David Capdevila Ponce
Chief Executive Officer at Cia Española de Seguros y Reaseguros de Crédito y Caución SA
Network origin in David Capdevila Ponce first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Atradius NV
 Atradius NV Multi-Line InsuranceFinance Atradius NV provides commercial credit and political risk insurance coverage services. It offers debt collections, bonding, reinsurance, and global. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands.
21
| Subsidiary | Multi-Line Insurance | 21 |
Cia Española de Seguros y Reaseguros de Crédito y Caución SA
 Cia Española de Seguros y Reaseguros de Crédito y Caución SA Multi-Line InsuranceFinance Cia Española de Seguros y Reaseguros de Crédito y Caución SA provides credit insurance, surety and collection services. The company was founded in 1929 and is headquartered in Madrid, Spain.
13
| Subsidiary | Multi-Line Insurance | 13 |
Atradius NV (Sweden)
 Atradius NV (Sweden) Specialty InsuranceFinance Atradius NV (Sweden) provides credit insurance, guarantees, and debt collection services. The private company is based in Stockholm, Sweden. The Swedish company was founded in 1992. David Capdevila Ponce has been the CEO of the company since 2020.
13
| Private Company | Specialty Insurance | 13 |
Graydon Holding NV
 Graydon Holding NV Regional BanksFinance Graydon Holding NV provides credit management and marketing services. Its services include online information about the creditworthiness of businesses, active credit management services, debt collection services, and training courses and various publications, and marketing services, such as target group definitions, file enrichment, and market analyses. The company was founded in 1888 and is headquartered in Amsterdam, the Netherlands.
7
| Subsidiary | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Capdevila Ponce via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NN GROUP N.V. | Life/Health Insurance | Chairman Director of Finance/CFO | |
| HERCASOL S.A SICAV | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
CO Sociedad de Gestión y Participación SA
 CO Sociedad de Gestión y Participación SA Financial ConglomeratesFinance CO Sociedad de Gestión y Participación SA operates as an investment management company. Its investment portfolio includes companies, shares, and stocks. The company is headquartered in Sant Cugat del Vallès, Spain. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chief Executive Officer | |
INOC SA
 INOC SA MiscellaneousMiscellaneous INOC operates as a holding company. The firm is based in Sant Cugat del Vallès, Barcelona. | Miscellaneous | Corporate Secretary Director/Board Member Director/Board Member | |
| La Prevision 96 SA | Corporate Secretary 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 | Director/Board Member | |
| GRUPO CATALANA OCCIDENTE, S.A. | Multi-Line Insurance | Francisco José Arregui Laborda | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary |
Sdu BV (Netherlands)
 Sdu BV (Netherlands) Publishing: Books/MagazinesConsumer Services Sdu Uitgevers BV operates as a holding company with interest in providing publishing services. It publishes government and legal journals and books for professionals. The company is headquartered in The Hague, the Netherlands. | Publishing: Books/Magazines | Corporate Officer/Principal | |
Bilbao CIA Anonima de Seguros y Reaseguros SA
 Bilbao CIA Anonima de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CO Sociedad de Gestión y Participación SA, Bilbao CIA Anonima de Seguros y Reaseguros SA is a company that offers a diversified investment fund, GCO 50, which invests 50%% in national and international fixed income and equity securities. Additionally, Seguros Bilbao offers car, home, life, health, and savings insurance policies, including a basic third-party car insurance policy at an affordable price. The company is based in Bilbao, Spain. The Spanish company also provides online and digital will services and helps manage digital presence. The CEO of the company is José Ignacio Álvarez Juste. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Seguros Catalana Occidente SA de Seguros y Reaseguros
 Seguros Catalana Occidente SA de Seguros y Reaseguros Insurance Brokers/ServicesFinance Part of CO Sociedad de Gestión y Participación SA, Seguros Catalana Occidente SA de Seguros y Reaseguros is a Spanish company that offers basic car insurance coverage including roadside assistance, third-party damage coverage, and liability insurance. The company is based in Madrid, Spain. The company also provides insurance for hunting and fishing activities to protect against damages caused to third parties. Additionally, CO Patrimonio, FI offers investment opportunities with high returns and benefits. The CEO of the company is José Ignacio Álvarez Juste. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member 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 | Director/Board Member | |
