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Network origin in Leticia Pérez Martín-Ballestero first degree
Entity | Entity type | Industry | |
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Santander Asset Management SA SGIIC
![]() Santander Asset Management SA SGIIC Investment ManagersFinance Santander Asset Management SA SGIIC (Santander AM) is the asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. Founded in 1971, the firm is headquartered in Madrid and has a network of offices throughout Spain and local investment teams throughout the world. Santander AM manages a volume of assets for both individual and institutional clients, as well as for Santander Group subsidiaries in all geographies.
81
| Subsidiary | Investment Managers | 81 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leticia Pérez Martín-Ballestero via their personal network
Company | Sector | Related people | Main position |
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Santander Private Banking Gestion SA SGIIC
![]() Santander Private Banking Gestion SA SGIIC Investment ManagersFinance Santander Private Banking Gestion SA SGIIC (Santander PB) is the private banking subsidiary of Santander AM Holding SL, ultimately owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1986 as Gesmoney and became Santander Private Banking Gestion SA SGIIC in 2013 when Banco Santander absorbed Banesto and Banif. Headquartered in Madrid, Santander PB provides a range of private banking services including financial advisory, wealth management, retirement planning, funding advice, estate planning and consulting services for institutional clients including banks, financial institutions, corporations and pooled investment vehicles. | Investment Managers | Portfolio Manager-Equities Director of Investments Chief Investment Officer Head-Equity Investments Trading-Fixed Income Portfolio Manager-Equities Portfolio Manager-Equities Portfolio Manager-Equities | |
Caixabank Asset Management SGIIC SA
![]() Caixabank Asset Management SGIIC SA Investment ManagersFinance Caixabank Asset Management SGIIC SA (CAM) is the wholly-owned asset management subsidiary of Caixabank SA (MP: CABK, ADR: CAIXY) in Spain. The firm was established in 1983 and is headquartered in Barcelona. CAM develops investment solutions adapted to the profile of each client. They manage a wide range of funds, SICAVs and discretionary management portfolios. In 2016, they reaffirm their commitment to the UN Global Compact by signing the United Nations Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Investment Officer Sales & Marketing Head-Equity Investments Head-Equity Investments | |
BBVA Asset Management SA SGIIC
![]() BBVA Asset Management SA SGIIC Investment ManagersFinance BBVA Asset Management SA SGIIC (BBVA-AM) is the asset management subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA, ADR: BBVA) in Spain. Founded in 1979 as BBV Gestinova, the firm became BBVA Gestión in 2000 when BBV Gestinova and Argentaria Gestión merged and was rebranded as BBVA-AM in 2008. They are headquartered in Madrid and manage pension plans and participate in the Latin American markets of Mexico, Colombia, Ecuador, Peru, Bolivia, Chile and Argentina. BBVA-AM also manages a range of investment mandates for insurance companies, employment plans and corporate clients through their platform in Luxembourg. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Fixed Income Portfolio Manager-Equities | |
Santander Asset Management SGOIC SA
![]() Santander Asset Management SGOIC SA Investment ManagersFinance Santander Asset Management SGOIC SA (SAM) is the Portuguese asset management subsidiary of Santander AM Holding SL, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1989 and formerly known as Santander Asset Management SGFIM SA. Headquartered in Lisbon, SAM manages investment funds for individual and institutional clients. | Investment Managers | Portfolio Manager-Fixed Income Portfolio Manager-Equities Portfolio Manager-Equities | |
Singular Wealth Management SGIIC SA
