AGROPECUARIA POZO SANTO SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
0Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B91111609

Tax ID (NIF/CIF)B91111609
Legal formSL
ProvinceSevilla
Share capital€3,346,000
First filing (since 1 Jan 2009)02 Feb 2015
Last updated19 Jun 2025
BORME IDs278699, 44712, 54697, 54698
Filings4

Current directors & officers

NameRoleAppointed
LOMELINO CASCAJOSA CARLOS Director (joint and several) 19 Jun 2025
LOMELINO CASCAJOSA RAFAEL Director (joint and several) 19 Jun 2025
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
LOMELINO CASCAJOSA CARLOS Attorney-in-fact (joint, joint and several) 06 Feb 2015
LOMELINO CASCAJOSA RAFAEL Attorney-in-fact (joint, joint and several) 06 Feb 2015

Former / revoked officers

NameRoleResigned
CASCAJOSA DOMINGUEZ GERTRUDIS Sole director 19 Jun 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
02 Feb 2015€3,346,000

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20251124
20152122310
Total3222514

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 19 Jun 2025 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: CASCAJOSA DOMINGUEZ GERTRUDIS. Nombramientos. Adm. Solid.: LOMELINO CASCAJOSA CARLOS;LOMELINO CASCAJOSA RAFAEL. Otros conceptos: Cambio del Organo de …

    Ceses/Dimisiones. Adm. Unico: CASCAJOSA DOMINGUEZ GERTRUDIS. Nombramientos. Adm. Solid.: LOMELINO CASCAJOSA CARLOS;LOMELINO CASCAJOSA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H SE 43730, I/A 6 (11.06.25).

    View in BORME (PDF) · BORME-A No. 278699

2015 · 3 publications
  1. 06 Feb 2015 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: LOMELINO CASCAJOSA CARLOS;LOMELINO CASCAJOSA RAFAEL. Nombramientos. Adm. Unico: CASCAJOSA DOMINGUEZ GERTRUDIS. Modificaciones estatutarias. Cambio de…

    Ceses/Dimisiones. Adm. Solid.: LOMELINO CASCAJOSA CARLOS;LOMELINO CASCAJOSA RAFAEL. Nombramientos. Adm. Unico: CASCAJOSA DOMINGUEZ GERTRUDIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. MODIFICACION DEL ARTICULO 28º: RETRIBUCION DEL CARGO.-. Datos registrales. T 3229 , F 168, S 8, H SE 43730, I/A 3 (29.01.15).

    View in BORME (PDF) · BORME-A No. 54697

  2. 06 Feb 2015 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: LOMELINO CASCAJOSA CARLOS;LOMELINO CASCAJOSA RAFAEL. Datos registrales. T 3229 , F 168, S 8, H SE 43730, I/A 4 (29.01.15).

    View in BORME (PDF) · BORME-A No. 54698

  3. 02 Feb 2015 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 3.271.000,00 Euros. Resultante Suscrito: 3.346.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-.…

    Ampliación de capital. Capital: 3.271.000,00 Euros. Resultante Suscrito: 3.346.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Datos registrales. T 3229 , F 166, S 8, H SE 43730, I/A 2 (22.01.15).

    View in BORME (PDF) · BORME-A No. 44712

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