Network origin in Casimiro Molins Ribot first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 34 | |
Banco Atlantico SA
2
| Extinct | Major Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Casimiro Molins Ribot via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona
 Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona Savings BanksFinance Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona operates as a banking foundation. It offers retail banking services such as savings accounts, deposits, pension, and insurance, as well as private banking and financial advisory, including personalized investment strategies and portfolio management. The company was founded in 1904 and is headquartered in Barcelona, Spain. | Savings Banks | Chairman Director/Board Member | |
| ALLIANZ SE | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member General Counsel Director/Board Member | |
| BANCO BPI | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Alcalá SA
 Banco Alcalá SA Regional BanksFinance Banco Alcalá SA provides private banking services. It engages in wealth planning, financial investments, real investments, financing, and lifestyle, philanthropy and arts services. The company was founded on March 6, 1989 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
Banco de Crédito Balear SA
 Banco de Crédito Balear SA Major BanksFinance The Company's principal activity is to provide a broad range of lending, depository and related financial services to individual businesses and governmental units. The bank has 103 offices located throughout Spain. The Company is one of five regional branches of the Grupo Banco Popular, which is further comprised of a national bank, Banco Popular Espanol; the regional banks, Banco de Castilla, Banco Vasconia and Banco de Galicia; a mortgage bank, Banco Popular Hipotecario; banks in France and Portugal, Banco Popular France and BNC, and an Internet bank, bancopopular-e.com. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President | |
Banco de Andalucía SA
 Banco de Andalucía SA Financial ConglomeratesFinance Banco de Andalucía SA provides personal and corporate banking services. It offers commercial banking, investment financing, and credit financing & cash management services. The company was founded in 1844 and is headquartered in Seville, Spain | Financial Conglomerates | Director/Board Member Chairman President Corporate Officer/Principal Director/Board Member Director/Board Member | |
| PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. | Miscellaneous Commercial Services | Chairman | |
Banco de Castilla SA
 Banco de Castilla SA Major BanksFinance The Company principal activity is to act as a private-law banking entity offering commercial and financial banking services. Its ultimate Holding Company is Banco Popular Espanol S.A. Act 31-12-2007 the bank had 197 offices located in the Castilla region, Spain. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MEDIASET ESPAÑA COMUNICACIÓN, S.A. | Broadcasting | Director/Board Member | |
Euroforum Escorial SA
 Euroforum Escorial SA Miscellaneous Commercial ServicesCommercial Services Part of Prosegur Compañia de Seguridad SA, Euroforum Escorial SA is a Spanish company that works exclusively for businesses, providing support for their training and corporate events. The private company is based in Madrid, Spain. The company integrates all aspects related to training and corporate events. | Miscellaneous Commercial Services | Chairman | |
Fortior Holding SA
 Fortior Holding SA MiscellaneousMiscellaneous Fortior Holding SA operates as a holding company and provides wealth management services. It deals with financial assessment, asset management, investment and pension fund management. The company sells its products and services through Iberagentes Activos SV which has 12 offices in Madrid, Saragossa, Valencia, Barcelona, Pamplona, Seville, Bilbao and Tanarife. Fortier Holding is headquartered in Madrid, Spain. | Miscellaneous | Director/Board Member Chairman | |
| BPE Financiaciones SA | Finance/Rental/Leasing | Corporate Secretary | |
Popular Capital SA
 Popular Capital SA Investment Banks/BrokersFinance Part of Banco Santander SA, Popular Capital SA engages in issuing preference shares for placement. The private company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Secretary | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Barcelona | College/University | Graduate Degree Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| Fundación Amigos del Museo del Prado | Director/Board Member | ||
| CAIXABANK, S.A. | Regional Banks | Chairman Corporate Officer/Principal | |
CIC Iberbanco SA
 CIC Iberbanco SA Major BanksFinance CIC Iberbanco SA provides banking and financial services for nationals in Spain and Portugal. It offers deposits; mutual funds; asset management; personal; automobile and real estate loans; life insurance; internet and telephone banking; and securities trading. The company was founded in 1968 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal President | |
Caixa Capital Risc SGEIC SA
