Francisco Botas Ratera
Chief Executive Officer at Abanca Corporación Industrial y Empresarial SL
Network origin in Francisco Botas Ratera first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
ABANCA Corporación Bancaria SA
 ABANCA Corporación Bancaria SA Regional BanksFinance ABANCA Corporación Bancaria SA provides commercial banking services. The firm offers deposits and savings products, current, escrow, and capital contribution accounts, and retail, mortgage, and business loans. The company was founded on September 14, 2011 and is headquartered in Betanzos, Spain.
13
| Subsidiary | Regional Banks | 13 |
Bankoa SA
 Bankoa SA Regional BanksFinance Bankoa SA, a banking company. It is engaged in providing private, corporate and personal banking services. The company was founded on April 20, 1975 and is headquartered in San Sebastián, Spain.
12
| Subsidiary | Regional Banks | 12 |
Cecabank SA
 Cecabank SA Investment Banks/BrokersFinance Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Abanca Holding Financiero SA
 Abanca Holding Financiero SA MiscellaneousMiscellaneous Abanca Holding Financiero SA Provides investment services. The company was founded on September 27, 2013 and is headquartered in Madrid, Spain.
4
| Subsidiary | Miscellaneous | 4 |
Abanca Corporación Industrial y Empresarial SL
 Abanca Corporación Industrial y Empresarial SL Investment Banks/BrokersFinance Abanca Corporación Industrial y Empresarial SL engages in the operation as a banking and investment firm. The company was founded on June 26, 1987 and is headquartered in La Coruña, Spain.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Banco Etcheverría SA
 Banco Etcheverría SA Investment ManagersFinance Banco Etcheverría SA provides investment advice. The company is based in La Coruna, Spain. Banco Etcheverría was acquired by Banesco Holding Financiero SL on April 29, 2013.
1
| Extinct | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francisco Botas Ratera via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | José Buenaventura Terceiro Lomba | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree |
| University of Deusto | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Talde Gestión SGEIC SA
 Talde Gestión SGEIC SA Investment ManagersFinance Talde Gestión SGEIC SA (Talde Gestión) is a private equity firm founded in 1976. The firm is headquartered in Bilbao, Spain. | Investment Managers | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| BBVA | Major Banks | Director/Board Member Private Equity Analyst | |
| Universidad Católica Andrés Bello | College/University | Graduate Degree Corporate Officer/Principal | |
Banesco (Panama) SA
 Banesco (Panama) SA Regional BanksFinance Part of Banesco Holding Latinoamerica SA, Banesco (Panama) SA is a Panamanian company that allows customers to access their credit card and savings account online from anywhere. The company is based in Panama City, Panama. The company offers the best promotions for their services. The CEO of the company is Alfonso Prieto González. | Regional Banks | Director/Board Member Director/Board Member | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Director/Board Member Corporate Officer/Principal | |
Confederación Española de Cajas de Ahorros SA
 Confederación Española de Cajas de Ahorros SA Miscellaneous Commercial ServicesCommercial Services Confederación Española de Cajas de Ahorros SA provides consulting and support services to savings banks. It operates as an association of 45 savings banks. The company provides risk management and financial services, such as discount centers, securities, fund depository, and cash departments, centralized account administration, and trading rooms. It is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ACERINOX S.A. | Steel | Director/Board Member Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| University of Santiago de Compostela | College/University | Undergraduate Degree Doctorate Degree | |
| AENA S.M.E., S.A. | Other Transportation | Chief Executive Officer Director/Board Member | |
Banco de Caja España de Inversiones, Salamanca y Soria SA
 Banco de Caja España de Inversiones, Salamanca y Soria SA Major BanksFinance Banco de Caja España de Inversiones, Salamanca y Soria SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, personal loans, mortgages, and credit card, as well as investment fund management pension plans, and insurance policies. The company was founded on November 24, 2011 and is headquartered in Madrid, Spain. | Major Banks | Chief Executive Officer | |
Fundación de las Cajas de Ahorros
 Fundación de las Cajas de Ahorros Investment ManagersFinance Fundación de las Cajas de Ahorros (FUNCAS) is an independent Spanish research firm which was founded in 1980. Headquartered in Madrid, the firm is dedicated to economic and social research and its dissemination, promoting interaction between the academic sphere and the real economy. FUNCAS is responsible for monitoring of the Spanish economic situation at the national, regional and European level and the short-term forecasts of the macroeconomic aggregates and the main indicators. | Investment Managers | Economist | |
| CAIXABANK, S.A. | Regional Banks | Director of Finance/CFO | |
| BANCO BPI | Regional Banks | Director/Board Member | |
| Gesindex SGIIC | Corporate Officer/Principal | ||
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 | Corporate Officer/Principal | |
