Álvaro Aresti Aldasoro
Chairman at Madrid Nuevo Norte SA
Network origin in Álvaro Aresti Aldasoro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Compañía Española de Seguros de Crédito a la Exportación SA
 Compañía Española de Seguros de Crédito a la Exportación SA Insurance Brokers/ServicesFinance Compañia Española de Seguros de Crédito a la Exportación SA is engaged in the provision of credit insurance services to corporate, individual, and government clients. Its coverage includes sureties, project finance transactions, foreign investment insurance, and bank guarantees. It also offers commercial, financial, and marketing information products, as well as information technology solutions for risk and credit management. The company was founded in 1970 and is headquartered in Madrid, Spain.
24
| Subsidiary | Insurance Brokers/Services | 24 |
Madrid Nuevo Norte SA
 Madrid Nuevo Norte SA MiscellaneousMiscellaneous Distrito Castellana Norte SA engages in the construction services. It offers urban redevelopment solution. The company was founded on November 25, 1993 and is headquartered in Madrid, Spain.
12
| Subsidiary | Miscellaneous | 12 |
Refinería Balboa SA
 Refinería Balboa SA Oil Refining/MarketingEnergy Minerals Refinería Balboa SA provides petroleum refining services. Its installation processes and produces petroleum products like gasoline, kerosene, gas oil, fuel oil, coke-fuel, and sulphur. The company was founded on June 8, 2004 and is headquartered in Jerez de los Caballeros, Spain.
2
| Holding Company | Oil Refining/Marketing | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Álvaro Aresti Aldasoro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BBVA | Major Banks | José Andrés Barreiro Hernández | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SECREX SEGUROS DE CREDITO Y GARANTIAS SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Primafrio Corporación SA
 Primafrio Corporación SA Financial ConglomeratesFinance Primafrio Corporación SA engages in road freight logistics of fruits and vegetables. It operates through the following segments: Full Truckload, and Groupage Services. The Full Truckload segment focuses on transporting full truck loads of goods from a single origin to a single destination. The Groupage Services segment consists of picking up goods at a point of origin. The company was founded in 2007 and is headquartered in Murcia, Spain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Informa D&B SA
 Informa D&B SA Miscellaneous Commercial ServicesCommercial Services Informa D&B SA provides commercial, financial, and marketing information services. The company is based in Madrid, Spain. The Spanish company is a subsidiary ultimately controlled by the Government of Spain. The company was founded in 1992. The CEO is Juan Maria Sainz Muñoz. | Miscellaneous Commercial Services | President Director/Board Member | |
Compañía Española de Financiación del Desarrollo Cofides SA
 Compañía Española de Financiación del Desarrollo Cofides SA Investment ManagersFinance Compañía Española de Financiación del Desarrollo provides medium and long term financial support for viable private direct investment projects in foreign countries. The ultimate aim is to conduct a business that contributes both to the host country's development and the internationalization of Spanish enterprises and the Spanish economy. The firm was founded in 1988, and is based in Madrid. | Investment Managers | Director/Board Member Director/Board Member | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Consorcio Internacional de Aseguradores de Crédito SA
 Consorcio Internacional de Aseguradores de Crédito SA Specialty InsuranceFinance Consorcio Internacional de Aseguradores de Crédito SA is a Spanish company that provides services related to decision-making, risk avoidance, and finding new clients. The company is based in Madrid, Spain. The company offers insurance services such as credit insurance and export credit insurance. The company is ultimately controlled by the Government of Spain. It was acquired by Compañía Española de Seguros de Crédito a la Exportación SA on July 19, 2013. | Specialty Insurance | President Director/Board Member | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Grupo Industrial Diversificado SL
 Grupo Industrial Diversificado SL SteelNon-Energy Minerals Grupo Industrial Diversificado SL engages in the manufacture and distribution of steel. The firm specializes in the production of cold-formed steel tubes for the construction sector. It also produces welded cross-sections, open cross-sections, and different types of steel sheets. The company was founded by Alfonso Gallardo in 1964 and is headquartered in Jerez de los Caballeros, Spain. | Steel | Chief Executive Officer | |
Banco Pastor SA
 Banco Pastor SA Major BanksFinance Banco Pastor SA provides banking services, alongside real estate, leasing and other financial services. Banco Pastor's business areas are commercial banking, investment and pension funds, investment banking, corporate banking, Internet and telephone banking and treasury and capital markets. Its core activities encompass the capture of deposits and granting loans to individuals and small and medium-sized enterprises. It also offers other more specific services, such as investment management, pension funds, stock market trading and the funding of consumer spending. It was founded in 1776 and is headquartered at La Coruña, Spain. | Major Banks | Corporate Officer/Principal | |
Tecnoartel Argentina SA
 Tecnoartel Argentina SA Real Estate DevelopmentFinance Part of Grupo Empresarial San José SA, Tecnoartel Argentina SA develops land and subdivisions. The company is based in Capital Federal, Argentina. | Real Estate Development | Chairman | |
| Euler Hermes Servicios de Credito SL | Director of Finance/CFO | ||
Sociedad Concesionaria San José Tecnocontrol SA