![]() Singular Wealth Management SGIIC SA Investment ManagersFinance Singular Wealth Management SGIIC SA (SWM) is the fund management subsidiary of Singular Bank SA in Spain. The firm was founded in 1998 and formerly known as UBS Gestión SGIIC SA. Headquartered in Madrid, SWM manages a range of investment funds and SICAVs for individual, business and institutional investors. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities Portfolio Manager-Equities | |
Urquijo Gestión SA SGIIC Sociedad Unipersonal
![]() Urquijo Gestión SA SGIIC Sociedad Unipersonal Investment ManagersFinance Urquijo Gestión SA SGIIC Sociedad Unipersonal (Urquijo Gestión) is the Spanish specialist asset management subsidiary of Sabadell Asset Management SA SGIIC SU, which is owned by Rue La Boétie SAS’ Credit Agricole SA (EPA: ACA) in France. Headquartered in Madrid, the firm was founded in 1965 and provides investment management services to the clients of SabadellUrquijo Banca Privada. | Investment Managers | Chief Investment Officer Portfolio Manager-Equities Head-Equity Investments | |
BUTAL INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
Imantia Capital SGIIC SA
![]() Imantia Capital SGIIC SA Investment ManagersFinance Abanca Gestion de Activos SGIIC SA is the wholly owned investment management subsidiary of Abanca Group Corporación Bancaria SA in Spain. The firm was founded in 1990 as Gesinca Inversiónes, changed their name to Ahorro Corporacion Gestion in 2000 and subsequently became Imantia Capital SGIIC SA (Imantia Capital) in 2016. In 2023, Imantia Capital and Bankoa Gestión, merged into a single firm, Abanca Gestión de Activos SGIIC SA. Headquartered in Madrid, the firm manages a range of mutual funds for individual and institutional investors. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Fixed Income | |
March Asset Management SGIIC SAU
![]() March Asset Management SGIIC SAU Investment ManagersFinance March Asset Management SGIIC SAU (March AM) is the Madrid-based asset management subsidiary of Banca March SA, ultimately owned by the March Delgado Family in Spain. Established in 2000, the firm is an investment boutique that specializes in selecting companies, as well as fixed-income in the Euro zone. They offer investment funds, discretionary portfolio management and Spanish and Luxembourg Sicavs. | Investment Managers | Chief Investment Officer Portfolio Manager-Equities | |
Instituto de Estudios Bursátiles | College/University | Graduate Degree Graduate Degree | |
CaixaBank SA (Private Banking)
![]() CaixaBank SA (Private Banking) Investment ManagersFinance CaixaBank SA (Private Banking) is the private banking division of CaixaBank SA (MP: CABK) in Spain. La Caixa was created in 1990 when Caja de Pensiones para la Vejez y de Ahorros de Cataluña y Baleares, founded in 1904, and the Caja de Ahorros y Monte de Piedad de Barcelona, founded in 1844, merged. The firm is headquartered in Barcelona and provides a range of private banking services for high-net worth clients. | Investment Managers | Head-Equity Investments Market Strategist | |
Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree | |
Lance Inversiones, SICAV
![]() Lance Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Lance Inversiones SICAV SA engages in open-ended investment fund/unit trust activities. It is a mutual fund company that invest directly or indirectly through IIC, income assets, fixed income, deposits, stocks and other assets. The company was founded on November 14, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
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 | Founder Director/Board Member | |
Investblue Activos, SICAV
![]() Investblue Activos, SICAV Investment Trusts/Mutual FundsMiscellaneous Investblue Activos SICAV SA engages in an open-end investment fund. The company was founded on October 22, 1999 and is headquartered in Boadilla Del Monte, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
ALCIDES INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Magallanes Value Investors SA SGIIC
![]() Magallanes Value Investors SA SGIIC Investment ManagersFinance Magallanes Value Investors SA SGIIC (Magallanes) is an independent equity-only asset management firm headquartered in Madrid, Spain. The firm was founded in 2014 by Iván Martín Aranguez, Blanca Hernández Rodríguez and Mónica Delclaux Real de Asúa. Magallanes offers equity investment funds to various types of clients. | Investment Managers | Founder Analyst-Equity | |
Santander Asset Management UK Ltd.
