Mónica López-Monís Gallego
General Counsel chez BANCO SANTANDER, S.A.
Profil
Mnica Lpez-Mons Gallego est actuellement chef du groupe chargé des relations avec les autorités de surveillance et de réglementation de Banco Santander SA, présidente du conseil de surveillance de Santander Consumer Bank AG, secrétaire et conseil général de Banco Espaol de Crdito SA (toutes deux filiales de Banco Santander SA) et directrice des affaires juridiques de World Duty Free Group Espaa SA. Auparavant, elle a occupé le poste de secrétaire de Bankinter SA et de directrice et responsable de la conformité de Santander Consumer USA Holdings, Inc. Mme Lpez-Mons Gallego a obtenu un diplôme de premier cycle et un diplôme d'études supérieures de l'Universidad Pontificia Comillas de Madrid.
Postes actifs de Mónica López-Monís Gallego
| Sociétés | Poste | Début |
|---|---|---|
| BANCO SANTANDER, S.A. | General Counsel | 01/09/2019 |
World Duty Free Group España SA
 World Duty Free Group España SA Specialty StoresRetail Trade World Duty Free Group España SA operates duty-free and duty-paid stores at airports. Its stores include general merchandise, boutiques, delicatessens, and music, electronic, and sun glasses shops. The company also operates a number of brand stores such as The Rack, Agatha, the Body Shop, Bally, Ermeregildo Zegna, and Super Sport. It has 128 stores in Spain and 45 stores located in other countries such as Peru, Portugal, Chile, Colombia, Jordan, Mexico, Venezuela, Morocco, Denmark and Cape Verde. World Duty Free was founded in 1974 and is headquartered in Madrid, Spain. | General Counsel | - |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Chairman | 01/12/2018 |
Anciens postes connus de Mónica López-Monís Gallego
| Sociétés | Poste | Fin |
|---|---|---|
| SANTANDER CONSUMER USA HOLDINGS INC. | Compliance Officer | 09/12/2015 |
| ABERTIS INFRAESTRUCTURAS | Director/Board Member | - |
| BANKINTER, S.A. | Corporate Secretary | - |
Banco Español de Crédito SA
 Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain. | General Counsel | 10/06/2013 |
Formation de Mónica López-Monís Gallego
| Universidad Pontificia Comillas | Graduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| BANKINTER, S.A. | Finance |
| BANCO SANTANDER, S.A. | Finance |
| Entreprise privées | 5 |
|---|---|
Santander Consumer USA Holdings, Inc.
 Santander Consumer USA Holdings, Inc. Finance/Rental/LeasingFinance Santander Consumer USA Holdings, Inc. engages in the provision of consumer financing services. It offers retail installment contracts, vehicle leases, dealer loans, financial products, and services related to motorcycles, motor cars, and marine vehicles. The company was founded in July 2013 and is headquartered in Dallas, TX. | Finance |
Abertis Infraestructuras SA
 Abertis Infraestructuras SA Other TransportationTransportation Abertis Infraestructuras SA engages in the management of mobility infrastructures. The firm deals with the management and operation of toll roads in different countries. It operates through the following geographical segments: Spain, France, Italy, Brazil, Chile, Mexico, United States, Puerto Rico, Argentina, Rest of the World, and Other. The Other segment provides services and financing to group companies. The company was founded on February 24, 1967 and is headquartered in Barcelona, Spain. | Transportation |
Banco Español de Crédito SA
Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain. | Finance |
World Duty Free Group España SA
World Duty Free Group España SA Specialty StoresRetail Trade World Duty Free Group España SA operates duty-free and duty-paid stores at airports. Its stores include general merchandise, boutiques, delicatessens, and music, electronic, and sun glasses shops. The company also operates a number of brand stores such as The Rack, Agatha, the Body Shop, Bally, Ermeregildo Zegna, and Super Sport. It has 128 stores in Spain and 45 stores located in other countries such as Peru, Portugal, Chile, Colombia, Jordan, Mexico, Venezuela, Morocco, Denmark and Cape Verde. World Duty Free was founded in 1974 and is headquartered in Madrid, Spain. | Retail Trade |
Santander Consumer Bank AG
Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Finance |
