De Ficchy Gian Luca
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LUXURY TIMEPIECES ESPAÑA SL, FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA, DRIVALIA LEASE ESPAÑA SA
Summary
De Ficchy Gian Luca appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of LUXURY TIMEPIECES ESPAÑA SL (Madrid) since 6 July 2026. LUXURY TIMEPIECES ESPAÑA SL is based in Madrid and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 July 2012, at DRIVALIA LEASE ESPAÑA SA; the most recent began on 6 July 2026. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Coconier Celine Stephanie, Sancho Mateos Maria del Pilar, Pino Dronet Juan Manuel and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 06/07/2026
Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · 26 BORME filings
B83059436 · Madrid
Companies · former (2)
Former Consejero · from 27/05/2013 to 17/11/2014
Struck off · Otras actividades crediticias (CNAE 6492) · Alcalá de Henares · Sociedad Anónima (SA) · capital €26,671,557 · 67 BORME filings
Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades. a) La concesión de préstamos y créditos, incluyendo crédito al consumo, crédito hipotecario y financiación de transacciones comerciales. b) El "factoring", con o…
A28655348 · Madrid
Former Presidente · from 05/07/2012 to 01/08/2013
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 88 BORME filings
A81941007 · Madrid
Timeline (5)
- 06/07/2026Appointed Consejero of LUXURY TIMEPIECES ESPAÑA SL · Madrid
- 17/11/2014Ceased as Presidente of FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 01/08/2013Ceased as Presidente of DRIVALIA LEASE ESPAÑA SA · Madrid
- 27/05/2013Appointed Consejero of FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 05/07/2012Appointed Presidente of DRIVALIA LEASE ESPAÑA SA · Madrid
Co-directors (8)
- Coconier Celine Stephanie · Consejero
- Sancho Mateos Maria del Pilar · Apoderado
- Pino Dronet Juan Manuel · Consejero
- Sportiello Roberto · Consejero No Ejecutivo
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Diaz Hidalgo Juan Eugenio · Secretario no Consejero
- Meneghello Giorgio · Consejero
- Pisanu Maurizio · Consejero Delegado
Network map
Identity matched by name · homonyms possible.