 Caixa Capital Risc SGEIC SA Investment ManagersFinance Caixa Capital Risc SGEIC SA (Caixa Capital Risc) is a venture capital subsidiary of Criteria Caixa SA founded in 2002. The firm is headquartered in Barcelona, Spain with additional offices in Madrid. | Investment Managers | President Private Equity Investor | |
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
WiZink Bank SAU
 WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Chairman Director/Board Member | |
Popular Banca Privada SA
 Popular Banca Privada SA Major BanksFinance Part of Banco Santander SA, Popular Banca Privada SA is a Spanish company that provides private banking services. The company is based in Madrid, Spain. | Major Banks | Director/Board Member Director/Board Member Chairman Chairman Corporate Officer/Principal | |
| Proactinmo Sl | Director/Board Member | ||
Endesa Energía SA
 Endesa Energía SA Electric UtilitiesUtilities Endesa Energia SA engages in the marketing and distribution of energy products. It offers an online application that helps customers monitor light and gas consumption and billing. The company was founded on March 2, 1998 and is headquartered in Madrid, Spain. | Electric Utilities | Director/Board Member | |
Aliseda SA
 Aliseda SA Real Estate DevelopmentFinance Aliseda SA provides real estate management services. It offers services to the residential services. The company is headquartered in Madrid, Spain. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Escuela Superior de Musica Reina Sofia | Director/Board Member | ||
Banco L.J. Carregosa SA
 Banco L.J. Carregosa SA Major BanksFinance Banco L.J. Carregosa SA provides banking and online securities brokerage services. Its solutions include savings, investments, property management, funds, credit for investment, merger and acquisition, and capital markets. The company was founded in May 2009 and is headquartered in Porto, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
| Real Instituto Elcano | Director/Board Member Director/Board Member | ||
| The Princess of Asturias Foundation | Corporate Officer/Principal Director/Board Member | ||
| Family Business Development Association | Chairman | ||
Banco BIC Português SA
 Banco BIC Português SA Major BanksFinance Banco BIC Português SA engages in the provision of commercial banking services. Its services include current and saving accounts, investment funds, loans, insurances, among others. The company was founded in January 2008 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
Teatro Real
 Teatro Real Movies/EntertainmentConsumer Services Teatro Real operates an opera theater. The private company is based in Madrid, Spain. | Movies/Entertainment | Director/Board Member Corporate Officer/Principal | |
| Instituto de Estudios Superiores de la Empresa | College/University | Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
Popular Spain Holding de Inversiones SL
 Popular Spain Holding de Inversiones SL Multi-Line InsuranceFinance Allianz Popular SL is an investment joint venture. It is engaged in the investment activities in companies through the subscription, acquisition, possession or participation in their securities, obligations, and shares. The joint venture and is headquartered in Madrid, Spain. | Multi-Line Insurance | Chairman Director/Board Member | |
Banco BIC SA
 Banco BIC SA Major BanksFinance Banco BIC SA operates as a national commercial bank. The firm provides commercial banking services. It provides BIC net and sms, asset collection, point of sale and salary payment services. The company is headquartered in Luanda, Tanzania. | Major Banks | Director/Board Member Director/Board Member | |
Targobank SA
 Targobank SA Major BanksFinance Targobank SA operates as a financial institution. The firm develops banking activities in Spain by providing financial and insurance services to individuals and enterprises. The company is headquartered in Madrid, Spain. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Prosegur Australia Pty Ltd.
 Prosegur Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Linfox Armaguard Pty Ltd., Prosegur Australia Pty Ltd. provides security and fire safety solutions services. The private company is based in Macquarie Park, Australia. The Australian company was founded in 1976. The CEO is Christian Gut Revoredo. Prosegur Australia was acquired by Linfox Armaguard Pty Ltd. from Prosegur Cash SA on June 13, 2023. | Miscellaneous Commercial Services | President | |
| Prorevosa SL | Director/Board Member | ||
| Agrocinegética San Huberto SL | Director/Board Member | ||
| Hispaninver SL | Director/Board Member | ||
Telecinco SA
 Telecinco SA BroadcastingConsumer Services Part of MFE-MEDIAFOREUROPE NV, Telecinco SA operates free-to-air and pay television networks. The private company is based in Madrid, Spain. Giuseppe Tringali has been the CEO of the Spanish company since 2004. | Broadcasting | Director/Board Member | |
| Fundación Prosegur | Chairman | ||
| Euroforum | Chairman |
Statistics
International
| Spain | 42 |
| Portugal | 4 |
| United Kingdom | 2 |
| Argentina | 2 |
| France | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Utilities | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 238 |
| Chairman | 131 |
| Corporate Officer/Principal | 60 |
| Chief Executive Officer | 33 |
| Independent Dir/Board Member | 20 |
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