Juan Carlos Ureta Domingo
Founder at RENTA 4 BANCO, S.A.
Net worth: 177 M $ as of 2024-04-29
Network origin in Juan Carlos Ureta Domingo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
| Subsidiary | Investment Banks/Brokers | 19 | |
| Public Company | Information Technology Services | 12 | |
Renta 4 Servicios de Inversión SA
 Renta 4 Servicios de Inversión SA Investment ManagersFinance Renta 4 Servicios de Inversión SA provides investment and asset management services. It operates through the following business segments: Brokerage Services, Asset Management, and Corporate Services and Others. The Brokerage Services segment engages in the sale and purchase of securities and other financial instruments; and sale of collective investment institutions (CIIs) and pension plans. The Asset Management segment offers CII’s, pension funds, discretionary management of equity portfolios and investment funds, and wealth management. The Corporate Services and Others segment includes security and CII custodian services, corporate advice, underwriting and placement of issues and public offers, outsourcing of various services, corporate services, and public debt management. The company was founded on October 25, 1999 and is headquartered in Madrid, Spain.
12
| Extinct | Investment Managers | 12 |
Sociedad Rectora de la Bolsa de Valores de Madrid SA
 Sociedad Rectora de la Bolsa de Valores de Madrid SA Investment Banks/BrokersFinance Sociedad Rectora de la Bolsa de Valores de Madrid SA operates as a stock exchange. It trades convertible bonds and fixed income securities, in the public debt, corporate debt, options and futures and stock markets. The company was founded in 1831 and is headquartered in Madrid, Spain.
12
| Subsidiary | Investment Banks/Brokers | 12 |
| Public Company | Alternative Power Generation | 9 | |
| Public Company | Information Technology Services | 9 | |
University of Deusto
9
| College/University | Other Consumer Services | 9 |
| Public Company | Real Estate Investment Trusts | 6 | |
Sociedad de Gestión de los Sistemas de Registro, Compensación
 Sociedad de Gestión de los Sistemas de Registro, Compensación Regional BanksFinance Part of SIX Group AG, Sociedad de Gestión de los Sistemas de Registro, Compensación is a clearing and settlement house. The company is based in Madrid, Spain. Sociedad de Gestión de los Sistemas de Registro, Compensación was acquired by MEFF AIAF Senaf Holding de Mercados Financieros SA on June 20, 2001.
5
| Subsidiary | Regional Banks | 5 |
Renta 4 Corporate SA
3
| Subsidiary | 3 | |
Instituto Español de Analistas Financieros
2
| College/University | Other Consumer Services | 2 |
Bolsas y Mercados Espanoles Sociedad Holding de Mercados
 Bolsas y Mercados Espanoles Sociedad Holding de Mercados Investment Banks/BrokersFinance Bolsas y Mercados Espanoles Sociedad Holding de Mercados is a private company based in Madrid, Spain. and has subsidiaries in Spain.
2
| Private Company | Investment Banks/Brokers | 2 |
Sociedad Holding De Mercados Y Sistemas Financieros SA
2
| Private Company | 2 | |
Miralta Finance Bank SA
 Miralta Finance Bank SA Investment Banks/BrokersFinance Miralta Finance Bank SA operates as security dealer. It is engaged in providing investment and auxiliary services. The company was founded on July 26, 2013 and is headquartered in Madrid, Spain.
2
| Private Company | Investment Banks/Brokers | 2 |
Servicio de Compensación y Liquidación de Valores SA
1
| Private Company | 1 | |
Renta 4 Global Fiduciaria SA
1
| Subsidiary | 1 | |
Santander Central Hispano Bolsa SV SA
 Santander Central Hispano Bolsa SV SA Major BanksFinance Part of Banco Santander SA, Santander Central Hispano Bolsa SV SA is a national commercial bank. The company is based in Madrid, Spain.
