ASSET IBERICA UNDERWRITING SL
Hoja B220805· NIF B62178355
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ASSET IBERICA UNDERWRITING SL
Activity
ASSET IBERICA UNDERWRITING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 3 December 2018 to 6 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015 DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL...
Directors and representatives
Authorised representatives
Current
- Alma Stojanovic OmeranovicSince 29/01/2026Apoderado Solidario
- Colin Malcolm MacgregorSince 27/04/2023Apoderado Solidario
- Valsells Goula OlgaSince 23/11/2018Apoderado Solidario
Former
- Hernandez Gonzalez LauraCeased on 29/01/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 10
- RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 9
- Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 9
- NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 8
- Cambio de objeto socialPublished 25/01/2022· Registered 17/01/2022· I/A 7
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 5
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 4
Changes
- 06/02/2025Cambio de domicilio social
CL MALLORCA Num.272 P.2 PTA.3 (BARCELONA)
- 25/01/2022Cambio de objeto social
AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015 DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL...
Timeline (BORME)
- 06/02/2026#9055126Nombramientos
ASSET IBERICA UNDERWRITING SL. Nombramientos. APODERAD.SOL: ALMA STOJANOVIC OMERANOVIC. Datos registrales. S 8 , H B 220805, I/A 10 (29.01.26).
- 06/02/2025#8474856RevocacionesCambio de domicilio social
ASSET IBERICA UNDERWRITING SL. Revocaciones. APODERAD.SOL: HERNANDEZ GONZALEZ LAURA. Cambio de domicilio social. CL MALLORCA Num.272 P.2 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 220805, I/A 9 (29.01.25).
- 09/05/2023#7519176Nombramientos
ASSET IBERICA UNDERWRITING SL. Nombramientos. APODERAD.SOL: COLIN MALCOLM MACGREGOR. Datos registrales. T 33045 , F 17, S 8, H B 220805, I/A 8 (27.04.23).
- 25/01/2022#6776775Cambio de objeto social
ASSET IBERICA UNDERWRITING SL. Cambio de objeto social. AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015 DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL T… - 19/04/2021#6361414
ASSET IBERICA UNDERWRITING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROGER-JAUME BRUMWELL GUILERA. Datos registrales. T 33045 , F 17, S 8, H B 220805, I/A 6 ( 9.04.21).
- 03/12/2018#5156374Nombramientos
ASSET IBERICA UNDERWRITING SL. Nombramientos. APODERAD.SOL: HERNANDEZ GONZALEZ LAURA. Datos registrales. T 33045 , F 16, S 8, H B 220805, I/A 5 (23.11.18).
- 03/12/2018#5156373Nombramientos
ASSET IBERICA UNDERWRITING SL. Nombramientos. APODERAD.SOL: VALSELLS GOULA OLGA. Datos registrales. T 33045 , F 16, S 8, H B 220805, I/A 4 (23.11.18).
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
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.