NUVU UNDERWRITING IBERIA SL

Hoja M682246· NIF B88229232

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2018
Director :
Bosse Petrus Hendrik

Legal information

Legal information for NUVU UNDERWRITING IBERIA SL

NIF
Hoja registral
IRUS1000302320748
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2018
LocalityMadrid
Register referenceTomo 38343 · Folio 64 · Hoja M682246
StatusVigente

Activity

NUVU UNDERWRITING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 November 2018. The Spanish commercial register has published 13 filings for this company, from 21 November 2018 to 3 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La Sociedad aquí fundada, tendrá como objeto social: - La realización de actividades como Agencia de Suscripción, en los términos previstos en la normativa de aplicación, celebrando para ello contratos de apoderamiento con entidades aseguradoras para la suscripción de riesgos en nombre y por cuenta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NUVU UNDERWRITING IBE…Bosse Petrus HendrikBosse Petrus Hendrik

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUVU UNDERWRITING IBE…Hw International BvHw International BvDUBOIS ADVISORY SLDUBOIS ADVISORY SL

Beneficial owner (UBO)

HW INTERNATIONAL BV100 %

Legal entity · since 21/11/2018

Beneficial owner network map

3 nodes Person Company
NUVU UNDERWRITING IBE…Hw International BvHw International BvDUBOIS ADVISORY SLDUBOIS ADVISORY SL

Registered actos

  1. RevocacionesPublished 03/06/2026· Registered 27/05/2026· I/A 8
  2. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 8
  3. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 7
  4. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 7
  5. Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 6
  6. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 5
  7. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 4
  8. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 4
  9. Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
  10. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 2
  11. ConstituciónPublished 21/11/2018· Registered 14/11/2018· I/A 1
  12. Declaración de unipersonalidadPublished 21/11/2018· Registered 14/11/2018· I/A 1
  13. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 1

Changes

  1. 05/11/2024Cambio de domicilio social

    C/ VELAZQUEZ 34 - 5-8 FC (MADRID)

  2. 23/11/2020Cambio de domicilio social

    C/ JOSE ABASCAL 56 2ª (MADRID)

  3. 21/11/2018Declaración de unipersonalidad

    HW INTERNATIONAL BV

Capital · events

  1. 21/11/2018Constitución
    Initial capital: 3 000,00 €

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. 03/06/2026#9336808
    RevocacionesNombramientos
    NUVU UNDERWRITING IBERIA SL. Revocaciones. Apo.Man.Soli: HERAS BARRIENTOS LUIS ANGEL. Nombramientos. Apoderado: GARCIA GUTIERREZ JUAN ALBERTO. Datos registrales. S 8 , H M 682246, I/A 8 (27.05.26).
  2. 01/07/2025#8712170
    Ceses/DimisionesNombramientos
    NUVU UNDERWRITING IBERIA SL. Ceses/Dimisiones. Adm. Unico: HIDMAN AMANDA JANE. Nombramientos. Adm. Unico: BOSSE PETRUS HENDRIK. Datos registrales. S 8 , H M 682246, I/A 7 (24.06.25).
  3. 05/11/2024#8326256
    Cambio de domicilio social
    NUVU UNDERWRITING IBERIA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 - 5-8 FC (MADRID). Datos registrales. S 8 , H M 682246, I/A 6 (28.10.24).
  4. 07/08/2023#7665318
    Nombramientos
    NUVU UNDERWRITING IBERIA SL. Nombramientos. Apoderado: LOPEZ MARTIN CINTIA. Apo.Manc.: HERAS BARRIENTOS LUIS ANGEL;CALCERRADA VILLA BERNARDO. Datos registrales. T 38343 , F 64, S 8, H M 682246, I/A 5 (31.07.23).
  5. 13/07/2023#7626977
    Ceses/DimisionesNombramientos
    NUVU UNDERWRITING IBERIA SL. Ceses/Dimisiones. Adm. Unico: KLEINGELD MAURITS HUGH. Nombramientos. Adm. Unico: HIDMAN AMANDA JANE. Datos registrales. T 38343 , F 63, S 8, H M 682246, I/A 4 ( 6.07.23).
  6. 23/11/2020#6132919
    Cambio de domicilio social
    NUVU UNDERWRITING IBERIA SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 2ª (MADRID). Datos registrales. T 38343 , F 63, S 8, H M 682246, I/A 3 (16.11.20).
  7. 10/12/2018#5166160
    Nombramientos
    NUVU UNDERWRITING IBERIA SL. Nombramientos. Apo.Man.Soli: HERAS BARRIENTOS LUIS ANGEL. Apo.Manc.: CALCERRADA VILLA BERNARDO. Datos registrales. T 38343 , F 62, S 8, H M 682246, I/A 2 (30.11.18).
  8. 21/11/2018#5137695
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUVU UNDERWRITING IBERIA SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: La Sociedad aquí fundada, tendrá como objeto social: - La realización de actividades como Agencia de Suscripción, en los términos previstos en la normativa d…

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 2018

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/ VELAZQUEZ 34 - 5-8 FC (MADRID), Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector