Hecq Maite Madeleine

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
BUKIT SPIRIT SL, PRIMA ENGINEERING SL, TORRE DE BRIÑAS SL, TECNY-FARMA SL, BELINMO SL, PUERTO RIM SL

Summary

Hecq Maite Madeleine appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of BUKIT SPIRIT SL (Barcelona) since 18 November 2016. BUKIT SPIRIT SL is based in Barcelona and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 28 November 2016, share capital of €3,000. The earliest registered mandate dates from 15 September 2009, at TECNY-FARMA SL; the most recent began on 5 January 2023. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Barcelona and Burgos. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Hecq Pierre Pascal and Hecq Pierre Philippe.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado Solidario

Commercial registries

Barcelona · Burgos

Companies · current (1)

BUKIT SPIRIT SLCurrent

Administrador Único since 18/11/2016

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: EL DISEÑO, CREACION, INVENCION, PRODUCCION, FABRICACION, MANUFACTURA, COMPRAVENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIO EN GENERAL AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS DE DECORACION, ETC.

B66864299 · Barcelona

Companies · former (9)

PRIMA ENGINEERING SLFormer

Former Administrador Solidario · from 05/01/2023 to 31/01/2025

Active · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 12/01/2023 · capital €150,000 · 8 BORME filings

Corporate purpose: Diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información. Servicios profesionales en consultoría de negocios…

B72898216 · Burgos

TORRE DE BRIÑAS SLFormer

Former Administrador Solidario · from 23/02/2016 to 10/01/2025

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Miranda de Ebro · Sociedad Limitada (SL) · capital €1,000,000 · 12 BORME filings

Corporate purpose: Actividades relacionadas con la promoción, gestión y explotación de industrias turísticas, incluidas las relacionadas con hoteles, casas rurales, apartamentos y viviendas turisticas, asi como tambien actividades agricolas relacionadas con…

B09420928 · Burgos

TECNY-FARMA SLFormer

Former Administrador Solidario · from 15/09/2009 to 10/01/2025

Active · Miranda de Ebro · Sociedad Limitada (SL) · capital €592,440 · 27 BORME filings

B09409343 · Burgos

BELINMO SLFormer

Former Administrador Solidario · from 07/06/2011 to 07/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Miranda de Ebro · Sociedad Limitada (SL) · capital €129,335 · 20 BORME filings

Corporate purpose: Servicios profesionales de consultoría inmobiliaria, consultoría de negocio y gestión, en cualquier campo o sector, elaboración y ejecución de estudios y proyectos, la dirección, asistencia técnica, transferencia de tecnología,…

B09099748 · Burgos

PUERTO RIM SLFormer

Former Administrador Solidario · until 01/04/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B09288523 · Burgos

VILLA ROCHE SLFormer

Former Administrador Solidario · from 03/08/2011 to 01/04/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

A09346743 · Burgos

PUERTO ROCHE SLFormer

Former Administrador Solidario · from 25/10/2012 to 01/04/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

A09346420 · Burgos

ARTE Y TECNOLOGIA DE LA MADERA SLFormer

Former Administrador Solidario · from 04/11/2009 to 01/04/2013

Struck off · Sociedad Limitada (SL) · 5 BORME filings

A09048257 · Burgos

TECNY-FARMA SAFormer

Former Consejero Delegado Solidario · from 02/08/2011 to 25/10/2012

Secretario

Struck off · Miranda de Ebro · Sociedad Anónima (SA) · 5 BORME filings

A09033044 · Burgos

Timeline (21)

  1. 31/01/2025Ceased as Administrador Solidario of PRIMA ENGINEERING SL · Burgos
  2. 10/01/2025Ceased as Administrador Solidario of TECNY-FARMA SL · Burgos
  3. 10/01/2025Ceased as Administrador Solidario of TORRE DE BRIÑAS SL · Burgos
  4. 07/07/2023Ceased as Administrador Solidario of BELINMO SL · Burgos
  5. 05/01/2023Appointed Administrador Solidario of PRIMA ENGINEERING SL · Burgos
  6. 27/12/2019Appointed Administrador Solidario of BELINMO SL · Burgos
  7. 27/12/2019Appointed Administrador Solidario of TECNY-FARMA SL · Burgos
  8. 18/11/2016Appointed Administrador Único of BUKIT SPIRIT SL · Barcelona
  9. 23/02/2016Appointed Administrador Solidario of TORRE DE BRIÑAS SL · Burgos
  10. 05/11/2013Ceased as Administrador Solidario of BELINMO SL · Burgos
  11. 05/11/2013Ceased as Administrador Solidario of TECNY-FARMA SL · Burgos
  12. 01/04/2013Ceased as Administrador Solidario of VILLA ROCHE SL · Burgos
  13. 01/04/2013Ceased as Administrador Solidario of PUERTO ROCHE SL · Burgos
  14. 01/04/2013Ceased as Administrador Solidario of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
  15. 25/10/2012Ceased as Secretario of TECNY-FARMA SA · Burgos
  16. 02/08/2011Appointed Secretario of TECNY-FARMA SA · Burgos
  17. 01/08/2011Appointed Administrador Solidario of TECNY-FARMA SL · Burgos
  18. 07/06/2011Ceased as Consejero Delegado Solidario of BELINMO SL · Burgos
  19. 07/06/2011Ceased as Consejero Delegado Solidario of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
  20. 07/06/2011Appointed Administrador Solidario of BELINMO SL · Burgos
  21. 07/06/2011Appointed Administrador Solidario of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos

Co-directors (2)

PRIMA ENGINEERING SL
BELINMO SL
TECNY-FARMA SL
TORRE DE BRIÑAS SL

Network map

2 nodes Person Company
hecq-maite-madeleineBUKIT SPIRIT SLBUKIT SPIRIT SL

Identity matched by name · homonyms possible.