Ureta Estades Juan Carlos
Director/Board Member at RENTA 4 BANCO, S.A.
Network origin in Ureta Estades Juan Carlos first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ureta Estades Juan Carlos via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Valor XXI, SICAV
 Valor XXI, SICAV Investment Trusts/Mutual FundsMiscellaneous Valor XXI SICAV SA is an open-end investment company. The company was founded on August 6, 1997 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Zanzibar Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Help Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| Kursaal 2000, SICAV | Investment Trusts/Mutual Funds | Chairman | |
| Terton Inversiones, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
Mopani Inversiones, SICAV
 Mopani Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Mopani Inversiones SICAV SA is engaged in investing in active equity and fixed income or other assets. The company was founded on February 19, 2007 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Qualified Investor, SICAV | Investment Trusts/Mutual Funds | Corporate Secretary | |
| RAVISTAR | Investment Trusts/Mutual Funds | Corporate Secretary | |
| BBVA | Major Banks | Corporate Officer/Principal | |
Renta 4 Gestora SGIIC SA
 Renta 4 Gestora SGIIC SA Investment ManagersFinance Renta 4 Gestora SGIIC SA (Renta 4 Gestora) is the asset management subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Founded in 1986 as Gestora Mundial SGIIC SA, the firm changed their name to Renta 4 Gestora SGIIC SA in 1992. Renta 4 Gestora is headquartered in Madrid and provides fund management services to private and institutional investors. | Investment Managers | President Chairman | |
| INDRA SISTEMAS, S.A. | Information Technology Services | Director/Board Member Director/Board Member | |
| AAREAL BANK AG | Finance/Rental/Leasing | Director/Board Member | |
Renta 4 Sociedad de Valores SA
 Renta 4 Sociedad de Valores SA Investment Banks/BrokersFinance Renta 4 Sociedad de Valores SA is the broker/dealer subsidiary of Renta 4 Banco SA (BME: R4) in Spain. Headquartered in Madrid, the firm was founded in 1985 and acts as Global Broker able to intermediate all kind of financial instruments in any part of the world for institutional clients. | Investment Banks/Brokers | Director/Board Member President 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 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 | Comptroller/Controller/Auditor | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
Espacontrol Deloitte Haskins + Sells
 Espacontrol Deloitte Haskins + Sells Miscellaneous Commercial ServicesCommercial Services Espacontrol Deloitte Haskins + Sells is a Spanish company that provides accounting services. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Mutualidad
 Mutualidad Life/Health InsuranceFinance Mutualidad General de La Abogacia provides life insurance services. The private company is based in Madrid, Spain and has subsidiaries in Spain. The Spanish company was founded in 1948. Raúl Casado has been the CEO of the company since 2021. | Life/Health Insurance | Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree | |
BBVA Bancomer Servicios Administrativos SA de CV
 BBVA Bancomer Servicios Administrativos SA de CV Major BanksFinance BBVA Bancomer Servicios Administrativos SA de CV engages in providing multiple bank services, conducting transactions with securities, holding trust agreements, managing non-financial assets and operating a network of automated cash machines. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director of Finance/CFO | |
Ramón y Cajal Abogados
 Ramón y Cajal Abogados Miscellaneous Commercial ServicesCommercial Services Ramón y Cajal Abogados is a legal advisory firm located in Madrid, Spain. The firm provides legal advice to both companies and individuals. The company has a pro bono training program called "Modo dataprotectiON" which has been recognized by the Spanish Data Protection Agency for compliance with the General Data Protection Regulation and the Organic Law on Data Protection and Digital Rights Guarantee. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Financial Analysts | Corporate Officer/Principal | ||
| Renta 4 Corporate SA | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Corporate Officer/Principal | ||
| Yelo Inversiones SICAV SA | Chairman | ||
| Instituto Español de Analistas Financieros | College/University | Chairman Director/Board Member | |
| Asociación para el Progreso de la Dirección Norte | Director/Board Member | ||
BFA Tenedora de Acciones SAU
 BFA Tenedora de Acciones SAU Regional BanksFinance BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
| UNICAJA BANCO, S.A. | Major Banks | Chairman | |
Invernaderos y Complementos SA
 Invernaderos y Complementos SA Engineering & ConstructionIndustrial Services Invernaderos y Complementos SA provides construction services. The private company is based in Totana, Spain. | Engineering & Construction | Director/Board Member | |
Aula Financiera y Fiscal SL
 Aula Financiera y Fiscal SL Other Consumer ServicesConsumer Services Aula Financiera y Fiscal SL provides educational services. The private company is based in Madrid, Spain. The Spanish company was founded by Jesús Sánchez-Quiñones Gonzalez. | Other Consumer Services | Founder | |
| Kobus Partners Management SGEIC SA | Investment Managers | Director/Board Member | |
Privilegia, Sociedad de Agencia de Seguros Exclusiva
 Privilegia, Sociedad de Agencia de Seguros Exclusiva Life/Health InsuranceFinance Privilegia, Sociedad de Agencia de Seguros Exclusiva provides life insurance services. The private company is based in Madrid, Spain. The CEO of the Spanish company is Rafael Navas Lanchas. | Life/Health Insurance | Chief Executive Officer | |
| Renta 4 Global Fiduciaria SA | Director/Board Member Director/Board Member | ||
Avanza Mutual de Seguros y Reaseguros SA
 Avanza Mutual de Seguros y Reaseguros SA Life/Health InsuranceFinance Avanza Mutual de Seguros y Reaseguros SA provides life insurance services. It offers group and individual insurance products and savings among engineering professionals, colleges, and their professional associations. The company is headquartered in Madrid, Spain. | Life/Health Insurance | Director/Board Member | |
| ECOENER, S.A. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Avanza Prevision, Cia de Seguros SA
 Avanza Prevision, Cia de Seguros SA Property/Casualty InsuranceFinance Avanza Prevision, Cia de Seguros SA provides insurance and reinsurance services. The private company is based in Madrid, Spain and has subsidiaries in Spain. Rafael Navas Lanchas has been the CEO of the Spanish company since 2020. | Property/Casualty Insurance | Chief Executive Officer | |
| Cámara de Comercio de Madrid | College/University | Graduate Degree |
Statistics
International
| Spain | 48 |
| Germany | 2 |
| Mexico | 2 |
| Colombia | 2 |
Sectoral
| Finance | 17 |
| Miscellaneous | 14 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Technology Services | 2 |
Operational
| Director/Board Member | 113 |
| Corporate Officer/Principal | 36 |
| Chairman | 28 |
| Corporate Secretary | 27 |
| Independent Dir/Board Member | 20 |
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