Galo Juan Sastre Corchado
Compliance Officer chez UNICAJA BANCO, S.A.
Provenance du réseau au premier degré de Galo Juan Sastre Corchado
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain.
4
| Government | General Government | 4 |
Deutsche Bank SAE
 Deutsche Bank SAE Regional BanksFinance Deutsche Bank Sociedad Anónima Española provides commercial banking services. Its services include savings accounts, financing, insurance, and investment fund management. The firm is headquartered in Madrid, Spain.
3
| Subsidiary | Regional Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Galo Juan Sastre Corchado via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Wilmington Capital, SICAV | Investment Trusts/Mutual Funds | Director/Board Member | |
| BBVA | Major Banks | Director/Board Member Corporate Officer/Principal | |
Caja de Ahorros de Asturias
 Caja de Ahorros de Asturias Major BanksFinance Caja de Ahorros de Asturias provides banking and financial services. It also provides insurance brokerage, pension plans, credit and debit cards, and other related services. The group includes subsidiaries such as Banco Liberta SA, Cajastur Gestion SGIIC SA, Centro Informatico del Principado SA, Procesa Recuperacion de Activos SA, and Sociedad Promotora de las Telecomunicaciones en Asturios SA. Caja de Ahorros de Asturios was founded in June 17, 1946 and is headquartered in Oviedo, Spain. | Major Banks | Chief Executive Officer | |
KPMG Abogados SL
 KPMG Abogados SL Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Abogados SL provides legal services. The private company is based in Madrid, Spain and was founded in 1987. | Miscellaneous Commercial Services | Consultant / Advisor | |
Caja Rural de Granada
 Caja Rural de Granada Regional BanksFinance Caja Rural de Granada engages in the provision of banking services. It offers credit accounts, loan accounts, management services, and other financial services. The company was founded on January 14, 1970 and is headquartered in Granada, Spain. | Regional Banks | 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 | Comptroller/Controller/Auditor | |
Corpfin Capital Asesores SGEIC SA
 Corpfin Capital Asesores SGEIC SA Investment ManagersFinance Corpfin Capital Asesores SGEIC SA (Corpfin Capital) is an independent private equity firm founded in 1990 by Felipe José de Oriol y Díaz de Bustamante in 1990. The firm is headquartered in Serrano, Spain. | Investment Managers | Private Equity Investor | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| University of Deusto | College/University | Undergraduate Degree Doctorate Degree Corporate Officer/Principal | |
| University of Navarra | College/University | Masters Business Admin | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree | |
| Bank of Spain | General Government | Corporate Secretary Director/Board Member | |
The Bank for International Settlements
 The Bank for International Settlements SupranationalGovernment Bank for International Settlements engages in the provision of financial banking services. It supports other central banks' pursuit of monetary and financial stability through international cooperation, and acts as a bank for the central banks. It offers a forum for dialogue and cooperation, a platform for responsible innovation and knowledge-sharing, and analysis and insights on core policies, and financial services. The company was founded in 1930 and is headquartered in Basel, Switzerland. | Supranational | Corporate Officer/Principal | |
| University of Malaga | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
The Group of Thirty
 The Group of Thirty Miscellaneous Commercial ServicesCommercial Services The Group of Thirty is an organization that seeks to enhance comprehension of global economic and financial matters. The non-profit company is based in Washington. The American company investigates the worldwide consequences of decisions made by both public and private sectors, and analyze the options available to market practitioners and policymakers. Bell. The company was founded in 1978 by Geoffrey A. The CEO is Mark Joseph Carney. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Indumenta Pueri SL
 Indumenta Pueri SL Financial ConglomeratesFinance Indumenta Pueri SL is an investment holding private company. The company is based in Malaga, Spain. and has subsidiaries in Spain, Italy, India and Portugal. The Spanish company was founded in 2004. Rafael Dominguez de Gor has been the CEO of the company since 2004. | Financial Conglomerates | Director/Board Member | |
| Confederación Española de Organizaciones Empresariales | Director/Board Member | ||
| Confederacion de Empresarios de Andalucia | Director/Board Member | ||
| Universidad Del Desarrollo | College/University | Corporate Officer/Principal | |
Rosendo Milà SL
 Rosendo Milà SL RestaurantsConsumer Services Rosendo Mila SL is a holding company which owns and operates a chain of coffee shops and retail bakeries. It offers a variety of gourmet cakes, breads, pastries, and desserts. It also provides catering and hotel food service. The company was founded in 1960 and is headquartered in Barcelona, Spain. | Restaurants | Director/Board Member | |
| MÁSMÓVIL IBERCOM, S.A. | Specialty Telecommunications | Director/Board Member | |
Mayoral Moda Infantil SA
 Mayoral Moda Infantil SA Apparel/Footwear RetailRetail Trade Mayoral Moda Infantil SA engages in the manufacture, design, and sale of children's clothing. The firm specializes in the management of an online platform to commercialize children's garments and shoes. The company was founded by Francisco Domínguez Toledo in 1941 and is headquartered in Malaga, Spain. | Apparel/Footwear Retail | Corporate Officer/Principal | |
| Institute of Financial Analysts | Corporate Officer/Principal | ||
| Instituto Internacional San Telmo | College/University | Undergraduate Degree | |
| National Institute of Public Administration | College/University | Corporate Officer/Principal | |
| Confederación Española de la Pequeña y Mediana Empresa | Director/Board Member | ||
| Promociones Y Servicios Ltda. | Director/Board Member | ||
Cia De Inversiones Bice Chileconsult SA
 Cia De Inversiones Bice Chileconsult SA Financial ConglomeratesFinance Cia De Inversiones Bice Chileconsult SA renders services of consultancy, planning and consultancy in the areas of management, economics and finance to people with natural or legal investment in full. class of goods furniture and property, physical and incorporates and handle them for their own account or not to create, finance, and to manage any type of business, or company. The company was founded on July 27, 1992 and is headquartered in Santiago, Chile. | Financial Conglomerates | Chief Executive Officer | |
| Bicecorp Investments Ltd. | Director/Board Member | ||
| Financial Stability Board | Supranational | Corporate Officer/Principal | |
Faraday Venture Capital SGEIC SA
 Faraday Venture Capital SGEIC SA Investment ManagersFinance Faraday Venture Capital SGEIC SA (Faraday Venture Partners) is a venture capital arm of Faraday Venture Partners SL, founded in 2011 by Gonzalo Tradacete Gallert. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
Julius Baer Gestión SGIIC SA
 Julius Baer Gestión SGIIC SA Investment ManagersFinance Julius Baer Gestión SGIIC SA (JBS) is the wealth management subsidiary of Julius Baer Gruppe AG (SWX: BAER). The firm is headquartered in Madrid and was founded in 2010. JBS provides investment advisory and wealth management services to their clients. | Investment Managers | Head of Private Banking | |
HLC SB Distribution SL
 HLC SB Distribution SL Recreational ProductsConsumer Durables HLC SB Distribution SL is a Spanish company that manufactures skateboard decks and accessories. The company is based in Gipuzkoa, Spain. The company sells their products through online channels. The company was founded in 2001 by Ander Iraola, Igor Iraola, Iban Iraola, Ángel González, Pedro Iraola. | Recreational Products | Director/Board Member | |
| Procter & Gamble Productos de Consumo SL | Corporate Officer/Principal | ||
| Wilmington Capital SL | Director/Board Member | ||
| Universidad de Alcalá | College/University | Undergraduate Degree Doctorate Degree | |
| Icade Business School | College/University | Graduate Degree | |
Avalunión SGR
 Avalunión SGR Finance/Rental/LeasingFinance Part of Sociedad de Avales y Garantías de Andalucía SGR, Avalunió SGR is a financial institution located in Spain. The Spanish company operates as a financial institution. | Finance/Rental/Leasing | Director/Board Member | |
Global Portfolio Investments SL
 Global Portfolio Investments SL Financial ConglomeratesFinance Part of Indumenta Pueri SL, Global Portfolio Investments SL is a Spanish company that provides investment services. The private company is based in Madrid, Spain. | Financial Conglomerates | Director/Board Member | |
Grupo 5 Acción Y Gestión Social SA/6 Nursing Homes/
 Grupo 5 Acción Y Gestión Social SA/6 Nursing Homes/ Hospital/Nursing ManagementHealth Services Grupo 5 Acción y Gestión Social SA is a nursing homes operating company. It is engaged in providing social, educational, socio-health, socio-educational and psychosocial services for people with mercal disease, disability, functional diversity or in a situation of dependency. The company was founded on July 5, 1998 and is headquartered in Madrid, Spain. | Hospital/Nursing Management | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
Mayoral France SAS
 Mayoral France SAS Wholesale DistributorsDistribution Services Mayoral France SAS is a French company that sells children's clothes through online. The private company is based in Paris, France. The CEOs are Francisco Dominguez de la Maza, Lourdes Abela Dominguez, Rafael Domínguez de la Maza. The company was founded in 1990. | Wholesale Distributors | Chief Executive Officer | |
| Peninsula Capital Advisors SL | Investment Managers | Private Equity Investor | |
Wow Aesthetics SL
 Wow Aesthetics SL Investment ManagersFinance Wow Aesthetics SL provides investment advisory services. | Investment Managers | Director/Board Member | |
H2PLT SA
 H2PLT SA Chemicals: SpecialtyProcess Industries H2PLT SA generates green hydrogen and solar photovoltaic. The company is based in Lleida, Spain. The Spanish company was founded in 2022 by Francisco José Sapena Soler. Francisco José Sapena Soler has been the CEO since 2022. | Chemicals: Specialty | Private Equity Investor | |
| Confederacion De Empresarios De Malaga | Corporate Secretary | ||
| Autoridad Portuaria De Malaga | Director/Board Member |
Statistiques
Internationale
| Espagne | 41 |
| Chili | 6 |
| Suisse | 3 |
| Allemagne | 2 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 15 |
| Finance | 14 |
| Government | 5 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 85 |
| Corporate Officer/Principal | 38 |
| Undergraduate Degree | 16 |
| Independent Dir/Board Member | 12 |
| Chief Executive Officer | 11 |
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