1
| Subsidiary | Major Banks | 1 |
Fundación de Estudios Financieros
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Ureta Domingo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad Complutense de Madrid | College/University | Juan Ignacio Acha-Orbea Echeverría José Pedro Pérez-Llorca y Rodrigo José Andrés Barreiro Hernández Ignacio Garralda Ruiz de Velasco Jaime Aguilar Hernandez de Hontoria Estanislao Rodríguez-Ponga Salamanca | Graduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree Masters Business Admin Head-Fixed Income Invts Corporate Officer/Principal Graduate Degree Director/Board Member Masters Business Admin | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Santos Martínez-Conde Gutiérrez | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree |
| Colegio Universitario de Estudios Financieros | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
| CORPORACIÓN FINANCIERA ALBA, S.A. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Spain | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Icade Business School | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Sociedad Rectora de la Bolsa de Valores de Barcelona SA
 Sociedad Rectora de la Bolsa de Valores de Barcelona SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad Rectora de la Bolsa de Valores de Barcelona SA is a securities exchange. The company is based in Barcelona, Spain. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Chairman | |
| Universidad Nacional de Educación a Distancia | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Director/Board Member | |
SIX Group AG
 SIX Group AG Packaged SoftwareTechnology Services SIX Group AG engages in the development and operation of a central infrastructure, which ensures the flow of information and money between banks, traders, merchants, and investors. It offers products and services for securities trading, stock market transactions, financial information, and payment transactions. The company was founded in 1930 and is headquartered in Zurich, Switzerland. | Packaged Software | Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
BME Clearing SA
 BME Clearing SA Investment Banks/BrokersFinance Part of SIX Group AG, BME Clearing SA is a central counterparty entity that manages counterparty risk for a wide range of financial and non-financial products. Based in Madrid, Spain, BME Clearing has over 30 years of experience in ensuring the success of operations by acting as a buyer for the seller and as a seller for the buyer, thus eliminating or reducing credit or counterparty risk. BME Clearing is authorized by the National Stock Market Commission to operate as a central counterparty entity and is included in the register of central counterparties authorized in the European Securities and Markets Authority. BME Clearing is the central counterparty entity for financial derivatives, equities, energy swaps, fixed income, and xrolling® futures. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| University of Zaragoza | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
SIX SIS Ltd.
 SIX SIS Ltd. Investment Banks/BrokersFinance SIX SIS Ltd. operates as the national central securities depository of the Swiss financial market and an international central securities depository. It offers services for the settlement and custody of national and international securities. The firm also operates an online real-time settlement system, which enables market participants to settle their transactions through a single technical interface. The company was founded on May 21, 1999 and is headquartered in Olten, Switzerland. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Oviedo | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
| University of Barcelona | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| CAIXABANK, S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Juan Ignacio Acha-Orbea Echeverría | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| MINOR HOTELS EUROPE & AMERICAS, S.A. | Hotels/Resorts/Cruise lines | Corporate Secretary Chief Operating Officer Director/Board Member General Counsel | |
| UNICAJA BANCO, S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| ACERINOX S.A. | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| Círculo de Empresarios | Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | ||
Sociedad de Bolsas SA
 Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Director/Board Member | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bolsas y Mercados Españoles Renta Fija SA
 Bolsas y Mercados Españoles Renta Fija SA Investment Banks/BrokersFinance Part of SIX Group AG, Bolsas y Mercados Españoles Renta Fija SA is a securities exchange market. The company is based in Madrid, Spain. Bolsas y Mercados Españoles Renta Fija was acquired by BME Clearing SA on October 04, 2001. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| Renta 4 Pensiones EGFP SA | Director/Board Member Chairman Director/Board Member | ||
| AENA S.M.E., S.A. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
| ACS, ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A. | Engineering & Construction | Director/Board Member Director/Board Member Chief Executive Officer | |
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 Sales & Marketing | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Seville | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Chief Executive Officer Director/Board Member Director/Board Member | |
Banco Urquijo SA
 Banco Urquijo SA Regional BanksFinance Banco Urquijo SA provides commercial banking services. The private company is based in Madrid, Spain. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Princess of Asturias Foundation | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Confederación Española de Directivos y Ejecutivos | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| BANCO POPULAR ESPANOL | Major Banks | Director/Board Member Corporate Officer/Principal 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 | Director/Board Member Corporate Secretary | |
Bolsas y Mercados Españoles Innova SA
 Bolsas y Mercados Españoles Innova SA Information Technology ServicesTechnology Services Part of SIX Group AG, Bolsas y Mercados Españoles Innova SA provides technological solutions and financial advisory services to financial sector agents and players. The company is based in Madrid, Spain. | Information Technology Services | Director/Board Member Corporate Secretary | |
Hispasat SA
 Hispasat SA Specialty TelecommunicationsCommunications Hispasat SA engages in the provision of satellite communications services. Its service portfolio includes Spanish and Portuguese content through television, and radio channels through its satellite fleet. The company was founded on June 30, 1989 and is headquartered in Madrid, Spain. | Specialty Telecommunications | Director/Board Member Chairman | |
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 |
Statistics
International
| Spain | 48 |
| Switzerland | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 16 |
| Transportation | 4 |
| Government | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 572 |
| Corporate Officer/Principal | 232 |
| Chairman | 149 |
| Independent Dir/Board Member | 112 |
| Chief Executive Officer | 82 |
Most connected contacts
- Stock Market
- Insiders
- Juan Carlos Ureta Domingo
- Company connections
