Banco Español De Crédito
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Banco Español De Crédito
Banco Español de Crédito, S.A. (), “Spanish Credit Bank”) better known as Banesto, was a Spanish multinational financial services company. Prior to the Spanish Government's historical intervention in 1993, the very first in the history of banking, Banesto was the third-largest financial group in Spain, operating around 1,770 branches, as well as the fifth-largest company of the IBEX 35. The ambitious capital increase planned in 1993 by its Executive Chairman Mario Conde together with J.P. Morgan's vice-president Roberto Mendoza became the biggest restructuring plan in the history of Europe, involving asset sales and a rights issue of US$1.2 billion, after which Banesto was expected to become the largest financial firm in Europe. Although initially accepted by the Bank of Spain, it was later frustrated following intervention on the basis of financial transparency. In October 1987, Mario Conde and Juan Abelló became major shareholders of Banesto. Soon after, on 30 Novembe ...
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Headquarters
Headquarters (commonly referred to as HQ) denotes the location where most, if not all, of the important functions of an organization are coordinated. In the United States, the corporate headquarters represents the entity at the center or the top of a corporation taking full responsibility for managing all business activities. In the United Kingdom, the term head office (or HO) is most commonly used for the headquarters of large corporations. The term is also used regarding military organizations. Corporate A headquarters is the entity at the top of a corporation that takes full responsibility for the overall success of the corporation, and ensures corporate governance. The corporate headquarters is a key element of a corporate structure and covers different corporate functions such as strategic planning, corporate communications, tax, legal, marketing, finance, human resources, information technology, and procurement. This entity includes the chief executive officer (CEO) ...
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El Mundo (Spain)
''El Mundo'' (; ), before ''El Mundo del Siglo Veintiuno'', is the second largest printed daily newspaper in Spain. The paper is considered one of the country's newspapers of record along with '' El País and ABC.'' History and profile ''El Mundo'' was first published on 23 October 1989. Perhaps the best known of its founders was Pedro J. Ramírez, who served as editor until 2014. Ramirez had risen to prominence as a journalist during the Spanish transition to democracy. The other founders, Alfonso de Salas, Balbino Fraga and Juan González, shared with Ramírez a background in Grupo 16, the publishers of the newspaper ''Diario 16''. Alfonso de Salas, Juan Gonzales and Gregorio Pena also launched '' El Economista'' in 2006. ''El Mundo'', along with '' Marca'' and '' Expansión'', is controlled by the Italian publishing company RCS MediaGroup through its Spanish subsidiary company Unidad Editorial S.L. Its former owner was Unedisa which merged with Grupo Recoletos in 2007 to ...
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BBVA
Banco Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present mainly in Spain, South America, North America, Turkey, and Romania. The bank was founded as Banco de Bilbao, on May 28, 1857, in Bilbao. BBVA's operational headquarters are located in Madrid, in the "Ciudad BBVA" complex. It is Spain's second largest bank after Banco Santander. It is listed on the Madrid Stock Exchange, the New York Stock Exchange and on the Mexican Stock Exchange. It is also a part of the IBEX 35 as well as the Dow Jones EURO STOXX 50. As of December 31, 2018, BBVA's assets amounted to around €676 billion, making it the second largest Spanish financial institution by volume of assets. At that same date, it had 7,963 offices, 125,627 employees and 74.5 million customers, and was present in more than 30 countries. 5] On ...
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Faro De Vigo
''Faro de Vigo'' is a Spanish daily newspaper for the town of Vigo. It is the oldest Spanish newspaper in circulation. The word "faro" means lighthouse. History and profile ''Faro de Vigo'' was published for the first time on November 3, 1853 on a small printing house by its founder, Angel de Lema y Marina, at the rúa Olivo in Vigo, "with the idea of defending the general interests of Galicia and, especially, of his hometown". It was initially published twice a week, becoming three times a week from 1 June 1875 and daily from 7 July 1879.Vigo en su historia, Álvaro Cunqueiro y José María Álvarez Blázquez. . Its headquarters are located in Chapela, Redondela, Galicia, Spain. Since 1986 it has belonged to Prensa Ibérica, a communication group that consists of 14 journalistic mastheads. The publisher of the paper is Faro de Vigo S.A. In 2002, its average daily circulation reached 42,245 copies, certified by the Office of Circulation Certification (OJD). The numbers, as ...
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Supreme Court Of Spain
The Supreme Court ('', TS'') is the highest court in the Kingdom of Spain. Originally established pursuant to Title V of the Constitution of 1812 to replace —in all matters that affected justice— the System of Councils, and currently regulated by Title VI of the Constitution of 1978, it has original jurisdiction over cases against high-ranking officials of the Kingdom and over cases regarding illegalization of political parties. It also has ultimate appellate jurisdiction over all cases. The Court has the power of judicial review, except for the judicial revision on constitutional matters, reserved to the Constitutional Court. As set in the Judiciary Organic Act of 1985, the Court consists of the President of the Supreme Court and of the General Council of the Judiciary, the Vice President of the Supreme Court, the Chairpersons of the Chambers and an undetermined number of Magistrates. Each Magistrate of the Supreme Court is nominated by the General Council of the Judiciar ...
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Audiencia Nacional
The Audiencia Nacional (; en, National Court) is a centralised court in Spain with jurisdiction over all of the Spanish territory. It is specialised in a certain scope of delinquency, having original jurisdiction over major crimes such as those committed against the Crown and its members, terrorism, forgery of currency, credit and debit cards and checks, some trade crimes committed in more than one region and over drug trafficking, food frauds and medical frauds committed in a nationwide level as well as over international crimes which come under the competence of Spanish courts.LOPJ § 65. It has also appellate jurisdiction over the cases of the Criminal Chamber of the National CourtLOPJ § 64. The Audiencia Nacional was created in 1977 at the same time as the Public Order Court (''Tribunal de Orden Público''), an exceptional court created in Francoist Spain, ceased to exist. Most of the rulings of the National Court can ultimately be appealed before the Supreme Court (''T ...