ING Verzekeringen NV
 ING Verzekeringen NV Investment ManagersFinance Part of NN Group NV, ING Verzekeringen NV engages in pension health and welfare funds. The company is based in Amsterdam, Netherlands. | Investment Managers | Director/Board Member Director of Finance/CFO | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Barcelona | College/University | Graduate Degree Doctorate Degree | |
VIVAT Schadeverzekeringen NV
 VIVAT Schadeverzekeringen NV Other Consumer ServicesConsumer Services VIVAT Schadeverzekeringen NV engages in insurance business. It offers property, casualty, and disability insurances. The company is headquartered in Amstelveen, the Netherlands. | Other Consumer Services | Consultant / Advisor | |
Citigroup Netherlands BV
 Citigroup Netherlands BV Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citigroup Netherlands BV is a company based in Haarlemmermeer, the Netherlands. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Nationale-Nederlanden Schadeverzekering Maatschappij NV
 Nationale-Nederlanden Schadeverzekering Maatschappij NV Specialty InsuranceFinance Part of NN Group NV, Nationale-Nederlanden Schadeverzekering Maatschappij NV provides insurance services. The company is based in The Hague, Netherlands. | Specialty Insurance | Consultant / Advisor | |
Flow Traders Holding LLC
 Flow Traders Holding LLC Investment Banks/BrokersFinance Flow Traders Holding LLC provides arbitrage services. The company is headquartered in Amsterdam, the Netherlands. | Investment Banks/Brokers | Director/Board Member | |
Nationale-Nederlanden Levensverzekering Maatschappij NV
 Nationale-Nederlanden Levensverzekering Maatschappij NV Multi-Line InsuranceFinance Nationale Nederlanden Levensverzekering Maatschappij NV provides life and health insurance services. The firm has an additional office in Italy. The company is located in 's-Gravenhage, the Netherlands. | Multi-Line Insurance | Consultant / Advisor | |
| FLOW TRADERS LTD. | Investment Banks/Brokers | Director/Board Member | |
Grupo CIA Española de Crédito y Caución SL
 Grupo CIA Española de Crédito y Caución SL Financial ConglomeratesFinance Part of CO Sociedad de Gestión y Participación SA, Grupo CIA Española de Crédito y Caución SL provides financial services. The company is based in Madrid, Spain. | Financial Conglomerates | Francisco José Arregui Laborda | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
The European Insurance CFO Forum
 The European Insurance CFO Forum Miscellaneous Commercial ServicesCommercial Services The European Insurance CFO Forum operates as a forum of Chief Financial Officer of European listed and some non-listed insurance companies. It engages in development of financial reporting, value based reporting, and related regulatory developments for insurance enterprises on behalf of its members, who represent a significant part of the European insurance industry. The company was founded in 2002 and is headquartered in Switzerland. | Miscellaneous Commercial Services | Chairman | |
Iberinform Internacional SA
 Iberinform Internacional SA Packaged SoftwareTechnology Services Iberinform Internacional SA provides business management solutions. Its service portfolio includes tools for identifying, tracking, and retaining customer, as well as risk evaluation, business intelligence, and database of marketing, domestic and international, and investigated reports. The company is headquartered in Madrid, Spain. | Packaged Software | Corporate Officer/Principal | |
| UNESPA | Corporate Officer/Principal Director/Board Member | ||
| Catalana Occidente Capital, Agencia de Valores SA | Director/Board Member Corporate Secretary | ||
| Grupo Catalana Occidente Tecnología y Servicios AIE | Director/Board Member Director/Board Member Corporate Secretary | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
| LIBERBANK | Major Banks | Corporate Officer/Principal | |
| UNICAJA BANCO, S.A. | Major Banks | Director/Board Member | |
NN Insurance Eurasia NV
 NN Insurance Eurasia NV Financial ConglomeratesFinance Part of NN Group NV, NN Insurance Eurasia NV is a Dutch company that functions as an investment holding company. The company is based in The Hague, Netherlands. | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| Grupo Catalana Occidente Contact Center AIE | Director/Board Member Director/Board Member Corporate Secretary | ||
Plus Ultra Seguros Generales y Vida SA
 Plus Ultra Seguros Generales y Vida SA Insurance Brokers/ServicesFinance Part of CO Sociedad de Gestión y Participación SA, Plus Ultra Seguros Generales y Vida SA provides insurance services. The company is based in Madrid, Spain. The CEO of the Spanish company is Vicente Jose Perez Jaime. Plus Ultra Seguros Generales y Vida was acquired by Seguros Catalana Occidente SA de Seguros y Reaseguros from INOC SA on June 19, 2015 for $251.56 million. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Alma Mundi Ventures SGEIC SA
