Carlos Casas Moreno
Human Resources Officer chez BBVA
Fortune : 1 M $ au 31/03/2024
Provenance du réseau au premier degré de Carlos Casas Moreno
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
79
| Public Company | Major Banks | 79 |
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain.
11
| Subsidiary | Miscellaneous Commercial Services | 11 |
11
| Public Company | Major Telecommunications | 11 |
Arthur Andersen & Co. /Madrid/
 Arthur Andersen & Co. /Madrid/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. is a private company based in Madrid, Spain. The Spanish company provides accounting services.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Casas Moreno via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin Masters Business Admin | |
| HSBC HOLDINGS PLC | Major Banks | Chief Tech/Sci/R&D Officer Private Equity Investor | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
| STANDARD CHARTERED PLC | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
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 | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| CHINA CITIC BANK CO., LTD. | Major Banks | Director/Board Member Director/Board Member | |
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 | Director of Finance/CFO President | |
| University of Pennsylvania | College/University | Graduate Degree Undergraduate Degree | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| BT Retail | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Chairman Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Barclays Bank SA (Spain)
 Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | General Counsel Director/Board Member Corporate Officer/Principal | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
Finanzia Banco de Crédito SA
 Finanzia Banco de Crédito SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Finanzia Banco de Crédito SA is a Spanish Madrid-based company that provides commercial financing services. | Finance/Rental/Leasing | Corporate Officer/Principal General Counsel | |
Banco de Credito Local de España SA
 Banco de Credito Local de España SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco de Credito Local de España SA is a business credit institution. The private company is based in Madrid, Spain. Banco de Credito Local de España was acquired by Banco Bilbao Vizcaya Argentaria SA from Dexia Holding SA on January 31, 2001 for $337.37 million. | Finance/Rental/Leasing | Director of Finance/CFO Director of Finance/CFO | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| International Monetary Fund | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Carlos Loring Martínez de Irujo José Andrés Barreiro Hernández Juan Manuel Hoyos Martínez de Irujo José Manuel G. Martínez-Murillo José Miguel Andrés Torrecillas | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| University of Navarra | College/University | Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Masters Business Admin Masters Business Admin | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the private company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Garanti Emeklilik ve Hayat AS
 Garanti Emeklilik ve Hayat AS Life/Health InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Emeklilik ve Hayat AS is a Turkish company that provides life insurance. The private company is based in Istanbul, Turkey. Cemal Onaran has been the CEO of the company since 2012. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Garanti Ödeme Sistemleri AS | Chief Executive Officer Director/Board Member | ||
Haya Real Estate SA
 Haya Real Estate SA Internet Software/ServicesTechnology Services Haya Real Estate SA engages in the provision of management of real estate debt and property assets. It offers secured debt, commercialization and real estates asset, asset portfolio, advisory, and real estate development services. The company was founded on May 28, 2013 and is headquartered in Madrid, Spain. | Internet Software/Services | Director/Board Member Chairman | |
| Deusto Business School | College/University | Corporate Officer/Principal Director/Board Member | |
| Registro Oficial de Auditores de Cuentas | Corporate Officer/Principal Corporate Officer/Principal | ||
| Centro de Estudios Monetarios y Financieros | College/University | Graduate Degree Corporate Officer/Principal | |
| Spanish Banking Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Fundación de Estudios Financieros | Corporate Officer/Principal Director/Board Member | ||
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
Sociedad Estatal De Participaciones Patrimoniales SA
 Sociedad Estatal De Participaciones Patrimoniales SA Real Estate DevelopmentFinance Sociedad Estatal De Participaciones Patrimoniales SA provides property holdings services and is ultimately controlled by the Government of Spain. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Director/Board Member Chief Tech/Sci/R&D Officer | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Espagne | 25 |
| Etats-Unis | 9 |
| Royaume-Uni | 8 |
| Mexique | 4 |
| Turquie | 4 |
Sectorielle
| Consumer Services | 22 |
| Finance | 22 |
| Utilities | 2 |
| Communications | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 397 |
| Corporate Officer/Principal | 256 |
| Independent Dir/Board Member | 100 |
| Chairman | 88 |
| Chief Executive Officer | 69 |
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