 Sociedad Concesionaria San José Tecnocontrol SA Engineering & ConstructionIndustrial Services Part of Grupo Empresarial San José SA, Sociedad Concesionaria San José Tecnocontrol SA is a Chilean company that operates in the field of engineering and construction. The company specializes in the design, construction, and maintenance of infrastructure projects, including highways, airports, and buildings. With a focus on innovation and sustainability, Sociedad Concesionaria San José Tecnocontrol SA has established itself as a leading player in the construction industry, delivering high-quality projects that meet the needs of its clients. | Engineering & Construction | Chairman | |
| Ministerio De Industria Turismo Y Comercio | General Government | Corporate Officer/Principal | |
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 | Director/Board Member | |
| Argentimo SA | Chairman | ||
| Miguel De Cervantes Spanish College | College/University | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Brasil SA
 Banco Bilbao Vizcaya Argentaria Brasil SA Major BanksFinance Part of Banco Bradesco SA, Banco Bilbao Vizcaya Argentaria Brasil SA is an international bank. The company is based in Salvador, Brazil. Banco Bilbao Vizcaya Argentaria Brasil was acquired by Banco Bradesco SA from Banco Bilbao Vizcaya Argentaria SA on June 10, 2003 for $796.72 million. | Major Banks | Director of Finance/CFO | |
| Spanish Chamber of Commerce of the Republic Argentina | Corporate Officer/Principal | ||
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member | |
| GRUPO EMPRESARIAL SAN JOSÉ, S.A. | Industrial Conglomerates | Chief Executive Officer | |
| BANCO BBVA ARGENTINA S.A. | Major Banks | Director of Finance/CFO | |
Banco Herrero SA
 Banco Herrero SA Major BanksFinance Banco Herrero SA operates as an international commercial bank. Its services include checking and savings accounts, deposits, commercial and secured loans, guarantees and documentary credits, credit cards, and foreign exchange transactions. It also engages in the real estate and insurance sectors through subsidiaries. The company is headquartered in Oviedo, Spain. | Major Banks | Chief Executive Officer | |
Alfonso Gallardo SA
 Alfonso Gallardo SA SteelNon-Energy Minerals Alfonso Gallardo SA manufactures cold-worked steel tubes, welded cross-sections, open cross-sections and different types of sheets. The firm was founded by Alfonso Gallardo Díaz in 1977 and is headquartered in Jerez de los Caballeros, Spain. | Steel | Chief Executive Officer | |
Fundación Mapfre
 Fundación Mapfre Miscellaneous Commercial ServicesCommercial Services Fundación Mapfre is a non-profit organization sponsored by the Mapfre Insurance Group. Through investment initiatives, scholarships, and grants, it aims to promote and support start-up businesses, healthcare, social welfare, research and development in technology, and the diffusion of culture and the arts. Fundacion Mapfre was founded on November 5, 1975 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana
 Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana Life/Health InsuranceFinance Mapfre Vida SA de Seguros y Reaseguros provides life insurance services. Its principal activities are life & health insurance, advisory services, securities, administration as well as management of pension funds and real estate investment. The company is present in Spain and Portugal. Mapfre Vida was founded in 1970 and is located in Madrid, Spain. | Life/Health Insurance | Director/Board Member | |
| Mapfre Familiar SA | Director/Board Member | ||
| Udra Mexico SA de CV | Corporate Officer/Principal | ||
| MAPFRE-Global Risks CIA Internacional de Seguros y Reaseguros | Director/Board Member | ||
| San Jose Tecnologias Peru SA | Chairman | ||
San Jose Construction Group, Inc.
 San Jose Construction Group, Inc. Engineering & ConstructionIndustrial Services Part of Grupo Empresarial San José SA, San Jose Construction Group, Inc. is a company based in San Jose, CA. | Engineering & Construction | Chairman | |
| San Jose Contracting LLC | Corporate Officer/Principal | ||
Mapfre España CIA de Seguros y Reaseguros SA
 Mapfre España CIA de Seguros y Reaseguros SA Multi-Line InsuranceFinance Mapfre España CIA de Seguros y Reaseguros SA operates as an insurance and reinsurance services provider company. It offers life, health, property, accident, and automotive insurance policies. The company was founded on July 7, 1965 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Director/Board Member | |
| Pinos Altos De Argentina, S R L | Chief Executive Officer | ||
| MAPFRE S.A. | Multi-Line Insurance | Director/Board Member | |
AG Siderúrgica Balboa SA
 AG Siderúrgica Balboa SA SteelNon-Energy Minerals AG Siderúrgica Balboa SA converts raw ferrous materials from recycled scrap. Its products include ribbed and smooth round bars. The company was founded in 1992 and is headquartered in Jerez de los Caballeros, Spain. | Steel | Corporate Officer/Principal | |
| SIEMENS GAMESA RENEWABLE ENERGY, S.A. | Electrical Products | Director/Board Member | |
| AENA S.M.E., S.A. | Other Transportation | Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree | |
Ceramiques Techniques et Industrielles SASU
 Ceramiques Techniques et Industrielles SASU Construction MaterialsNon-Energy Minerals Ceramiques Techniques et Industrielles SASU engages in manufacturing of porous and technical ceramics. The company was established in 1990 and is headquartered in Salindres, France. | Construction Materials | Director of Finance/CFO | |
| Eurocofin SA | Chairman | ||
| Greentech Energy Systems | Chairman | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member |
Statistics
International
| Spain | 34 |
| Argentina | 6 |
| Peru | 4 |
| Chile | 2 |
| Guatemala | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 5 |
| Non-Energy Minerals | 5 |
| Commercial Services | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 111 |
| Corporate Officer/Principal | 43 |
| Chairman | 31 |
| Undergraduate Degree | 12 |
| President | 12 |
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