![]() Santander Asset Management UK Ltd. Investment ManagersFinance Santander Asset Management UK Ltd. (SAM-UK) is an asset manager headquartered in Glasgow, UK. The firm was founded in 1987 and formerly known as Scottish Mutual Portfolio Managers Ltd. and Abbey National Asset Managers Ltd. They are a wholly-owned subsidiary of SAM Investment Holdings SL, owned by Banco Santander SA (NYSE, BME: SAN) in Spain. SAM-UK manages funds on behalf of other Santander group entities as well as retail investors. The firm also manages a small number of segregated corporate portfolios. | Investment Managers | Head-Equity Investments Director of Research - Equity | |
OKER INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Sogaprim, SICAV
![]() Sogaprim, SICAV Investment Trusts/Mutual FundsMiscellaneous Sogaprim SICAV SA engages in the provision of investment services. It invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. The company was founded on February 20, 1998 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Activillo, SICAV
![]() Activillo, SICAV Investment Trusts/Mutual FundsMiscellaneous Activillo SICAV SA is an open-end investment company which invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. The company was founded on February 8, 2002 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer | |
INVEST STELLA,SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Ahorro Corporación Financiera Sociedad de Valores SA (Broker)
![]() Ahorro Corporación Financiera Sociedad de Valores SA (Broker) Investment Banks/BrokersFinance Ahorro Corporación Financiera Sociedad de Valores SA (Broker) (ACF-Broker) is the broker/dealer division of Spain-based Ahorro Corporación Financiera Sociedad de Valores SA, ultimately owned by StormHarbour Partners LP in the US. Headquartered in Madrid, ACF-Broker was founded in 1989 and provides stockbroking services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
CABDAL INVERSIONES, SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
BOTINO INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Financial Speed, SICAV
![]() Financial Speed, SICAV Investment Trusts/Mutual FundsMiscellaneous Financial Speed SICAV SA is an open-ended mutual fund that invests in equities and fixed income. The company was founded on December 18. 1998 and is headquartered in Madrid Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer President | |
Alantra Multi Asset SGIIC SA
![]() Alantra Multi Asset SGIIC SA Investment ManagersFinance Alantra Multi Asset SGIIC SA is the asset management subsidiary of Alantra Partners SA (BME: ALNT) in Spain. The firm was founded in 2010 as Nmas1 Asset Management SGIIC SA and changed their name to Alantra Asset Management in 2016. They became Alantra Multi Asset SGIIC SA in 2020. Headquartered in Madrid, Alantra Multi Asset provides a range of asset management services to corporations, family-owned companies, and institutional investors. | Investment Managers | Portfolio Manager-Equities | |
Deutsche Bank AG (Spain) | Investment Banks/Brokers | Analyst-Equity | |
Ibercaja Gestión SGIIC SA
![]() Ibercaja Gestión SGIIC SA Investment ManagersFinance Ibercaja Gestion SGIIC SA is the asset management subsidiary of Ibercaja Banco SA, ultimately held by Fundacion Bancaria Ibercaja in Spain. Founded in 1988, the firm was formerly known as Gescazar and changed their name to Ibercaja Gestión in 2002. Headquartered in Zaragoza, Ibercaja Gestion manages mutual funds and OEICs for individual and institutional investors. Their flagship fund is Ibercaja Bolsa Europa, FI. | Investment Managers | Portfolio Manager-Equities | |
Wealth Solutions EAFI SL
![]() Wealth Solutions EAFI SL Investment ManagersFinance Part of Sinergia Global Partners SL, Wealth Solutions EAFI SL is a Spanish company that provides wealth management advisory services. The company is based in Madrid, Spain. Francisco de Borja Durán Carredano has been the CEO of the company since 2009. | Investment Managers | Chief Executive Officer | |
Dunas Capital Asset Management SGIIC SA
