HONCH AND BRONCH SL
Hoja M681670· NIF B88213608
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 093 716,00 €
- Incorporation :
- 15/11/2018
- Director :
- Fernandez Navarro Javier Rodrigo
Legal information
Legal information for HONCH AND BRONCH SL
Activity
HONCH AND BRONCH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 15 November 2018. The Spanish commercial register has published 5 filings for this company, from 15 November 2018 to 20 October 2025, across 4 distinct types of filing. Its registered share capital is 1 093 716,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
-Adquisición, venta y administración de valores mobiliarios y participaciones en otras sociedades cuyos títulos coticen o no en Bolsa. -Prestación por cuenta propia de servicios de asesoramiento, gestión y dirección de las entidades participadas y asociadas. -Compraventa, arrendamiento y subarrendam.
Directors and representatives
Directors
Current
- Fernandez Navarro Javier RodrigoSince 07/11/2018Administrador Único
Authorised representatives
Current
- Fernandez Martinez Cristina EncarnacionSince 13/10/2025Apoderado Solidario
- Herraiz Martinez EliaSince 13/10/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Navarro Javier Rodrigo100 %
Individual · ultimate beneficial owner · since 15/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 3
- Ampliación de capitalPublished 01/12/2020· Registered 24/11/2020· I/A 2
- ConstituciónPublished 15/11/2018· Registered 07/11/2018· I/A 1
- Declaración de unipersonalidadPublished 15/11/2018· Registered 07/11/2018· I/A 1
- NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 1
Changes
- 15/11/2018Declaración de unipersonalidad
FERNANDEZ NAVARRO JAVIER RODRIGO
Capital · events
- 01/12/2020Ampliación de capitalResulting capital: 1 093 716,00 € (+1 090 716,00 €)
- 15/11/2018ConstituciónInitial 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)
- 20/10/2025#8873212Nombramientos
HONCH AND BRONCH SL. Nombramientos. Apo.Sol.: HERRAIZ MARTINEZ ELIA;FERNANDEZ MARTINEZ CRISTINA ENCARNACION. Datos registrales. S 8 , H M 681670, I/A 3 (13.10.25).
- 01/12/2020#6146345Ampliación de capital
HONCH AND BRONCH SL. Ampliación de capital. Capital: 1.090.716,00 Euros. Resultante Suscrito: 1.093.716,00 Euros. Datos registrales. T 38312 , F 151, S 8, H M 681670, I/A 2 (24.11.20).
- 15/11/2018#5128428ConstituciónDeclaración de unipersonalidadNombramientos
HONCH AND BRONCH SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: -Adquisición, venta y administración de valores mobiliarios y participaciones en otras sociedades cuyos títulos coticen o no en Bolsa. -Prestación por cuenta propia 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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.