Network origin in Silvia Lavalle Henaro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
SabCapital SA de CV SOFOM ER
 SabCapital SA de CV SOFOM ER Regional BanksFinance SabCapital SA de CV SOFOM ER engages in the provision of corporate banking and financial services. The firm specializes in corporate financing as well as structured financing and foreign company trading. The company was founded in April 2014 and is headquartered in Mexico City, Mexico.
8
| Subsidiary | Regional Banks | 8 |
Banco Sabadell SA Institución de Banca Múltiple
 Banco Sabadell SA Institución de Banca Múltiple Regional BanksFinance Banco Sabadell SA Institución de Banca Múltiple provides banking and financial services. The company was founded on December 31, 1881 and is headquartered in Mexico City, Mexico.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Silvia Lavalle Henaro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
| BBVA | Major Banks | Director/Board Member | |
| CORPORACIÓN FINANCIERA ALBA, S.A. | Investment Managers | Director/Board Member | |
Banca March SA
 Banca March SA Regional BanksFinance Banca March SA provides commercial banking services. The firm’s services include savings, deposit, and checking accounts, issuing credit card, corporate finance, personal loans, mortgages, life insurance and investment fund management. It also renders stock broking and market advisory services. The company was founded by Juan March Ordinas in 1926 and is headquartered in Palma de Mallorca, Spain. | Regional Banks | Chief Executive Officer | |
| EBRO FOODS, S.A. | Agricultural Commodities/Milling | Director/Board Member | |
Sociedad Estatal de Participaciones Industriales SA
 Sociedad Estatal de Participaciones Industriales SA Food DistributorsDistribution Services Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain. | Food Distributors | Director/Board Member | |
| BANCO DE SABADELL, S.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
Chase Manhattan Bank Espana
 Chase Manhattan Bank Espana Major BanksFinance Part of JPMorgan Chase & Co., Chase Manhattan Bank Espana is a foreign bank branch. | Major Banks | Corporate Officer/Principal | |
Banco Inversis SA
 Banco Inversis SA Information Technology ServicesTechnology Services Banco Inversis Net SA provides banking and financial services. It offers savings and checking accounts, commercial loans, consumer loans, mortgage loans, foreign trade, and financing. The firm also offers internet banking, insurance, pension plans, annuities, credit card, and leasing services. The company was founded on November 13, 2001 and is headquartered in Madrid, Spain. | Information Technology Services | Chairman | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member | |
| TÉCNICAS REUNIDAS, S.A. | Engineering & Construction | Director/Board Member | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree | |
| University of Barcelona | College/University | Graduate Degree | |
| University of Oviedo | College/University | Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal | |
Consulnor SA
 Consulnor SA Investment ManagersFinance Consulnor SA provides investment and financial advisory services. Its services portfolio includes investment funds. The company was founded on June 22, 1972 and is headquartered in Bilbao, Spain. | Investment Managers | Director/Board Member | |
Círculo de Economía
 Círculo de Economía Miscellaneous Commercial ServicesCommercial Services CÃrculo de EconomÃa is based in Barcelona, Spain. Círculo de Economía is an organization that awards the European Construction Award and holds sessions on various topics such as geopolitics and economics. It was founded in 1958. | Miscellaneous Commercial Services | Director/Board Member | |
| AMADEUS IT GROUP, S.A. | Information Technology Services | Director/Board Member | |
| Autonomous University of Barcelona | College/University | Undergraduate Degree | |
| La Fundación Pasqual Maragall | Corporate Officer/Principal | ||
| European Stability Mechanism (ESM) | Supranational | Corporate Officer/Principal | |
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Chief Executive Officer | |
| TSB BANKING GROUP PLC | Regional Banks | Director/Board Member | |
| ESADEgeo | Corporate Officer/Principal | ||
| Fundación Banco Sabadell | Investment Trusts/Mutual Funds | Director/Board Member | |
Hellenic Corp. of Assets & Participations SA
 Hellenic Corp. of Assets & Participations SA Investment Trusts/Mutual FundsMiscellaneous Hellenic Corp. of Assets & Participations SA operates as a sovereign wealth fund. The company is based in Athens, Greece and ultimately controlled by the Government of Greece. The CEO of the Greek company is Gregory D. Dimitriadis. | Investment Trusts/Mutual Funds | Director/Board Member | |
PayTpv Online Entidad de Pago SL
 PayTpv Online Entidad de Pago SL Packaged SoftwareTechnology Services PayTpv Online Entidad de Pago SL engages in the provision of electronic payment solutions. The firm focuses on credit and debit card payment solutions for businesses such as gas stations, e-commerce, tolls, call centers, car parks, supermarkets, and retail websites. The company was founded in 2010 and is headquartered in Bilbao, Spain. | Packaged Software | Director/Board Member | |
| Sabadell Consumer Finance SA | Director/Board Member | ||
| Intermoney SA | Chairman | ||
Kenta Capital Investment Management SA
 Kenta Capital Investment Management SA Investment ManagersFinance Kenta Capital Investment Management SA is an independent investment bank based in Madrid, Spain that specializes in debt. The Spanish company offers financing and investment solutions through a unique business model that is independent and accessible. The team of professionals has been working together for more than 20 years, leading the search for financing and investment solutions. Kenta Capital was founded in 2022 by Jose Nieto de la Cierva, Álvaro Bergasa Guerra, Borja Bertrán Sundheim, and Julián Pérez de Madrid. Álvaro Bergasa Guerra has been the CEO since 2022. | Investment Managers | Chairman | |
| Alpha Debt Holding SL | Corporate Officer/Principal | ||
| Fundacion ESADE | Director/Board Member |
Statistics
International
| Spain | 31 |
| United Kingdom | 4 |
| Mexico | 3 |
| United States | 2 |
| Luxembourg | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 7 |
| Technology Services | 4 |
| Government | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 34 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 8 |
| Independent Dir/Board Member | 7 |
| Chairman | 5 |
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