![]() Dunas Capital Asset Management SGIIC SA Investment ManagersFinance Dunas Capital Asset Management SGIIC SA is the asset management subsidiary of Inverseguros SA, which is owned by Dunas Capital España SL in Spain. The firm was founded in 1988 as Inverseguros Gestión SGIIC SAU. Headquartered in Madrid, Dunas Capital Asset Management manages mutual funds for institutional clients. | Investment Managers | Head-Fixed Income Invts | |
Istituto per le Opere di Religione
![]() Istituto per le Opere di Religione MiscellaneousMiscellaneous Istituto per le Opere di Religione provide for the custody and administration of goods designated for religious works or charity. It is an institution of the Holy See which carries out authorized financial activities as well as offers the following services: acceptance of deposits, asset management, certain custodial functions, international payment transfers through correspondent banks, and holding salary and pension accounts of employees of the Holy See and the Vatican City State. The company was founded on June 27, 1942 and is headquartered in the Vatican City. | Miscellaneous | Director/Board Member | |
International University In Moscow | College/University | Undergraduate Degree | |
Escuela Europea de Negocios | College/University | Masters Business Admin | |
Finletic Capital SGIIC SA
![]() Finletic Capital SGIIC SA Investment ManagersFinance Finletic Capital SGIIC SA (Finletic) is the asset management subsidiary of Sinergia Global Partners SL in Spain. The firm was founded in 2017 by Jorge Coca Marques, Borja Durán, Raúl Puente Lumbiarres, and Daniel Gimenez Sánchez. Headquartered in Madrid, Finletic provides investment management services to various clients. | Investment Managers | Founder | |
Deutsche Bank AG (Broker UK)
![]() Deutsche Bank AG (Broker UK) Investment Banks/BrokersFinance Deutsche Bank AG (Deutsche Bank UK) is the UK-based securities brokerage division of Deutsche Bank AG (ETR: DBK) in Germany. The firm is headquartered in London and was founded in 1873. Deutsche Bank provides brokerage services to companies and institutions. | Investment Banks/Brokers | Director of Research - Equity | |
Borduna Capital Gestão de Recursos Ltda
![]() Borduna Capital Gestão de Recursos Ltda Investment ManagersFinance Borduna Capital Gestão de Recursos Ltda is a private company based in São Paulo, Brazil. Borduna Capital Gestão de Recursos Ltda provides investment advice. The Brazilian company was founded in 2010 by Juan Morales, Alexandre Arno Abuleac, and Alexandre Arno Abuleac has been the CEO since 2010. | Investment Managers | Analyst-Equity | |
Attitude Gestión SGIIC SA
![]() Attitude Gestión SGIIC SA Investment ManagersFinance Part of Attitude Asesores SL, Attitude Gestión SGIIC SA provides investment advice. The company is based in Madrid, Spain. The Spanish company was founded in 2015 by Juan Fernández Jaquotot. Carlos Barceló MendiguchÃa has been the CEO of the company since 2015. | Investment Managers | Founder | |
Sociedad de Desarrollo Industrial y Gestión de Inversiones SA
![]() Sociedad de Desarrollo Industrial y Gestión de Inversiones SA Financial ConglomeratesFinance Sociedad de Desarrollo Industrial y Gestión de Inversiones SA is a private equity funds company. It is engaged in the promotion, management and administration of the companies. The company was founded on April 19, 1974 and is headquartered in Valencia, Spain. | Financial Conglomerates | Corporate Officer/Principal | |
Banco Santander SA (Broker)
![]() Banco Santander SA (Broker) Investment Banks/BrokersFinance Banco Santander SA (Broker) is the broker/dealer division of Banco Santander SA (BME: SAN), a multinational financial services company headquartered in Madrid, Spain. The firm provides brokerage services to individuals, companies, and institutions. | Investment Banks/Brokers | Sales & Marketing |
Statistics
International
Spain | 44 |
United Kingdom | 3 |
Portugal | 2 |
Vatican City | 2 |
Russia | 2 |
Sectoral
Finance | 31 |
Miscellaneous | 15 |
Consumer Services | 5 |
Technology Services | 2 |
Operational
Portfolio Manager-Equities | 85 |
Analyst-Equity | 33 |
Head-Equity Investments | 27 |
Chief Executive Officer | 25 |
Portfolio Manager-Fixed Income | 24 |
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