HAPPY BOX EXPRESS SL.
Active
Registry details
- Registered office
- AVDA JUAN LOPEZ DE PEÑALVER 21 - PARQUE TECNOLOGIC
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €11,370.58
- First publication
- 20 Jul 2015
- Latest act
- 30 Oct 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEDANO RUEDA JOSE |
| Board member | FERRER VELASCO JOSE CARLOS |
| Board member | MARTIN MARTIN JOSE MARIA |
| Board member | SEDANO RUEDA JOSE |
| Chairperson | MARTIN MARTIN JOSE MARIA |
| Managing director | MARTIN MARTIN JOSE MARIA |
| Secretary (not a board member) | PINEDA MARISCAL JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2025 | Other items | Notice 476418 |
| 8 Aug 2022 | Other items | Notice 367440 |
| 21 Feb 2020 | Capital increase, Amendments to the articles of association, Other items | Notice 81965 |
| 3 Oct 2018 | Appointments | Notice 397928 |
| 18 Sep 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 380434 |
| 6 Feb 2018 | Capital increase | Notice 59457 |
| 28 Nov 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 467086 |
| 15 Dec 2016 | Capital increase | Notice 508608 |
| 15 Dec 2016 | Capital increase | Notice 508607 |
| 20 Jul 2015 | Incorporation, Appointments | Notice 298365 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/happy-box-express-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).