POZOS DE CASTILLA SL

Hoja M70928· NIF B28472363

VigenteMadrid
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Directors :
Muro Lara Botella Jose Maria, Muro-Lara Girod Juan Antonio, Muro-Lara Girod Jose Maria

Legal information

Legal information for POZOS DE CASTILLA SL

NIF
Hoja registral
IRUS1000245119762
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 18840 · Folio 139 · Hoja M70928
StatusVigente

Activity

POZOS DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 11 filings for this company, from 23 June 2009 to 12 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
POZOS DE CASTILLA SLMuro Lara Botella Jose MariaMuro Lara Botella Jo…Muro-Lara Girod Jose MariaMuro-Lara Girod Jose…Muro-Lara Girod Juan AntonioMuro-Lara Girod Juan…BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVABESTINVER GESTION SA…BESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SABESTINVER PENSIONES …COLABORACIONES INDUSTRIALES Y MERCANTILES SLCOLABORACIONES INDUS…BESTINVER ACTIVOS INMOBILIARIOS SLBESTINVER ACTIVOS IN…

Registered actos

  1. ReeleccionesPublished 12/11/2025· Registered 04/11/2025· I/A 14
  2. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 13
  3. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 12
  4. Ceses/DimisionesPublished 25/08/2020· Registered 16/11/2015· I/A 11
  5. NombramientosPublished 25/08/2020· Registered 16/11/2015· I/A 11
  6. ReeleccionesPublished 24/11/2015· Registered 16/11/2015· I/A 11
  7. Ceses/DimisionesPublished 13/09/2010· Registered 31/08/2010· I/A 10
  8. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 10
  9. ReeleccionesPublished 13/09/2010· Registered 31/08/2010· I/A 10
  10. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 9

Timeline (BORME)

  1. 12/11/2025#8911811
    Reelecciones
    POZOS DE CASTILLA SL. Reelecciones. Secretario: MURO-LARA GIROD JUAN ANTONIO. Consejero: MURO LARA BOTELLA JOSE MARIA. Presidente: MURO LARA BOTELLA JOSE MARIA. Consejero: MURO-LARA GIROD JOSE MARIA;MURO-LARA GIROD JUAN ANTONIO. Con.Delegado: MURO-LA…
  2. 30/07/2021#6549614
    Nombramientos
    POZOS DE CASTILLA SL. Nombramientos. Apoderado: VIDAL RAMALLO MARIA DEL MAR. Datos registrales. T 18840 , F 139, S 8, H M 70928, I/A 13 (23.07.21).
  3. 26/10/2020#6088030
    Reelecciones
    POZOS DE CASTILLA SL. Reelecciones. Secretario: MURO-LARA GIROD JUAN ANTONIO. Consejero: MURO LARA BOTELLA JOSE MARIA. Presidente: MURO LARA BOTELLA JOSE MARIA. Consejero: MURO-LARA GIROD JOSE MARIA;MURO-LARA GIROD JUAN ANTONIO. Con.Delegado: MURO-LA…
  4. 25/08/2020#6008222
    Ceses/DimisionesNombramientos
    POZOS DE CASTILLA SL. Ceses/Dimisiones. Con.Delegado: MURO-LARA GIROD JOSE MARIA. Nombramientos. Con.Delegado: MURO-LARA GIROD JUAN ANTONIO. Datos registrales. T 18840 , F 138, S 8, H M 70928, I/A 11 (16.11.15).
  5. 25/08/2020#6008221
    POZOS DE CASTILLA SL. Fe de erratas: Se publicó por error en la inscripción 11ª la reelección de MURO-LARA GIROD JOSE MARIA como consejero delegado, siendo lo correcto el nombramiento para el mismo cargo de MURO-LARA GIROD JUAN ANTONIO. Datos registr…
  6. 24/11/2015#3600411
    Reelecciones
    POZOS DE CASTILLA SL. Reelecciones. Secretario: MURO-LARA GIROD JUAN ANTONIO. Con.Delegado: MURO-LARA GIROD JOSE MARIA. Consejero: MURO LARA BOTELLA JOSE MARIA. Presidente: MURO LARA BOTELLA JOSE MARIA. Consejero: MURO-LARA GIROD JOSE MARIA;MURO-LARA…
  7. 13/09/2010#874508
    Ceses/DimisionesNombramientosReelecciones
    POZOS DE CASTILLA SL. Ceses/Dimisiones. Secretario: FRAILE CASADO CESAR. Con.Delegado: MURO-LARA GIROD JOSE MARIA. Vicesecret.: MURO- LARA GIROD JUAN ANTONIO. Nombramientos. Secretario: MURO-LARA GIROD JUAN ANTONIO. Con.Delegado: MURO-LARA GIROD JOSE…
  8. 23/06/2009#272951
    Nombramientos
    POZOS DE CASTILLA SL. Nombramientos. Vicesecret.: MURO-LARA GIROD JUAN ANTONIO. Datos registrales. T 18840 , F 137, S 8, H M 70928, I/A 9 (10.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE TOLEDO, NUMERO 60, 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 — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector