filings.es

Ciuchi Davie Gianluca

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
INTERVEX RECOVERY SL, ARIKI INTELLIGENCE GROUP S.L, ARIKI VEHICLE ASSET MANAGEMENT SL, SIGMA INTELLIGENCE S.L

Companies — current (3)

INTERVEX RECOVERY SLCurrent

Apoderado since 28/02/2025

B44885960 · Valencia

ARIKI INTELLIGENCE GROUP S.LCurrent

Administrador Único since 17/04/2019

B65478810 · Barcelona

ARIKI VEHICLE ASSET MANAGEMENT SLCurrent

Administrador Único since 04/07/2013

B66079005 · Barcelona

Companies — former (1)

SIGMA INTELLIGENCE S.LFormer

Former Administrador Único · from 05/02/2026 to 23/06/2026

B56467855 · Barcelona

Co-directors (1)

Network map

5 nodes Person Company
ciuchi-davie-gianlucaINTERVEX RECOVERY SLINTERVEX RECOVERY SLARIKI INTELLIGENCE GROUP S.LARIKI INTELLIGENCE G…ARIKI VEHICLE ASSET MANAGEMENT SLARIKI VEHICLE ASSET …COBAS PETER CSEHCOBAS PETER CSEH

Identity matched by name — homonyms possible.