Rodríguez Juan Inciarte
Director/Board Member at COMPANIA LOGISTICA DE HIDROCARBRS CLH SA
Network origin in Rodríguez Juan Inciarte first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE.
95
| Subsidiary | Major Banks | 95 |
| Subsidiary | Regional Banks | 70 | |
| Holding Company | Air Freight/Couriers | 36 | |
| Subsidiary | Major Banks | 25 | |
Universidad Autónoma de Madrid
15
| College/University | Other Consumer Services | 15 |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom.
11
| Subsidiary | Finance/Rental/Leasing | 11 |
Grupo Santander Brasil
 Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil.
10
| Subsidiary | Financial Conglomerates | 10 |
NIBC Bank NV
 NIBC Bank NV Finance/Rental/LeasingFinance NIBC Bank NV engages in the provision of investment banking and financial services. The firm offers advises on mergers, acquisitions, financial policy, and property financing, lending, leveraged finance, and derivatives. It provides asset financing to corporate lending, leveraged finance, oil and gas services, infrastructure, real estate, and shipping Sector. The company was founded in 1945 and is headquartered in The Hague, the Netherlands.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
Santander Asset Management Investment Holdings Ltd.
 Santander Asset Management Investment Holdings Ltd. Investment ManagersFinance Santander Asset Management Investment Holdings Ltd. provides asset management services. The firm offers services to the corporate and private sectors. The company is headquartered in London, the United Kingdom.
3
| Subsidiary | Investment Managers | 3 |
Banco Banif SA
 Banco Banif SA Major BanksFinance Part of Banco Santander SA, Banco Banif SA provides commercial banking services. The company is based in Madrid, Spain.
1
| Subsidiary | Major Banks | 1 |
Fundación Consejo España Japón
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rodríguez Juan Inciarte via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Public Communications Contact President Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Chief Operating Officer Chief Executive Officer | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| NEURON BIO, S.A. | Miscellaneous Commercial Services | Founder Director/Board Member Chief Executive Officer Chief Tech/Sci/R&D Officer | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Treasurer Chairman Chairman Director/Board Member | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Tendam Retail SA
 Tendam Retail SA Apparel/Footwear RetailRetail Trade Tendam Retail SA designs, manufactures and markets garments. The firm supplies retail apparel and accessories for women and men. Its offers trousers, blazers, beachwear, T-shirts, shirts, jackets and shoes. The firm's brands include Cortefiel, Springfield, PdH, women'secret, Fifty Factory and Antonio Miró Studio. The company was founded in 1880 and is headquartered in Madrid, Spain. | Apparel/Footwear Retail | Director/Board Member Director/Board Member Director/Board Member | |
Bank of Scotland Plc
 Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Chief Operating Officer Chief Executive Officer | |
| SIEMENS GAMESA RENEWABLE ENERGY, S.A. | Electrical Products | Director/Board Member Chairman Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member Chief Operating Officer Chief Executive Officer | |
Santander Financial Services Plc
 Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | President Director/Board Member Director/Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chief Operating Officer Chief Executive Officer | |
Lloyd's of London Ltd.
 Lloyd's of London Ltd. Insurance Brokers/ServicesFinance Lloyd's of London Ltd. engages in the provision of commercial, corporate, and specialty risk solutions. It also offers resources, capability, and insight to develop new and innovative products for customers. The company was founded on April 22, 1996 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Chairman Public Communications Contact | |
| University of Granada | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| GREAT-WEST LIFECO INC. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Empower Annuity Insurance Company of America
 Empower Annuity Insurance Company of America Financial ConglomeratesFinance Empower Annuity Insurance Company of America engages in the provision of life insurance services. The firm offers annuities, life insurance, investment, and executive benefits. The company was founded in 1891 and is headquartered in Greenwood Village, CO. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
| ABBEY PLC | Homebuilding | Chief Operating Officer Chief Executive Officer | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Corporate Officer/Principal | |
| Icade Business School | College/University | Undergraduate Degree Graduate Degree | |
Cortes Abogados SCR
 Cortes Abogados SCR Miscellaneous Commercial ServicesCommercial Services Cortes Abogados SCR is a law firm founded by Matías Cortés. The firm is based in Madrid, Spain. The Spanish company has extensive experience in handling legal matters of great complexity. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| Babson College | College/University | Director/Board Member Masters Business Admin | |
| SACYR, S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
London Life Insurance Co.
 London Life Insurance Co. Financial ConglomeratesFinance London Life Insurance Co. provides life insurance, investment planning, mortgages and other financial security advisory services. It offers savings, investment plans and retirement income plans. The company was founded by Edward Harris, William Woodruff, Colonel John Walker, James Magee and Joseph Jeffery in 1874 and is headquartered in London, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Canada Life Assurance Co.
 The Canada Life Assurance Co. Multi-Line InsuranceFinance The Canada Life Assurance Co. provides insurance and financial services. It provides life insurance, critical illness, disability, and creditor insurance policy. The company was founded in 1847 and is headquartered in Toronto, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Crown Life Insurance Co.
 Crown Life Insurance Co. Life/Health InsuranceFinance Part of Power Financial Corp., Crown Life Insurance Co. provides life insurance. The company is based in Buffalo, NY. The company was founded in 1900. D. Allen Loney has been the CEO of the company since 2008. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member | |
| Alma Mater Studiorum - Università di Bologna | College/University | Doctorate Degree Doctorate Degree | |
| MONY GROUP PLC | Internet Software/Services | Chairman Director/Board Member | |
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| PROMOTORA DE INFORMACIONES, S.A. | Publishing: Books/Magazines | Director/Board Member Chief Operating Officer | |
| POWER CORPORATION OF CANADA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| ENCE ENERGÍA Y CELULOSA, S.A. | Pulp & Paper | Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Graduate Degree Undergraduate Degree | |
Bayboston Managers LLC
 Bayboston Managers LLC Investment ManagersFinance Bayboston Managers LLC (Bayboston Managers) is a private equity and venture capital firm founded in 2013 by Carlos Manuel Garcia. The firm is headquartered in Newton Centre, Massachusetts. | Investment Managers | Chief Executive Officer Private Equity Analyst |
Statistics
International
| Spain | 19 |
| United States | 13 |
| United Kingdom | 10 |
| Canada | 7 |
| Brazil | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 14 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 601 |
| Corporate Officer/Principal | 170 |
| Chairman | 132 |
| Independent Dir/Board Member | 101 |
| Chief Executive Officer | 86 |
Most connected contacts
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