HAPPY NEWCO 1 SOCIEDAD LIMITADA

Active

Registry details

Registered office: C/ UGASKO BIDEA 3 BIS - 2º DERECHA IZQUIERDA
Municipality: Bilbao
Province: Bizkaia
Share capital: —
First publication: 20 Jan 2022
Latest act: 22 Sep 2026
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	ARYA ABHINAV
Attorney-in-fact	BUGDEN RICHARD EDWARD JAMES
Attorney-in-fact	GIL CALDERON LEIRE
Attorney-in-fact	KARAGIORGES ANDREAS
Attorney-in-fact	LATORRE GONZALEZ ANA
Attorney-in-fact	MARTINEZ BURGOS JOSE MARIA
Joint and several director	ARYA ABHINAV
Joint and several director	SINGH BHAVNEET

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
22 Sep 2026	Appointments	Notice 423604
2 Jun 2026	Appointments	Notice 261785
27 Mar 2026	Revocations, Appointments	Notice 155245
17 Sep 2024	Amendments to the articles of association	Notice 398829
5 Mar 2024	Revocations	Notice 112533
27 Feb 2024	Appointments	Notice 99993
10 Nov 2022	Change of registered office	Notice 489140
10 Mar 2022	Appointments	Notice 106251
3 Mar 2022	Appointments	Notice 94986
3 Mar 2022	Terminations of appointment/Resignations, Appointments, Other items	Notice 94985

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-newco-1-sociedad-limitada

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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.

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