filings.es

Rodriguez Sanchez Agustin

Director · Spanish companies register · 47 companies

Companies :
47 (27 current, 20 former)
Linked companies :
UBIMIA LEGALTECH SL, UBIMIA COMPLIANCE SL, PFSLEGAL HOLDING SL, DIUSFRAMI SA, CAMALEON BIDCO SL, TOPCO INVERSIONES AGIBLE DESPACHO SL

Companies · current (27)

UBIMIA LEGALTECH SLCurrent

Representante since 02/07/2026

B88911995 · Madrid

UBIMIA COMPLIANCE SLCurrent

Apoderado Solidario since 25/06/2026

Apoderado Solidario

B88905047 · Madrid

PFSLEGAL HOLDING SLCurrent

Representante since 01/09/2025

Apoderado Solidario

B75607168 · Madrid

DIUSFRAMI SACurrent

Consejero since 24/04/2024

A78378809 · Madrid

CAMALEON BIDCO SLCurrent

Consejero since 22/05/2025

B70695424 · Madrid

TOPCO INVERSIONES AGIBLE DESPACHO SLCurrent

Consejero since 15/01/2025

B75293738 · Madrid

EMC SOLUCIONES DE FORMACION Y CONSULTORIA SLCurrent

Representante since 31/08/2024

B87574927 · Madrid

TRIVIUM PROCESSAL SLCurrent

Apoderado Solidario since 03/10/2024

B65795874 · Barcelona

MENTA FORMACIO IN COMPANY S.LCurrent

Apoderado Solidario since 05/09/2024

B559429 · Barcelona

EMC SOFTWARE JURIDICO SLCurrent

Apoderado Solidario since 30/08/2024

B475130 · Barcelona

AIS APLICACIONES DE INTELIGENCIA ARTIFICIAL SACurrent

Apoderado Solidario since 29/02/2024

A60103546 · Barcelona

INVERSIONES COLECTIVAS EN RED SOCIEDAD LIMITADACurrent

Apoderado since 12/09/2023

GR43538 · Granada

PROYECTOS FORMACION Y SERVICIOS SLCurrent

Representante since 10/03/2014

B82270240 · Madrid

UBIMIA PAYMENTS SLCurrent

Representante since 19/07/2022

B67953828 · Madrid

CONSORTIUM PLUS SLCurrent

Representante since 14/07/2022

B10876035 · Madrid

ASSISTO PROCURA SLPCurrent

Apoderado since 09/06/2020

B86996741 · Madrid

INNOVACION Y DESARROLLOS SW SLCurrent

Administrador Único since 24/07/2017

M650873 · Madrid

MASSAI PROJECT TRAVEL SLCurrent

Administrador Único since 03/07/2017

M649371 · Madrid

AGIBLE CAPITAL SLCurrent

Administrador Solidario since 20/09/2024

B19470491 · Madrid

INNOVACION Y DESARROLLOS SW, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

B87873931 · Ciudad Real

LOS ALAMOS MARISMAS SOCIEDAD LIMITADACurrent

Administrador Único since 21/02/2018

B19658905 · Granada

MEJORA TECNOLOGICA VALENCIA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B98026784 · Madrid

EXPERT LAB EUROPE SLCurrent

Administrador Único since 04/09/2020

B01855360 · Madrid

INVERSIONES COLECTIVAS EN RED SLCurrent

Consejero (in office)

B19529163 · Madrid

DEXTER INNOVACIONS SLCurrent

Administrador Conjunto (in office)

B61584942

AGUSTIN RODRIGUEZ SANCHEZ SLCurrent

Administrador Único (in office)

Administrador Único

B92343318

MASSAI PROJECT TRAVEL SLCurrent

Administrador Solidario since 06/03/2018

B87849600 · Valencia

Companies · former (20)

CO2 INGENIERIA 2060 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 27/05/2024 to 07/08/2026

