HAPPY LEARNING TV SL

Hoja M640248· NIF B06667455

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
685 397,00 €
Incorporation :
25/06/2015
Directors :
Perales Navas Alvaro, Goizueta Figar Borja

Legal information

Legal information for HAPPY LEARNING TV SL

NIF
Hoja registral
IRUS1000298146576
Legal formSociedad Limitada (SL)
Share capital685 397,00 €
Incorporation date25/06/2015
LocalityMadrid
Register referenceTomo 35623 · Folio 94 · Hoja M640248
Former names
HAPPY LEARNING TV S.L2017-02-27 → 2017-12-12
StatusVigente

Activity

HAPPY LEARNING TV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 25 June 2015. The Spanish commercial register has published 14 filings for this company, from 25 June 2015 to 9 June 2026, across 7 distinct types of filing. Its registered share capital is 685 397,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FUNDACION NEMESIO DIEZ PARA EL FOMENTO DE LA EDUCA100 %

    Legal entity · since 18/05/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FUNDACION NEMESIO DIEZ PARA EL FOMENTO DE LA EDUCA100 %

Legal entity · since 18/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 9
  2. Ampliación de capitalPublished 14/12/2023· Registered 05/12/2023· I/A 8
  3. Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 7
  4. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 7
  5. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 7
  6. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 7
  7. Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 7
  8. Ampliación de capitalPublished 02/06/2022· Registered 26/05/2022· I/A 6
  9. Ampliación de capitalPublished 16/04/2021· Registered 09/04/2021· I/A 5
  10. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 4
  11. Ampliación de capitalPublished 12/12/2017· Registered 30/11/2017· I/A 3
  12. Cambio de domicilio socialPublished 27/02/2017· Registered 15/02/2017· I/A 2

Changes

  1. 18/05/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, Nº 35, BAJO IZQUIERDA, (MADRID)

  2. 18/05/2023Declaración de unipersonalidad

    FUNDACION NEMESIO DIEZ PARA EL FOMENTO DE LA EDUCA

  3. 18/05/2023Modificaciones estatutarias
  4. 27/01/2021Cambio de denominación social

    HAPPY LEARNING TV S.L→HAPPY LEARNING TV SL

  5. 27/02/2017Cambio de domicilio social

    C/ MARIA AUXILIADORA 26 (MAJADAHONDA)

Capital · events

  1. 14/12/2023Ampliación de capital
    Resulting capital: 685 397,00 € (+680 000,00 €)
  2. 02/06/2022Ampliación de capital
    Resulting capital: 5 397,00 € (+197,00 €)
  3. 16/04/2021Ampliación de capital
    Resulting capital: 4 446,00 € (+362,00 €)
  4. 27/01/2021Ampliación de capital
    Resulting capital: 4 084,00 € (+84,00 €)
  5. 12/12/2017Ampliación de capital
    Resulting capital: 4 000,00 € (+994,00 €)

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. 09/06/2026#9365702
    Nombramientos
    HAPPY LEARNING TV SL. Nombramientos. Apoderado: PERY OSBORNE MARIA CLAUDIA. Datos registrales. S 8 , H M 640248, I/A 9 ( 2.06.26).
  2. 14/12/2023#7839756
    Ampliación de capital
    HAPPY LEARNING TV SL. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 685.397,00 Euros. Datos registrales. T 35623 , F 94, S 8, H M 640248, I/A 8 ( 5.12.23).
  3. 18/05/2023#7534055
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAPPY LEARNING TV SL. Declaración de unipersonalidad. Socio único: FUNDACION NEMESIO DIEZ PARA EL FOMENTO DE LA EDUCA. Ceses/Dimisiones. Adm. Unico: PERALES NAVAS ALVARO. Nombramientos. Adm. Unico: GOIZUETA FIGAR BORJA. Modificaciones estatutarias. M…
  4. 02/06/2022#7000059
    Ampliación de capital
    HAPPY LEARNING TV SL. Ampliación de capital. Capital: 197,00 Euros. Resultante Suscrito: 5.397,00 Euros. Datos registrales. T 35623 , F 90, S 8, H M 640248, I/A 6 (26.05.22).
  5. 16/04/2021#6360048
    Ampliación de capital
    HAPPY LEARNING TV SL. Ampliación de capital. Capital: 362,00 Euros. Resultante Suscrito: 4.446,00 Euros. Ampliación de capital. Capital: 754,00 Euros. Resultante Suscrito: 5.200,00 Euros. Datos registrales. T 35623 , F 89, S 8, H M 640248, I/A 5 ( 9.…
  6. 27/01/2021#6226164
    Ampliación de capital
    HAPPY LEARNING TV SL. Ampliación de capital. Capital: 84,00 Euros. Resultante Suscrito: 4.084,00 Euros. Datos registrales. T 35623 , F 89, S 8, H M 640248, I/A 4 (20.01.21).
  7. 12/12/2017#4655979

    Company name: HAPPY LEARNING TV S.L

    Ampliación de capital
    HAPPY LEARNING TV S.L. Ampliación de capital. Capital: 994,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 35623 , F 88, S 8, H M 640248, I/A 3 (30.11.17).
  8. 27/02/2017#4265299

    Company name: HAPPY LEARNING TV S.L

    Cambio de domicilio social
    HAPPY LEARNING TV S.L. Cambio de domicilio social. C/ MARIA AUXILIADORA 26 (MAJADAHONDA). Datos registrales. T 35623 , F 88, S 8, H M 640248, I/A 2 (15.02.17).

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 2015

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 addressC/ PRINCIPE DE VERGARA, Nº 35, BAJO IZQUIERDA, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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