Network origin in José Ramón Rodríguez García first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
3
| Subsidiary | Major Banks | 3 |
Aliseda SA
 Aliseda SA Real Estate DevelopmentFinance Aliseda SA provides real estate management services. It offers services to the residential services. The company is headquartered in Madrid, Spain.
2
| Subsidiary | Real Estate Development | 2 |
Banco de Castilla SA
 Banco de Castilla SA Major BanksFinance The Company principal activity is to act as a private-law banking entity offering commercial and financial banking services. Its ultimate Holding Company is Banco Popular Espanol S.A. Act 31-12-2007 the bank had 197 offices located in the Castilla region, Spain.
1
| Subsidiary | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Ramón Rodríguez García via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Bilbao Equity, SICAV
 Bilbao Equity, SICAV Investment Trusts/Mutual FundsMiscellaneous Bilbao Equity SICAV SA engages in open-end investment fund. It invest directly and indirectly in both debt and equity shares, deposits, and money market instruments. The company was founded on June 5, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman | |
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manuel Gancedo SA
 Manuel Gancedo SA Financial ConglomeratesFinance Manuel Gancedo SA is a Spanish company. The private company is located in Spain. | Financial Conglomerates | Director/Board Member | |
Banco Alcalá SA
 Banco Alcalá SA Regional BanksFinance Banco Alcalá SA provides private banking services. It engages in wealth planning, financial investments, real investments, financing, and lifestyle, philanthropy and arts services. The company was founded on March 6, 1989 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
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 | Chairman | |
| Gancedo y González SA | Director/Board Member | ||
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. | Multi-Line Insurance | Director/Board Member | |
Fortior Holding SA
 Fortior Holding SA MiscellaneousMiscellaneous Fortior Holding SA operates as a holding company and provides wealth management services. It deals with financial assessment, asset management, investment and pension fund management. The company sells its products and services through Iberagentes Activos SV which has 12 offices in Madrid, Saragossa, Valencia, Barcelona, Pamplona, Seville, Bilbao and Tanarife. Fortier Holding is headquartered in Madrid, Spain. | Miscellaneous | Chairman | |
BFC Banco Fondo Común CA Banco Universal (New)
 BFC Banco Fondo Común CA Banco Universal (New) Major BanksFinance BFC Bnaco Fondo Común CA Banco Universal engages in the provision of comercial banking services to corporate and individual clients. It offers savings and deposit accounts, credit card issuing, personal loans, mortgages, investment fund management, and business financing. The company was founded in 1963 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member | |
Instituto de Educación e Investigación SA
 Instituto de Educación e Investigación SA Investment ManagersFinance Instituto de Educación e Investigación operates as an investment company. The firm is based in Madrid. | Investment Managers | Chairman | |
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 | |
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 | |
| Habitat Golf Santa Ponsa SL | Homebuilding | Chairman | |
| Nova Santa Ponsa Golf SA | Movies/Entertainment | Chairman | |
AXA Aurora Vida SA de Seguros y Reaseguros
 AXA Aurora Vida SA de Seguros y Reaseguros Life/Health InsuranceFinance Part of AXA SA, AXA Aurora Vida SA de Seguros y Reaseguros is a Spanish company that provides life insurance services. The company is based in Bilbao, Spain. | Life/Health Insurance | Chief Executive Officer | |
| Fundacion de la Escuela de Ingenieros de Bilbao | Chairman | ||
| Fundacion del Instituto de Educacion e Investigacion | Chairman | ||
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 | |
| Gestión y Administración Registral SL | Chief Executive Officer | ||
| Clínica Universidad de Navarra | College/University | Director/Board Member | |
| Sociedad De Promocion Y Desarrollo Talde SA | Chairman | ||
Asistencia Clínica Universitaria de Navarra SA
 Asistencia Clínica Universitaria de Navarra SA Life/Health InsuranceFinance Asistencia Clínica Universitaria de Navarra SA provides health insurance services. The private company is based in Pamplona, Spain. | Life/Health Insurance | Corporate Officer/Principal |
Statistics
International
| Spain | 26 |
| Venezuela | 2 |
Sectoral
| Finance | 17 |
| Miscellaneous | 3 |
| Consumer Services | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 19 |
| Chairman | 13 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 2 |
| Chief Executive Officer | 2 |
Most connected contacts
- Stock Market
- Insiders
- José Ramón Rodríguez García
- Company connections
