Marjolein van Hellemondt-Gerdingh
Compliance Officer bei BANCO SANTANDER, S.A.
Ursprung des Netzwerks ersten Grades von Marjolein van Hellemondt-Gerdingh
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 58 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Marjolein van Hellemondt-Gerdingh
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Esther Giménez-Salinas i Colomer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Human Resources Officer General Counsel Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
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. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Chairman Human Resources Officer |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Ignacio Benjumea Cabeza de Vaca | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Director/Board Member Director/Board Member Director/Board Member |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member Chairman 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 | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
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. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Universia Holding SL
 Universia Holding SL Internet Software/ServicesTechnology Services Founded in 2000, Universia Holding SL is a subsidiary of Banco Santander SA. The company is based in Madrid, Spain. The Spanish company operates an open and responsible platform for non-financial services. | Internet Software/Services | Director/Board Member Chairman Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Santander España Merchant Services Entidad de Pago SL
 Santander España Merchant Services Entidad de Pago SL Regional BanksFinance Part of Banco Santander SA, Santander España Merchant Services Entidad de Pago SL is a payment processing company based in Madrid, Spain. The Spanish company provides payment processing services for merchants. | Regional Banks | Chairman Director/Board Member Chairman | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman Chairman | |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions. | Internet Software/Services | Chairman Director/Board Member Director/Board Member | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Secretary Comptroller/Controller/Auditor | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman General Counsel Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Chairman Corporate Officer/Principal | |
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 | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Valladolid | College/University | Corporate Officer/Principal Undergraduate Degree | |
Banco Pastor SA
 Banco Pastor SA Regional 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. | Regional Banks | Chief Executive Officer General Counsel | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Fundación Empieza por Educar | Founder Director/Board Member | ||
Altamira Santander Real Estate SA
 Altamira Santander Real Estate SA Real Estate DevelopmentFinance Altamira Santander Real Estate SA engages in the provision of real estate services. Its service portfolio includes sale, purchase, and management of real estate properties. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member Director/Board Member | |
| Landcompany 2020 SL | Director/Board Member Director/Board Member | ||
PagoNxt Merchant Solutions SL
 PagoNxt Merchant Solutions SL Financial ConglomeratesFinance Part of Banco Santander SA, PagoNxt Merchant Solutions SL provides financial and insurance services. The company is based in Boadilla Del Monte, Spain. PagoNxt Merchant Solutions was founded in 2016. | Financial Conglomerates | President Director/Board Member | |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Chief Executive Officer Director/Board Member | |
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 of Finance/CFO | |
| Colegio Universitario de Estudios Financieros | College/University | Director/Board Member Graduate Degree | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member | |
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Ebury Partners Ltd.
 Ebury Partners Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Ebury Partners Ltd. is a financial holding British company. The company is based in London, UK. The CEO of the company is Juan Manuel Fernandez Lobato. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INDITEX | Apparel/Footwear Retail | Director/Board Member Chief Executive Officer | |
| Fundación Banco Santander | Chairman Director/Board Member |
Statistik
International
| Spanien | 28 |
| Mexiko | 9 |
| Vereinigte Staaten | 6 |
| Vereinigtes Königreich | 6 |
| Deutschland | 3 |
Sektoral
| Finance | 37 |
| Consumer Services | 7 |
| Technology Services | 3 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 455 |
| Chairman | 112 |
| Corporate Officer/Principal | 106 |
| Independent Dir/Board Member | 83 |
| Chief Executive Officer | 42 |
Am stärksten vernetzte Beziehungen
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