B67688960 · Sevilla

MENTA FORMACIO IN COMPANY SLFormer

Former Liquidador · from 16/12/2025 to 16/12/2025

B42819243 · Madrid

KINEOX SOLUTIONS SLFormer

Former Representante · from 21/07/2022 to 03/11/2025

B85707644 · Madrid

PFS SERVICIOS CORPORATIVOS PROCESALES, SLFormer

Former Representante · from 18/01/2019 to 02/09/2025

B84793058 · Madrid

DENTAL IBERICA 2008 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 25/03/2021 to 17/06/2025

B74225939 · Asturias

ABA PROCURADORES SLFormer

Former Representante · from 13/09/2018 to 23/07/2024

B86933561 · Madrid

GEMINI RECOVERIES & COLLECTIONS SLFormer

Former Representante · from 21/07/2022 to 29/02/2024

B86760832 · Madrid

PROYECTOS FORMACION Y SERVICIOS TECNOLOGIAS SLFormer

Former Representante · from 21/12/2020 to 09/10/2023

B85408292 · Madrid

RECUPIVA AR, COLLECTION & LEGAL SLFormer

Former Representante · from 08/01/2021 to 09/10/2023

B02867059 · Madrid

PROTECCION DE DATOS-HERRAMIENTAS JURIDICAS SLFormer

Former Representante · from 17/02/2021 to 09/10/2023

B85382273 · Madrid

HERRAMIENTAS JURIDICAS SLFormer

Former Representante · from 19/02/2021 to 09/10/2023

B83147181 · Madrid

WAAVI STUDIO SLFormer

Former Representante · until 09/10/2023

B86804887 · Madrid

PFS RISK&ADVISORY SERVICES SLFormer

Former Representante · from 11/02/2019 to 09/10/2023

B92985795 · Madrid

ALGAENERGY SA EN LIQUIDACIONFormer

Former Consejero · from 30/10/2009 to 07/02/2023

A85258218 · Madrid

HORTICHUELAS CAMPOHERMOSO SLFormer

Former Consejero · until 11/03/2022

B04333092 · Almería

VALDEBERINDE SLFormer

Former Liquidador · from 15/10/2020 to 15/10/2020

B83509885 · Madrid

INICIATIVAS DE INVERSION A LA PARRILLA SLFormer

Former Administrador Único · from 10/12/2015 to 28/01/2020

B87412573 · Madrid

TRANSCAMARENA SANCHEZ CORTES SLFormer

Former Consejero · until 20/05/2019

B45320496 · Toledo

MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAENFormer

Former CGM.A.G · until 21/01/2015

G93040566 · Málaga

CAJA PROVINCIAL DE AHORROS DE JAENFormer

Former Consejero · until 21/05/2010

G23019003 · Jaén

Co-directors (25)

