Raúl Baillères Gual
Director/Board Member at INDUSTRIAS PEÑOLES, S.A.B. DE C.V.
Network origin in Raúl Baillères Gual first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Precious Metals | 49 | |
| Public Company | Life/Health Insurance | 36 | |
| Public Company | Department Stores | 20 | |
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza.
16
| Private Company | Investment Banks/Brokers | 16 |
Compañía Mexicana De Garantías, S.a.
12
| Private Company | 12 | |
Tecnica Administrativa Bal SA De CV
 Tecnica Administrativa Bal SA De CV Miscellaneous Commercial ServicesCommercial Services Tecnica Administrativa Bal SA De CV provides business consulting services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico.
10
| Private Company | Miscellaneous Commercial Services | 10 |
Tane SA de CV
10
| Private Company | 10 | |
Asociación Mexicana de Cultura
7
| Private Company | 7 | |
Crédito Afianzador SA
 Crédito Afianzador SA Investment Banks/BrokersFinance Crédito Afianzador SA issues bonds. The private company is based in Mexico City, Mexico.
7
| Private Company | Investment Banks/Brokers | 7 |
Albacor SA de CV
3
| Subsidiary | 3 | |
Magnelec SA de CV
 Magnelec SA de CV Containers/PackagingProcess Industries Part of Industrias Peñoles SAB de CV, Magnelec SA de CV commercializes by-products derived from their main chemical and metallurgical processes, generating sustainable value. The private company is based in Torreon, Mexico. The Mexican company's value chain begins with the location, study, and analysis of technical-economic feasibility of mineral deposits, and ends with the commercialization of their refined products and by-products. The company encourages transparency of information and accountability towards their groups of interest.
2
| Subsidiary | Containers/Packaging | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raúl Baillères Gual via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | President Director/Board Member Director/Board Member | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 | José Antonio Fernández Carbajal | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Fernando Benjamín Ruíz Sahagún José Antonio Fernández Carbajal Héctor Alejandro Rangel Domene Rafael Alfonso MacGregor Anciola | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Stanford University | College/University | Raúl Carlos Obregón del Corral Héctor Alejandro Rangel Domene | Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| GRUPO BIMBO, S.A.B. DE C.V. | Food: Specialty/Candy | José Antonio Fernández Carbajal | Director/Board Member Director/Board Member Director/Board Member |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member General Counsel | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Grupo Bal SA de CV
 Grupo Bal SA de CV Real Estate DevelopmentFinance Grupo Bal SA de CV diversified holding concern that operates in the agricultural, commercial operations, industrial operations and financial services businesses. It engages in dairy production, livestock breeding and raising, producing and marketing feedstock and vegetable products. The company was founded in 1901 and is headquartered in Mexico City, Mexico. | Real Estate Development | Chairman Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The private company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Rafael Alfonso MacGregor Anciola | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | Raúl Carlos Obregón del Corral Héctor Alejandro Rangel Domene Rafael Alfonso MacGregor Anciola | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Director/Board Member |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Rafael Alfonso MacGregor Anciola | Director/Board Member Director/Board Member Director/Board Member |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Héctor Alejandro Rangel Domene | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Desarrollos Hidráulicos de Cancún SA de CV
 Desarrollos Hidráulicos de Cancún SA de CV Water UtilitiesUtilities Desarrollos Hidraulicos de Cancun SA de CV engages in the provision of water treatment services. It specializes in the management of the water cycle providing drinkable water, sewage, sanitation, and wastewater treatment solutions. The company was founded on June 7, 1990 and is headquartered in Cancun, Mexico. | Water Utilities | Rafael Alfonso MacGregor Anciola | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| WISDOMCOME GROUP HOLDINGS LIMITED | Food Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Chairman President Chairman Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Chairman Undergraduate Degree Masters Business Admin | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Raúl Carlos Obregón del Corral Rafael Alfonso MacGregor Anciola Claudio Dieter Salomón Davidson | Chairman Chairman Director/Board Member Director/Board Member Masters Business Admin Director/Board Member Undergraduate Degree Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Graduate Degree Director/Board Member Corporate Officer/Principal Director/Board Member Undergraduate Degree Undergraduate Degree |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal President Director/Board Member | ||
