María Luisa Jordá Castro
Director/Board Member at BANKINTER, S.A.
Net worth: 278 889 $ as of 2024-04-29
Network origin in María Luisa Jordá Castro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Registro Oficial de Auditores de Cuentas
40
| Private Company | 40 | |
38
| Public Company | Agricultural Commodities/Milling | 38 |
| Public Company | Food: Specialty/Candy | 32 | |
| Public Company | Real Estate Investment Trusts | 29 | |
| Public Company | Major Banks | 24 | |
Orange Espagne SA
 Orange Espagne SA Specialty TelecommunicationsCommunications Orange Espagne SA is a telecommunications company. It is engaged in providing fixed telephone, mobile phone and internet services, television broadcasting, and audiovisual and interactive content. The company was founded in 1988 and is headquartered in Pozuelo de Alarcón, Spain.
14
| Subsidiary | Specialty Telecommunications | 14 |
Acyco Aceitunas y Conservas SA
 Acyco Aceitunas y Conservas SA Food: Specialty/CandyConsumer Non-Durables Acyco Aceitunas y Conservas engages in the production of olives and olive oil. The firm is based in Dos Hermanas, Spain.
5
| Subsidiary | Food: Specialty/Candy | 5 |
Instituto de Consejeros-Administradores
1
| Private Company | 1 | |
| Public Company | Steel | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to María Luisa Jordá Castro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Comptroller/Controller/Auditor | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Universidad Complutense de Madrid | College/University | María Dolores Dancausa Treviño | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| Instituto de Censores Jurados de Cuentas de España | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | ||
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| The University of the Basque Country | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Miguel Ángel Canalejo Larráinzar | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin |
| Instituto de Empresa SL | College/University | Graduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal | |
EVO Banco SA
 EVO Banco SA Major BanksFinance EVO Banco SA provides intelligent banking services for individuals and for the youth. Its services include smart loans and accounts, mortgages, remote, electronic, and mobile banking. It also offers real estate rental services. The company was founded in March 2012 and is headquartered in Madrid, Spain. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| OLIMPO REAL ESTATE PORTUGAL, SIGI, S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
RREEF
 RREEF Investment ManagersFinance Part of Deutsche Bank AG, RREEF is an alternative investment manager. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Torre Dos Oceanus Investimentos Inmobiliarios SA
 Torre Dos Oceanus Investimentos Inmobiliarios SA Real Estate DevelopmentFinance Torre dos Oceanus - Investimentos Imobiliários SA provides real estate management services. The company is headquartered in Lisbon, Portugal. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
Arthur Andersen Y Compania
 Arthur Andersen Y Compania Miscellaneous Commercial ServicesCommercial Services Part of BearingPoint GmbH, Arthur Andersen Y Compania is a Spanish company that provides accounting services. The private company is based in Madrid, Spain. Arthur Andersen Y Compania was acquired by BearingPoint, Inc. from Arthur Andersen LLP on September 05, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Navarra | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| LÍNEA DIRECTA ASEGURADORA, S.A., COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Fernando Maria Masaveu Herrero | Director/Board Member Chairman Chief Executive Officer |
| ORANGE POLSKA S.A. | Wireless Telecommunications | Director/Board Member Chief Executive Officer Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| EUSKALTEL, S.A. | Specialty Telecommunications | Director/Board Member Chairman Comptroller/Controller/Auditor | |
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 | Comptroller/Controller/Auditor Comptroller/Controller/Auditor General Counsel | |
| MPCVI – Compra e Venda Imobiliária SA | Director/Board Member Director/Board Member | ||
| Vfx Logistic SA | Director/Board Member Director/Board Member | ||
Torre Arts - Investimentos Imobiliários SA
 Torre Arts - Investimentos Imobiliários SA Real Estate DevelopmentFinance Torre Arts Investimentos Imobiliários SA operates as a real estate manager. The company was founded on March 8, 2018 and is headquartered in Lisbon, Portugal. | Real Estate Development | Chairman Director/Board Member | |
Bankinter Consumer Finance, E.F.C. SA
 Bankinter Consumer Finance, E.F.C. SA Financial ConglomeratesFinance Part of Bankinter SA, Bankinter Consumer Finance, E.F.C. SA provides financial services. The private company is based in Madrid, Spain. Alfonso Saez Alonso-Muñumer has been the CEO of the Spanish company since 2014. | Financial Conglomerates | Director/Board Member Chairman | |
| Varitelia Distribuciones SL | Director/Board Member Director/Board Member | ||
| Fundación José T. Mata | Chief Executive Officer Director/Board Member | ||
| Exhibitions Co. SA | Director/Board Member Director/Board Member | ||
| Metropark Sau | Director/Board Member Director/Board Member | ||
Torre Fernão Magalhães - Investimentos Imobiliários SA
 Torre Fernão Magalhães - Investimentos Imobiliários SA Real Estate DevelopmentFinance Part of MERLIN Properties SOCIMI SA, Torre Fernão Magalhães - Investimentos Imobiliários SA is a commercial property management company based in Lisbon, Portugal. Torre Fernão Magalhães - Investimentos Imobiliários SA provides commercial property management services. The Portuguese company was acquired by MERLIN Properties SOCIMI SA on January 17, 2019 for $31.40 million. | Real Estate Development | Director/Board Member Director/Board Member | |
| MP Monumental SA | Director/Board Member Director/Board Member | ||
Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal
 Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Real Estate DevelopmentFinance Forum Almada - Gestão de Centro Comercial Sociedade Unipessoal Lda. owns and operates a shopping mall. Its solutions include food court, cinema, events, stores, customer service, ATM machines, help points, and others. The company was founded in 2002 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
| Forum Almada II SA | Director/Board Member Director/Board Member | ||
| Praca De Marques Servicios Auxiliares SA | Director/Board Member Director/Board Member | ||
| SILICIUS REAL ESTATE SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Latin America Conservation Council | Director/Board Member Director/Board Member | ||
| DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. | Food Retail | Director/Board Member Director of Finance/CFO | |
Tree Inversiones Inmobiliarias, SOCIMI SAU
 Tree Inversiones Inmobiliarias, SOCIMI SAU Real Estate DevelopmentFinance Part of Banco Bilbao Vizcaya Argentaria SA, Tree Inversiones Inmobiliarias, SOCIMI SAU is a Spanish company that provides real estate management services. The private company is based in Madrid, Spain. Tree Inversiones Inmobiliarias, SOCIMI SAU was acquired by Banco Bilbao Vizcaya Argentaria SA from MERLIN Properties SOCIMI SA on June 15, 2022 for $2,211.28 million. | Real Estate Development | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Masters Business Admin | |
| MPEP – Properties Escritórios Portugal SA | Director/Board Member Director/Board Member | ||
| Merlin Oficinas SL | Director/Board Member Director/Board Member | ||
| MP Torre A SA | Director/Board Member Director/Board Member | ||
Magic Real Estate SLU
 Magic Real Estate SLU Real Estate DevelopmentFinance Magic Real Estate SLU provides real estate services. The private company is based in Madrid, Spain. The CEO of the Spanish company is Ismael Clemente Orrego. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| Ardim SA | Director/Board Member Director/Board Member |
Statistics
International
| Spain | 30 |
| Portugal | 10 |
| Mexico | 4 |
| United States | 3 |
| Canada | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 14 |
| Commercial Services | 3 |
| Communications | 3 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 578 |
| Corporate Officer/Principal | 183 |
| Chairman | 94 |
| Independent Dir/Board Member | 82 |
| Chief Executive Officer | 73 |
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