Fondo de Garantía de Depósitos
 Fondo de Garantía de Depósitos Finance/Rental/LeasingFinance Fondo de Garantía de Depósitos provides financial related services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Caixabank Asset Management SGIIC SA
 Caixabank Asset Management SGIIC SA Investment ManagersFinance Caixabank Asset Management SGIIC SA (CAM) is the wholly-owned asset management subsidiary of Caixabank SA (MP: CABK, ADR: CAIXY) in Spain. The firm was established in 1983 and is headquartered in Barcelona. CAM develops investment solutions adapted to the profile of each client. They manage a wide range of funds, SICAVs and discretionary management portfolios. In 2016, they reaffirm their commitment to the UN Global Compact by signing the United Nations Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Investment Officer | |
| ESADE Business School | College/University | Masters Business Admin | |
| Bank Etcheverria | President | ||
| AEB & Banking Studies Foundation | Corporate Officer/Principal | ||
| UNICAJA BANCO, S.A. | Major Banks | Chief Executive Officer | |
| Central University of Venezuela | College/University | Undergraduate Degree | |
Council of Europe Development Bank
 Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Corporate Officer/Principal | |
Compañía de Seguros y Reaseguros SA
 Compañía de Seguros y Reaseguros SA Life/Health InsuranceFinance Part of CaixaBank SA, Compañía de Seguros y Reaseguros SA is a Spanish company that provides health insurances. The company is based in Madrid, Spain. Compañía de Seguros y Reaseguros was acquired by Cía de Seguros Adeslas SA from Sociedad Estatal de Participaciones Industriales SA on October 01, 2005 for $19.05 million. | Life/Health Insurance | Director/Board Member | |
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 | Director/Board Member | |
| INMOBILIARIA COLONIAL SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
Deutsche Bank SAE
 Deutsche Bank SAE Regional BanksFinance Deutsche Bank Sociedad Anónima Española provides commercial banking services. Its services include savings accounts, financing, insurance, and investment fund management. The firm is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
| GRENERGY RENOVABLES, S.A. | Engineering & Construction | Director/Board Member | |
Unicaja Gestión de Activos Inmobiliarios SA
 Unicaja Gestión de Activos Inmobiliarios SA Real Estate DevelopmentFinance Part of Unicaja Banco SA, Unicaja Gestion de Activos Inmobiliarios SA is a real estate agency based in Malaga, Spain. The Spanish company operates in the real estate industry, providing various services related to the buying, selling, and management of properties. | Real Estate Development | Director/Board Member | |
| Centro de Estudios Financieros | College/University | Graduate Degree | |
| Grupo Lar Holding Iberia SA | Director/Board Member | ||
| Grupo Lar Unidad Terciario SL | Director/Board Member | ||
| Inmobiliaria Acinipo SL | Director/Board Member | ||
| BANKINTER, S.A. | Major Banks | Director/Board Member | |
| Bank of Spain | General Government | Director/Board Member | |
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 | |
European Financial Stability Facility SA (Luxembourg)
 European Financial Stability Facility SA (Luxembourg) SupranationalGovernment European Financial Stability Facility SA operates as a supranational temporary crisis resolution mechanism. The company was founded on June 7, 2010 and is headquartered in Luxembourg. | Supranational | Director/Board Member | |
Ernst & Young US LLP
 Ernst & Young US LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young US LLP was engaged in providing accounting services. The company was headquartered in Pittsburgh, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PHARMA MAR, S.A. | Pharmaceuticals: Other | Director/Board Member | |
Banco Europeo de Finanzas SA
 Banco Europeo de Finanzas SA Regional BanksFinance Banco Europeo de Finanzas SA provides commercial banking services. The private company is based in Malaga, Spain. | Regional Banks | Director/Board Member | |
Lico Corporación SA
 Lico Corporación SA Finance/Rental/LeasingFinance Part of Fortress Investment Group LLC, Lico Corporación SA is a Spanish company that provides debt collection, portfolio valuation, and other financial services. The private company is based in Madrid, Spain. Lico Corporación was acquired by Fortress Investment Group LLC on September 26, 2013 for $270.15 million. | Finance/Rental/Leasing | Director/Board Member | |
Autopista Del Sol Concesionaria Espanola SA
 Autopista Del Sol Concesionaria Espanola SA Other TransportationTransportation Autopista Del Sol Concesionaria Espanola SA engages in the construction, maintenance, and management of a toll motorway. It operates the toll motorway's prices, discounts, payment methods, and electronic toll collections. The company was founded on April 12, 1996 and is headquartered in Madrid, Spain. | Other Transportation | Director/Board Member |
Statistics
International
| Spain | 43 |
| Venezuela | 3 |
| Argentina | 2 |
| Panama | 2 |
| Portugal | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 11 |
| Government | 5 |
| Commercial Services | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 144 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 40 |
| Chairman | 20 |
| Chief Executive Officer | 18 |
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