HAPPY HEADS SL

Hoja B437109· NIF B66023516

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/05/2013
Director :
GRUPO PABLEMA SL

Legal information

Legal information for HAPPY HEADS SL

NIF
Hoja registral
IRUS1000367896492
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/05/2013
LocalityBarcelona
Phone
Register referenceTomo 43744 · Folio 48 · Hoja B437109
StatusVigente

Activity

HAPPY HEADS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 May 2013. The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 18 July 2025, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA VENTA Y GESTION INMOBILIARIA,URBANISTICA Y DEL SUELO Y ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION INMOBILIARIA.ARRENDAMIENTO Y SUBARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO O LEASING-,ADMINISTRACION ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAPPY HEADS SLGRUPO PABLEMA SLGRUPO PABLEMA SLKEEPING THE APARTMENTS SLKEEPING THE APARTMEN…YELLO LIVING S.LYELLO LIVING S.L

Registered actos

  1. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 3
  2. Modificaciones estatutariasPublished 18/07/2025· Registered 11/07/2025· I/A 3
  3. RevocacionesPublished 11/06/2020· Registered 02/06/2020· I/A 2
  4. NombramientosPublished 11/06/2020· Registered 02/06/2020· I/A 2
  5. Modificaciones estatutariasPublished 11/06/2020· Registered 02/06/2020· I/A 2
  6. Cambio de domicilio socialPublished 11/06/2020· Registered 02/06/2020· I/A 2
  7. Cambio de objeto socialPublished 11/06/2020· Registered 02/06/2020· I/A 2
  8. ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
  9. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 18/07/2025Modificaciones estatutarias
  2. 11/06/2020Cambio de domicilio social

    RB DE CATALUÑA Num.118 P.4 PTA.1 (BARCELONA)

  3. 11/06/2020Cambio de objeto social

    LA VENTA Y GESTION INMOBILIARIA,URBANISTICA Y DEL SUELO Y ACTIVIDADES RELACIONADAS CON LA INTERMEDIACION INMOBILIARIA.ARRENDAMIENTO Y SUBARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO O LEASING-,ADMINISTRACION ...

  4. 11/06/2020Modificaciones estatutarias

Capital · events

  1. 14/05/2013Constitución
    Initial capital: 50 000,00 €

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. 18/07/2025#8741118
    NombramientosModificaciones estatutarias
    HAPPY HEADS SL. Nombramientos. ADM.UNICO: GRUPO PABLEMA SL. REPR.143 RRM: ZUBICARAY CARRO PABLO. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 437109, I/A 3 (11.07.25).
  2. 11/06/2020#5902892
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HAPPY HEADS SL. Revocaciones. ADM.SOLIDAR.: EMMA ELIZABETH BRYAN;ELEANOR JANE BRYAN. Nombramientos. ADM.UNICO: GRUPO PABLEMA SL. REPR.143 RRM: ZUBICARAY CARRO PABLO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12,17,19,21 Y 26 DE LOS E
  3. 14/05/2013#2271105
    ConstituciónNombramientos
    HAPPY HEADS SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: TODO TIPO DE SERVICIOS DE ESTETICA Y PELUQUERIA,ASI COMO VENTA AL DETALLE DE PRODUCTOS RELACIONADOS CON LA ESTETICA. Domicilio: PJ SER 1-3 (BARCELONA). Capital: 50.000,00

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· Incorporated 2013

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 addressRB DE CATALUÑA Num.118 P.4 PTA.1 (BARCELONA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.