 Alma Mundi Ventures SGEIC SA Investment ManagersFinance Alma Mundi Ventures SGEIC SA (Mundi Ventures) is a venture capital firm founded in 2015 by Singh Molares Rajeev and Javier Santiso Guimaras. The firm is headquartered in Madrid, Spain with additional offices in Barcelona, London and New York. | Investment Managers | Private Equity Investor | |
| Fundación Jesús Serra | Francisco José Arregui Laborda | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
Atradius Crédito y Caución SA de Seguros y Reaseguros
 Atradius Crédito y Caución SA de Seguros y Reaseguros Insurance Brokers/ServicesFinance Atradius Crédito y Caución SA de Seguros y Reaseguros is a Spanish Madrid-based company founded in 2016. Part of CO Sociedad de Gestión y Participación SA, the company provides insurance agency services. | Insurance Brokers/Services | Francisco José Arregui Laborda | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
NN Non-Life Insurance NV
 NN Non-Life Insurance NV Property/Casualty InsuranceFinance NN Non-Life Insurance NV provides non-life insurance services. The private company is based in The Hague, Netherlands. The CEO of the Dutch company is Leonardus Mattheus van Riet. | Property/Casualty Insurance | Consultant / Advisor | |
| ALLFUNDS GROUP PLC | Investment Banks/Brokers | Director/Board Member | |
Graydon Incasso BV
 Graydon Incasso BV Miscellaneous Commercial ServicesCommercial Services Graydon Incasso BV provides debt collection solutions. It offers extrajudicial debt, legal, international debt collection, and accounts receivable department outsourcing services. The company was founded in 1986 and is headquartered in Amsterdam, the Netherlands. | Miscellaneous Commercial Services | Chief Executive Officer | |
Squircle Capital SL
 Squircle Capital SL Investment ManagersFinance Squircle Capital SL (Squircle Capital) is a private equity firm founded in 2010 by Jose Caireta Riera and Daniel Castillo. The firm is headquartered in Barcelona, Spain. | Investment Managers | Private Equity Investor | |
Allfunds Bank SAU
 Allfunds Bank SAU Internet Software/ServicesTechnology Services Part of Allfunds Group Plc, Allfunds Bank SAU is a Brazilian wealth technology company that offers data and analytics, portfolio & reporting tools, research, and regulatory services. The company is based in São Paulo, Brazil. | Internet Software/Services | Director/Board Member | |
Atradius Kreditversicherung, Niederlassung der Atradius
 Atradius Kreditversicherung, Niederlassung der Atradius Multi-Line InsuranceFinance Part of Wolff & Müller Holding GmbH & Co. KG, Atradius Kreditversicherung, Niederlassung der Atradius provides credit and guarantee insurance services. The company is based in Cologne, Germany. The CEO of the German company is Thomas Langen. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Seguros Catalana Occidente Sociedad Anonima De Seguros Y Rease
 Seguros Catalana Occidente Sociedad Anonima De Seguros Y Rease Finance/Rental/LeasingFinance Seguros Catalana Occidente Sociedad Anonima De Seguros Y Rease offers a range of insurance products including car, home, life, health, and savings. The Spanish company's car insurance policies come with benefits such as a courtesy vehicle if needed. CO Patrimonio, FI is an investment product that allows customers to maximize their capital and enjoy high returns. | Finance/Rental/Leasing | Corporate Secretary | |
Iddink Digital BV
 Iddink Digital BV Miscellaneous Commercial ServicesCommercial Services Part of Topicus.com, Inc., Iddink Digital BV provides educational services. The company is based in Ede, Netherlands. The CEO of the Dutch company is Rob Veneboer. Iddink Digital was acquired by Topicus.com BV from Sanoma Oyj on October 01, 2022. | Miscellaneous Commercial Services | Chief Executive Officer | |
Grupo Catalana Occidente Activos Inmobiliarios SL
 Grupo Catalana Occidente Activos Inmobiliarios SL Real Estate DevelopmentFinance Part of CO Sociedad de Gestión y Participación SA, Grupo Catalana Occidente Activos Inmobiliarios SL is a Spanish company that provides real estate promotion services. The company is based in Sant Cugat del Valles, Spain. | Real Estate Development | Chairman Corporate Secretary |
Statistics
International
| Spain | 32 |
| Netherlands | 16 |
| Switzerland | 2 |
| United Kingdom | 2 |
| Brazil | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 6 |
| Miscellaneous | 4 |
| Technology Services | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 134 |
| Corporate Secretary | 22 |
| Corporate Officer/Principal | 20 |
| Chairman | 18 |
| Chief Executive Officer | 16 |
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