Sanchez Rodriguez Valentin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FRAUDFENSE SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, NEMESIS FORMACION SL

Companies · current (2)

Consejero since 04/09/2025

B13806286 · Madrid

Apoderado since 25/03/2025

B48419451 · Bizkaia

Companies · former (1)

Former Consejero Delegado Solidario · from 04/03/2014 to 18/07/2025

Consejero Delegado SolidarioConsejero

B86937976 · Madrid

Co-directors (29)

Network map

32 nodes Person Company
sanchez-rodriguez-val…FRAUDFENSE SLFRAUDFENSE SLBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…FERRERO JORDI IGNACIOPresidente: GONZALEZ RODRIGUEZ FRANCISCOFERRERO JORDI IGNACI…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…PI LLORENS JUANPI LLORENS JUANGARIJO LOPEZ BELENGARIJO LOPEZ BELENANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…TORRES VILA CARLOSTORRES VILA CARLOSKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARALFARO DRAKE TOMASALFARO DRAKE TOMASVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…CARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…GENC ONURGENC ONURREVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…SALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DULA SONIA LILIADULA SONIA LILIACASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…ALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEACUÑA ALONSO LUISACUÑA ALONSO LUISVIDAL-PARDO DEL RIO MARIAVIDAL-PARDO DEL RIO …DIEZ CASTAÑO HAZEL DOLORESDIEZ CASTAÑO HAZEL D…GARCIA DEL VALLE JESUSGARCIA DEL VALLE JES…ROSA GAMEZ ALBERTO JAVIERROSA GAMEZ ALBERTO J…RODRIGUEZ DIAZ MARINARODRIGUEZ DIAZ MARINA

Identity matched by name · homonyms possible.