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Preventive Detention
Preventive detention is an imprisonment that is putatively justified for non-punitive purposes, most often to prevent (further) criminal acts. Types of preventive detention There is no universally agreed definition of preventive detention, and multiple types of detention are sometimes considered a form of preventive detention. Usually, preventive detention is the detention of a convicted criminal who has served their sentence, but is considered too dangerous to release. In that case, the detention is considered "preventive" in that it is not intended to punish or deter the criminal, but to prevent the criminal from committing further crimes and/or also protect the public. This article focuses on both this type of preventive detention and detention of a person without trial or conviction by a court. Its purpose is to not to punish a person for their past offences, but to prevent him from committing an offence in the near future. Remand or pre-trial detention (detention of a susp ...
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Alfredo Sáenz Abad
Alfredo Sáenz Abad (born 21 November 1942) is a Spanish businessman who was the CEO and Vice-Chairman of the Spanish bank Santander Group, the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. He obtained his degree in Law from the University of Valladolid, and in Economics from the Universidad de Deusto, Bilbao. Career Sáenz started his career as an Executive Manager of Tubacex S.A. (1965–1980). After that, he was Deputy General Manager for Banco de Vizcaya (1981–1983); CEO and Chairman for Banca Catalana (1983–1988); CEO and Chairman for Banco Bilbao Vizcaya (1988–1993); Chairman for Banco Español de Crédito (1993–2002), and First Deputy Chairman for Inmobiliaria Urbis S.A. (1998–2002) Sáenz joined Banco Santander in 1994 as a board member. From 2002 until 2013 he was Vice Chairman and CEO. He resigned as CEO on 29 April 2013, before the Bank of Spain had to make a ruling on the court case from 1994 Du ...
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Comisión Nacional Del Mercado De Valores
The National Securities Market Commission () (often abbreviated as CNMV) is the Spanish government agency responsible for the financial regulation of the securities markets in Spain. It is an independent agency that falls under the Ministry of Economy. History The CNMV was established in 1988 as part of a major reform of Spanish financial sector with the passing of law 24/1988 also known as the "Stock Market" act. Laws 37/1998 and 44/2002 have updated the powers and responsibilities of the agency establishing a regulatory framework to meet the requirements of the European Union. It also allowed for the development of the Spanish stock market in the European environment, incorporating new measures for the investor protection. On 23 May 2008, the then second vice-president and finance minister, Pedro Solbes, announced in the Economic and Financial Committee of Congress that the government was planning a realignment of responsibilities for the regulation of the financial system a ...
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Luis Carlos Croissier
Luis Carlos Croissier Batista (born 1950) is a Spanish politician and executive. He served as Minister of Industry and Energy from 1986 to 1988. Biography He was born on 18 August 1950 in Arucas, in the Canary Islands. He moved to the mainland to take his university studies and graduated in Economics at the Complutense University of Madrid, where he became a member of the clandestine Communist Party of Spain (PCE). Croissier, who went on to Paris to further continue post-graduate studies in Economics, returned to Spain in 1974 and joined the Spanish Socialist Workers' Party (PSOE). After the death of the dictator, Croissier joined the High Corps of Technicians in Civil Administration. Croissier, who had run as candidate in the PSOE list vis-à-vis the 1982 general election, became a member of the Congress of Deputies in 1983, covering the vacant seat for Madrid left in the lower house by Francisco Fernández Ordóñez. He soon renounced to the seat and was replaced by Manue ...
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ABC (Spain)
''ABC'' () is a Spanish national daily newspaper. It is the second largest general-interest newspaper in Spain, number one in Madrid, and the oldest newspaper still operating in Madrid. Along with '' El Mundo'' and '' El País'', it is one of Spain’s three newspapers of record. History and profile ''ABC'' was first published in Madrid on 1 January 1903 by Torcuato Luca de Tena y Álvarez-Ossorio. The founding publishing house was Prensa Española, which was led by the founder of the paper, Luca de Tena. The paper started as a weekly newspaper, turning daily in June 1905. In 1928 ABC had two editions, one for Madrid and the other for Seville. The latter was named ''ABC de Sevilla''. On 20 July 1936, shortly after the Spanish Civil War began, ''ABC'' in Madrid was seized by the republican government, which changed the paper's politics to support the Republicans. The same year '' Blanco y Negro'', a magazine, became its supplement. The ''ABC'' printed in Seville was supportive ...
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Juan Abelló
Juan Abelló Gallo (born 1941) is a Spanish billionaire businessman and art collector. In March 2021, ''Forbes'' estimated his wealth at $3 billion. In 2023, ''CEO World Magazine'' ranked him as the seventh richest individual in Spain with $2.8 billion in estimated net worth. Early life Juan Abelló was born in 1941 in Madrid, the son of a pharmacist father, Juan Abello Pascual. He has a bachelor's degree in pharmacy from the Complutense University of Madrid (1963), and a doctorate in pharmacy (1978) from Universidad Complutense de Madrid. Career In 1966 Abelló was appointed Managing Director of Antibióticos, S.A., the family group founded by his pharmacist father, Juan Abello Pascual, in 1919. The company had obtained the first licence in Spain in 1934 to manufacture opioid-derived medication. In 1986, he led the disposal of Antibióticos and other family pharma assets (maintaining Alergia e Inmunología Abelló, S.A. and Alcaloides, S.A.) to Montedison. In 1990 he founded ...
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