Hecq Pierre Pascal
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 former)
- Linked companies :
- TECNY-FARMA SL, PRIMA ENGINEERING SL, LA MAISON DES PLANTES SA, FLAT LAND SL, TORRE DE BRIÑAS SL, BELINMO SL
Summary
Hecq Pierre Pascal appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Solidario of PRIMA ENGINEERING SL (Burgos) since 5 January 2023, as well as in 2 other companies. PRIMA ENGINEERING SL is based in Miranda de Ebro — Sociedad Limitada (SL), an active company, incorporated on 12 January 2023, share capital of €150,000. 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 Solidario, Consejero Delegado and Liquidador Único. The companies are registered in Burgos. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Hecq Pierre Philippe and Anquela Fernandez Amparo.
Offices held
Commercial registries
Burgos
Companies · current (3)
Administrador Solidario since 15/09/2009
Active · Miranda de Ebro · Sociedad Limitada (SL) · capital €592,440 · 27 BORME filings
B09409343 · Burgos
Administrador Solidario since 05/01/2023
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
Consejero Delegado (in office)
Active · Miranda de Ebro · Sociedades anónimas
A41118837
Companies · former (7)
Former Liquidador Único · from 08/01/2021 to 30/01/2026
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Miranda de Ebro · Sociedad Limitada (SL) · 6 BORME filings
B60923109 · Burgos
Former Administrador Solidario · from 23/02/2016 to 27/12/2019
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
Former Administrador Solidario · from 07/06/2011 to 27/12/2019
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
Former Administrador Solidario · from 03/08/2011 to 01/04/2013
Struck off · Sociedad Limitada (SL) · 2 BORME filings
A09346743 · Burgos
Former Administrador Solidario · from 25/10/2012 to 01/04/2013
Struck off · Sociedad Limitada (SL) · 2 BORME filings
A09346420 · Burgos
Former Administrador Solidario · from 04/11/2009 to 01/04/2013
Struck off · Sociedad Limitada (SL) · 5 BORME filings
A09048257 · Burgos
Former Administrador Solidario · until 01/04/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B09288523 · Burgos
Timeline (16)
- 30/01/2026Ceased as Administrador Único of FLAT LAND SL · Burgos
- 05/01/2023Appointed Administrador Solidario of PRIMA ENGINEERING SL · Burgos
- 08/01/2021Appointed Administrador Único of FLAT LAND SL · Burgos
- 27/12/2019Ceased as Administrador Solidario of BELINMO SL · Burgos
- 27/12/2019Ceased as Administrador Solidario of TORRE DE BRIÑAS SL · Burgos
- 23/02/2016Appointed Administrador Solidario of TORRE DE BRIÑAS SL · Burgos
- 01/04/2013Ceased as Administrador Solidario of VILLA ROCHE SL · Burgos
- 01/04/2013Ceased as Administrador Solidario of PUERTO ROCHE SL · Burgos
- 01/04/2013Ceased as Administrador Solidario of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
- 01/08/2011Ceased as Presidente of TECNY-FARMA SL · Burgos
- 01/08/2011Appointed Administrador Solidario of TECNY-FARMA SL · Burgos
- 07/06/2011Ceased as Presidente of BELINMO SL · Burgos
- 07/06/2011Ceased as Presidente of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
- 07/06/2011Appointed Administrador Solidario of BELINMO SL · Burgos
- 07/06/2011Appointed Administrador Solidario of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
- 04/11/2009Ceased as Consejero Delegado of ARTE Y TECNOLOGIA DE LA MADERA SL · Burgos
Co-directors (2)
- Hecq Pierre Philippe · Administrador Solidario
- Hecq Pierre Philippe · Administrador Solidario
- Hecq Pierre Philippe · Administrador Solidario
- Hecq Pierre Philippe · Administrador Solidario
- Anquela Fernandez Amparo · Consejero
Network map
Identity matched by name · homonyms possible.