, S.A. | Publishing: Newspapers | Chairman | |
| Universidad Complutense de Madrid | College/University | Graduate Degree | |
Banco Banif SA
 Banco Banif SA Major BanksFinance Part of Banco Santander SA, Banco Banif SA provides commercial banking services. The company is based in Madrid, Spain. | Major Banks | 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 | Director/Board Member | |
Allfunds Bank SA
 Allfunds Bank SA Internet Software/ServicesTechnology Services Allfunds Bank SA engages in the acquisition, administration, and disposal of transferable securities, shares or participations in local or foreign companies. It also provides investment services. The company was founded on December 14, 2000 and is headquartered in Alcobendas, Spain. | Internet Software/Services | Chairman | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | 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 | |
Lucent Technologies de Mexico SA de CV
 Lucent Technologies de Mexico SA de CV Telecommunications EquipmentElectronic Technology Part of Nokia Oyj, Lucent Technologies de Mexico SA de CV is a company based in Mexico City, Mexico. | Telecommunications Equipment | Director/Board Member | |
| INDITEX | Apparel/Footwear Retail | Director/Board Member | |
| Fundación Banco Santander | Chairman | ||
Plan España
 Plan España Miscellaneous Commercial ServicesCommercial Services Plan España is an organization based in Madrid, Spain that operates for the protection of children's rights. | Miscellaneous Commercial Services | 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 | |
Accenture SA
 Accenture SA Miscellaneous Commercial ServicesCommercial Services Accenture SA provides a range of strategy, consulting, digital, technology and operations services and solutions. The company was founded in 1996 and is headquartered in Athens, Greece. | Miscellaneous Commercial Services | Director/Board Member | |
Renta 4 Gestora SGIIC SA
 Renta 4 Gestora SGIIC SA Investment ManagersFinance Renta 4 Gestora SGIIC SA (Renta 4 Gestora) is the asset management subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Founded in 1986 as Gestora Mundial SGIIC SA, the firm changed their name to Renta 4 Gestora SGIIC SA in 1992. Renta 4 Gestora is headquartered in Madrid and provides fund management services to private and institutional investors. | Investment Managers | Portfolio Manager-Fixed Income |
Statistics
International
| Spain | 31 |
| Mexico | 8 |
| Chile | 4 |
| United States | 3 |
| Italy | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 36 |
| Chairman | 10 |
| Private Equity Investor | 5 |
| Independent Dir/Board Member | 3 |
| Corporate Officer/Principal | 2 |
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