| DINE, S.A.B. DE C.V. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Universidad Panamericana | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Minera Bismark SA de CV
 Minera Bismark SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Bismark SA de CV is a private company based in La Ascencion, Mexico. | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Bal Holdings, Inc. | Rafael Alfonso MacGregor Anciola | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | Fernando Benjamín Ruíz Sahagún José Antonio Fernández Carbajal | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 Chairman Director/Board Member | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The private company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Industrias Del Agua de la Ciudad de Mexico SA de CV
 Industrias Del Agua de la Ciudad de Mexico SA de CV Water UtilitiesUtilities Industrias Del Agua de la Ciudad de Mexico SA de CV provides water management services. The private company is based in Benito Juarez, Mexico. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Met-Mex Peñoles SA de CV
 Met-Mex Peñoles SA de CV Metal FabricationProducer Manufacturing Part of Industrias Peñoles SAB de CV, Met-Mex Peñoles SA de CV is a mining and metallurgical company based in Mexico City, Mexico. Met-Mex Peñoles SA de CV is committed to high ethical standards and adheres to its guiding principles and values of trust. The Mexican company's main focus is on the development of Mexico's economy and society through its mining and metallurgical operations. The private company is a member of the London Bullion Market Association (LBMA). The company was founded in 1887 and is currently led by CEO Rafael Alfonso MacGregor Anciola. | Metal Fabrication | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The private company is based in Mexico City, Mexico. | Other Metals/Minerals | Rafael Alfonso MacGregor Anciola | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The private company is based in Mexico City, Mexico. | Multi-Line Insurance | Rafael Alfonso MacGregor Anciola José Luis Alfonso Simón Havaux | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Fundación de Estudios Financieros | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Rafael Alfonso MacGregor Anciola | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Bal-Ondeo S de RL de CV | Rafael Alfonso MacGregor Anciola | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Fundación Alberto Baillères, A.C. | María Teresa Baillères de Hevia | Founder Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
PetroBal SAPI de CV
 PetroBal SAPI de CV Oil & Gas ProductionEnergy Minerals PetroBal SAPI de CV provides oil and gas exploration services. The private company is based in Miguel Hidalgo, Mexico. The Mexican company was founded in 2015. The CEO is Carlos Arnoldo Morales Gil. | Oil & Gas Production | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Energía Eléctrica Bal SA de CV
 Energía Eléctrica Bal SA de CV Finance/Rental/LeasingFinance Energía Eléctrica Bal SA de CV is a finance services company based in Monterrey, Mexico. The Mexican company provides finance services. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Enerab S de RL de CV
 Enerab S de RL de CV Electric UtilitiesUtilities Part of The AES Corp., Enerab S de RL de CV is a Mexican company that provides affordable, reliable and sustainable energy solutions. The private company is based in Monterrey, Mexico. | Electric Utilities | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eólica De Coahuila SA de CV
 Eólica De Coahuila SA de CV Alternative Power GenerationUtilities Eólica De Coahuila SA de CV is a private company based in Mexico City, Mexico. The Mexican company generates wind power. | Alternative Power Generation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Profuturo Afore SA de CV
 Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The private company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Héctor Alejandro Rangel Domene | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Profuturo Pensiones SA de CV | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Centro Cultural Manuel Gómez Morín Ac | Chairman Chairman Director/Board Member Director/Board Member | ||
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Raúl Carlos Obregón del Corral Rafael Alfonso MacGregor Anciola Claudio Dieter Salomón Davidson | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 47 |
| United States | 3 |
| Bermuda | 2 |
| Spain | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 7 |
| Non-Energy Minerals | 5 |
| Utilities | 5 |
| Consumer Non-Durables | 4 |
Operational
| Director/Board Member | 564 |
| Chairman | 94 |
| Independent Dir/Board Member | 86 |
| Corporate Officer/Principal | 86 |
| Undergraduate Degree | 30 |
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