HECNY TRANSPORTATION SPAIN S.A

Hoja B296260· NIF A63665673

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades anónimas
Share capital :
80 200,00 €
Directors :
Arnold Lee, Gimeno Estela Daniel, Timothy Sai Min Lam, Chi Wai So, Francesca Sozzi
Former name :
MULTILOGISTICS SPAIN SA

Legal information

Legal information for HECNY TRANSPORTATION SPAIN S.A

NIF
Hoja registral
IRUS1000354290161
Legal formSociedades anónimas
Share capital80 200,00 €
LocalityEl Prat de Llobregat
Register referenceTomo 39284 · Folio 89 · Hoja B296260
Former names
MULTILOGISTICS SPAIN SA2010-04-05 → 2020-02-25
StatusVigente

Activity

HECNY TRANSPORTATION SPAIN S.A is a Sociedades anónimas with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 5 April 2010 to 3 March 2026, across 6 distinct types of filing. Its registered share capital is 80 200,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HECNY TRANSPORTATION …Arnold LeeArnold LeeChi Wai SoChi Wai SoFrancesca SozziFrancesca SozziTimothy Sai Min LamTimothy Sai Min Lam

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 23/02/2026· I/A 17
  2. RevocacionesPublished 26/11/2025· Registered 18/11/2025· I/A 16
  3. NombramientosPublished 26/11/2025· Registered 18/11/2025· I/A 16
  4. RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 15
  5. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 15
  6. RevocacionesPublished 25/02/2020· Registered 14/02/2020· I/A 14
  7. NombramientosPublished 25/02/2020· Registered 14/02/2020· I/A 14
  8. Modificaciones estatutariasPublished 25/02/2020· Registered 14/02/2020· I/A 13
  9. Cambio de denominación socialPublished 25/02/2020· Registered 14/02/2020· I/A 12
  10. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 11
  11. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 10
  12. Cambio de domicilio socialPublished 14/12/2010· Registered 30/11/2010· I/A 9
  13. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 8

Changes

  1. 03/03/2026Cambio de domicilio social

    CL LA SELVA NUM.12 P.2 MODULO A OF.1C ED.AVANT (PRAT DE LLOBREGAT (EL))

  2. 25/02/2020Cambio de denominación social

    MULTILOGISTICS SPAIN SA→HECNY TRANSPORTATION SPAIN S.A

  3. 25/02/2020Modificaciones estatutarias
  4. 14/12/2010Cambio de domicilio social

    CL SARAGOSSA 14-A POL.IND.SALINAS (SANT BOI DE LLOBREGAT)

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 80 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2026#9101073
    Cambio de domicilio social
    HECNY TRANSPORTATION SPAIN S.A. Cambio de domicilio social. CL LA SELVA NUM.12 P.2 MODULO A OF.1C ED.AVANT (PRAT DE LLOBREGAT (EL)). Datos registrales. S 8 , H B 296260, I/A 17 (23.02.26).
  2. 26/11/2025#8938939
    RevocacionesNombramientos
    HECNY TRANSPORTATION SPAIN S.A. Revocaciones. CONSEJERO: MARTINEZ RAMOS DIEGO. Nombramientos. CONSEJERO: ARNOLD LEE. PRESIDENTE: ARNOLD LEE. CONSEJERO: GIMENO ESTELA DANIEL. VICEPRESIDEN: GIMENO ESTELA DANIEL. CONS.DEL.SOL: GIMENO ESTELA DANIEL. CONS…
  3. 08/08/2023#7666263
    RevocacionesNombramientos
    HECNY TRANSPORTATION SPAIN S.A. Revocaciones. VICEPRESIDEN: MARTINEZ RAMOS DIEGO. CONS.DEL.SOL: MARTINEZ RAMOS DIEGO. SECR.NO CONS: RUIZ GIMENEZ MARIA JOSEFA MONTSERAT. Nombramientos. CONSEJERO: GIMENO ESTELA DANIEL. VICEPRESIDEN: GIMENO ESTELA DANIE…
  4. 25/02/2020#5810859
    RevocacionesNombramientos
    HECNY TRANSPORTATION SPAIN S.A. Revocaciones. ADM.UNICO: MARTINEZ RAMOS DIEGO. Nombramientos. CONSEJERO: ARNOLD LEE. PRESIDENTE: ARNOLD LEE. CONSEJERO: TIMOTHY SAI MIN LAM;CHI WAI SO;MARTINEZ RAMOS DIEGO. VICEPRESIDEN: MARTINEZ RAMOS DIEGO. CONS.DEL.…
  5. 25/02/2020#5810858
    Modificaciones estatutarias
    HECNY TRANSPORTATION SPAIN S.A. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39284 , F 85, S 8, H B 296260, I/A 13 (14.02.20).
  6. 25/02/2020#5810857

    Company name: MULTILOGISTICS SPAIN SA

    Cambio de denominación social
    MULTILOGISTICS SPAIN SA. Cambio de denominación social. HECNY TRANSPORTATION SPAIN S.A. Datos registrales. T 39284 , F 85, S 8, H B 296260, I/A 12 (14.02.20).
  7. 25/04/2017#4347900

    Company name: MULTILOGISTICS SPAIN SA

    Nombramientos
    MULTILOGISTICS SPAIN SA. Nombramientos. ADM.UNICO: MARTINEZ RAMOS DIEGO. Datos registrales. T 39284 , F 85, S 8, H B 296260, I/A 11 (18.04.17).
  8. 07/05/2012#1712191

    Company name: MULTILOGISTICS SPAIN SA

    Nombramientos
    MULTILOGISTICS SPAIN SA. Nombramientos. ADM.UNICO: MARTINEZ RAMOS DIEGO. Datos registrales. T 39284 , F 85, S 8, H B 296260, I/A 10 (23.04.12).
  9. 14/12/2010#984301

    Company name: MULTILOGISTICS SPAIN SA

    Cambio de domicilio social
    MULTILOGISTICS SPAIN SA. Cambio de domicilio social. CL SARAGOSSA 14-A POL.IND.SALINAS (SANT BOI DE LLOBREGAT). Datos registrales. T 39284 , F 85, S 8, H B 296260, I/A 9 (30.11.10).
  10. 05/04/2010#661026

    Company name: MULTILOGISTICS SPAIN SA

    Ampliación de capital
    MULTILOGISTICS SPAIN SA. Ampliación de capital. Suscrito: 20.000,00 Euros. Desembolsado: 20.000,00 Euros. Resultante Suscrito: 80.200,00 Euros. Resultante Desembolsado: 80.200,00 Euros. Datos registrales. T 39284 , F 84, S 8, H B 296260, I/A 8 (22.03…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LA SELVA NUM.12 P.2 MODULO A OF.1C ED.AVANT (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

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