Network map

61 nodes Person Company
rodriguez-sanchez-agu…UBIMIA LEGALTECH SLUBIMIA LEGALTECH SLUBIMIA COMPLIANCE SLUBIMIA COMPLIANCE SLPFSLEGAL HOLDING SLPFSLEGAL HOLDING SLDIUSFRAMI SADIUSFRAMI SACAMALEON BIDCO SLCAMALEON BIDCO SLTOPCO INVERSIONES AGIBLE DESPACHO SLTOPCO INVERSIONES AG…EMC SOLUCIONES DE FORMACION Y CONSULTORIA SLEMC SOLUCIONES DE FO…TRIVIUM PROCESSAL SLTRIVIUM PROCESSAL SLMENTA FORMACIO IN COMPANY S.LMENTA FORMACIO IN CO…EMC SOFTWARE JURIDICO SLEMC SOFTWARE JURIDIC…AIS APLICACIONES DE INTELIGENCIA ARTIFICIAL SAAIS APLICACIONES DE …INVERSIONES COLECTIVAS EN RED SOCIEDAD LIMITADAINVERSIONES COLECTIV…PROYECTOS FORMACION Y SERVICIOS SLPROYECTOS FORMACION …UBIMIA PAYMENTS SLUBIMIA PAYMENTS SLCONSORTIUM PLUS SLCONSORTIUM PLUS SLASSISTO PROCURA SLPASSISTO PROCURA SLPINNOVACION Y DESARROLLOS SW SLINNOVACION Y DESARRO…MASSAI PROJECT TRAVEL SLMASSAI PROJECT TRAVE…AGIBLE CAPITAL SLAGIBLE CAPITAL SLINNOVACION Y DESARROLLOS SW, SOCIEDAD LIMITADAINNOVACION Y DESARRO…LOS ALAMOS MARISMAS SOCIEDAD LIMITADALOS ALAMOS MARISMAS …MEJORA TECNOLOGICA VALENCIA SOCIEDAD LIMITADAMEJORA TECNOLOGICA V…EXPERT LAB EUROPE SLEXPERT LAB EUROPE SLINVERSIONES COLECTIVAS EN RED SLINVERSIONES COLECTIV…DEXTER INNOVACIONS SLDEXTER INNOVACIONS SLAGUSTIN RODRIGUEZ SANCHEZ SLAGUSTIN RODRIGUEZ SA…MASSAI PROJECT TRAVEL SLMASSAI PROJECT TRAVE…PFS SERVICIOS CORPORATIVOS PROCESALES SLPFS SERVICIOS CORPOR…PROYECTOS FORMACION Y SERVICIOS SLPROYECTOS FORMACION …ACTIVA AUDITORIA & CONSULTORIA SLPACTIVA AUDITORIA & C…IDEA CUMBRE SOCIEDAD LIMITADAIDEA CUMBRE SOCIEDAD…RODRIGUEZ ZARZA JOSERODRIGUEZ ZARZA JOSECAMACHO O'NEALE MARCOSCAMACHO O'NEALE MARC…FAURA ENRIQUEZ PABLO IGNACIOFAURA ENRIQUEZ PABLO…GONZALEZ CALERO UGUINA PEDRO ALBERTOGONZALEZ CALERO UGUI…FIT INVERSION EN TALENTO SOCIEDAD ANONIMAFIT INVERSION EN TAL…KAIDI RUIZ KARIMKAIDI RUIZ KARIMMOLINA BALTASAR JOSEMOLINA BALTASAR JOSELUIS BOURGON ALVAREZLUIS BOURGON ALVAREZMEJORA TECNOLOGICA VALENCIA SOCIEDAD LIMITADAMEJORA TECNOLOGICA V…ISMAYILOV JAMAL MUBARIZISMAYILOV JAMAL MUBA…RUIZ DEL OLMO BLANCA SILVARUIZ DEL OLMO BLANCA…JIMENEZ LOPEZ JOSE MANUELJIMENEZ LOPEZ JOSE M…GUERRERO MALDONADO MANUELGUERRERO MALDONADO M…MARCOS CAÑO JESUSMARCOS CAÑO JESUSRIBERAS ORJALES MARIARIBERAS ORJALES MARIACERRATO CRESPAN IGNACIOCERRATO CRESPAN IGNA…LARA LOPEZ FRANCISCO JAVIERLARA LOPEZ FRANCISCO…DE QUEROL DELCLAUX IÑIGODE QUEROL DELCLAUX I…VIOQUE RUIZ EDUARDO MANUELVIOQUE RUIZ EDUARDO …GARAY ERHARDT JUAN EUGENIOGARAY ERHARDT JUAN E…AGIBLE CAPITAL SLAGIBLE CAPITAL SLLOPEZ SANTOS NICOLASLOPEZ SANTOS NICOLASPIÑERA LUCAS JOSEPIÑERA LUCAS JOSEDE QUEROL DELCLAUX IÑIGO MARIADE QUEROL DELCLAUX I…MARJA LEGAL ADVISORS SLMARJA LEGAL ADVISORS…RODRIGUEZ-PIÑERO CEBRIAN JAIMERODRIGUEZ-PIÑERO CEB…GARCIA ALBA ISABELGARCIA ALBA ISABELSERVICIOS JOBELU SLSERVICIOS JOBELU SLGARCIA CORTES FRANCISCOGARCIA CORTES FRANCI…

Identity matched by name · homonyms possible.