Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B76724095 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Corporate purpose | a.- El depósito y almacenamiento de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. -C.N.A.E. 5210.-. b.- La adquisición al por mayor y al por menor de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas (C.N.A.E.46).-. c).- La exp |
| Share capital | €5,059,605 |
| Incorporation (first filing) | 28 Feb 2017 |
| Last updated | 26 Aug 2025 |
| BORME IDs | 10 identifiers129146, 179567, 315460, 323974, 323983, 332281, 384483, 484468, 96829, 96830 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Director | 30 Jul 2018 |
| GUARCH LOPEZ ANGEL | Director, Chair | 17 Jul 2025 |
| DE LA ROSA CAMEJO FLORENCIO | Director | 17 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE LA ROSA CAMEJO FLORENCIO | Delegado | 17 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact (joint and several) | 28 Feb 2017 |
| LOPEZ ALVAREZ VICTOR JAVIER | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| NAVARRO ALONSO ANTONIO JULIO | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| RULL CULLEN JOSE | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| PEREZ AMADOR NOELIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| PEREZ HERNANDEZ SILVIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| ALMODOVAR MARTINEZ MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| ARNAIZ RODIGUEZ LUIS ARMANDO | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Secretary | 30 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| DISA CORPORACION PETROLIFERA SA | Sole director | 30 Jul 2018 |
| DE ARGUMOSA RUIZ FRANCISCO JAVIER | Chair, Director | 17 Jul 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Director | 17 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MARTIN MIRIAM | Attorney-in-fact (joint and several) | 23 Mar 2022 |
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint and several) | 23 Mar 2022 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 23 Mar 2022 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 22 Nov 2019 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint and several) | 22 Nov 2019 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint and several) | 22 Nov 2019 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint and several) | 22 Nov 2019 |
| DE LA ROSA CAMEJO FLORENCIO | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint, joint and several) | 23 Mar 2022 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 17 Jul 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 contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 28 Feb 2017 | €5,059,605 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | 3 | 7 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 7 | 5 | 1 | 3 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. VALVERDE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS JOSE MIGUEL;GONZALEZ LEON MARIA JOSE;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ HERNANDEZ SILVIA;MONTENEGRO LORENZO ROQUE;JIMENEZ GONZALEZ CARLOS MANUEL;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA;PEREZ AMADOR NOELIA;MOREJON VILLANUEVA ANA;ALMODOVAR MARTINEZ MARIA CRISTINA;ARNAIZ RODIGUEZ LUIS ARMANDO;APARICIO JEREZ MARIA DOLORES;ENRIQUE LLANOS MUÑOZ;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. S 8 , H IH 338, I/A 10 (19.08.25).
View in BORME (PDF) · BORME-A No. 384483
(R.M. VALVERDE). Revocaciones. Apo.Sol.: PONCE ROQUE DAVID ALEXEY;HERNANDEZ PEREZ RUBEN DARIO;CABELLO MESTRES ALFONSO;DIEGO AURET ELISABETH;GONZALEZ CASTAÑO JAVIER;DE LA ROSA CAMEJO FLORENCIO;HERNANDEZ PACHECO SARAY. Datos registrales. S 8 , H IH 338, I/A 8 (10.02.25).
View in BORME (PDF) · BORME-A No. 323974
(R.M. VALVERDE). Ceses/Dimisiones. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Consejero: BENARROCH CONTRERAS JOSE MIGUEL. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Nombramientos. Delegado: DE LA ROSA CAMEJO FLORENCIO. Consejero: GUARCH LOPEZ ANGEL. Presidente: GUARCH LOPEZ ANGEL. Consejero: DE LA ROSA CAMEJO FLORENCIO. Datos registrales. S 8 , H IH 338, I/A 9 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 323983
(R.M. VALVERDE). Revocaciones. Apo.Sol.: LOPEZ MARTIN MIRIAM. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE. Apo.Sol.: DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ RODRIGUEZ ZAHILY;PEREZ AMADOR NOELIA;MONTENEGRO LORENZO ROQUE;HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;CAMPOS RODRIGUEZ MANUEL MIGUEL;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;CABELLO MESTRES ALFONSO;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS. Apo.Man.Soli: LOPEZ PEREZ DOLORES SUSANA;MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH. Apo.Sol.: GORDO SERRANO JOSE MARIA;PEREZ TRUJILLO LUZ MARIA;GONZALEZ CASTAÑO JAVIER. Datos registrales. T 15 , F 147, S 8, H IH 338, I/A 7 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 129146
(R.M. VALVERDE). Nombramientos. Apo.Sol.: GUARCH LOPEZ ANGEL;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;LOPEZ MARTIN MIRIAM;PEREZ HERNANDEZ SILVIA;MONTENEGRO LORENZO ROQUE;HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA;PEREZ AMADOR NOELIA;MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;GONZALEZ LEON MARIA JOSE;LOPEZ PEREZ DOLORES SUSANA;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;CABELLO MESTRES ALFONSO;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 15 , F 141, S 8, H IH 338, I/A 6 (12.03.21).
View in BORME (PDF) · BORME-A No. 179567
(R.M. VALVERDE). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;BATISTA MULLER TOMAS;BENARROCH CONTRERAS JOSE MIGUEL;DIAZ BRITO JUAN VICENTE;DIEGO AURET ELISABETH;GARCIA RODRIGUEZ JAVIER;GORDO SERRANO JOSE MARIA;LLANOS MUÑOZ ENRIQUE;LOPEZ ALVAREZ VICTOR JAVIER;LOPEZ MARTIN MIRIAM;MARTINEZ BLANCO JORGE;MONTENEGRO LORENZO ROQUE;NAVARRO ALONSO ANTONIO JULIO;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;RODRIGUEZ LEON MARIA REMEDIOS;MOREJON VILLANUEVA ANA;PEREZ RODRIGUEZ ZAHILY. Datos registrales. T 15 , F 141, S 8, H IH 338, I/A 5 ( 6.11.19).
View in BORME (PDF) · BORME-A No. 484468
(R.M. VALVERDE). Nombramientos. Apo.Sol.: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ RODRIGUEZ ZAHILY;PEREZ AMADOR NOELIA;MONTENEGRO LORENZO ROQUE;HERNANDEZ PACHECO SARAY;PONCE ROQUE DAVID ALEXEY;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA. Apo.Man.Soli: MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;GONZALEZ LEON MARIA JOSE;LOPEZ PEREZ DOLORES SUSANA. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;CABELLO MESTRES ALFONSO;RODRIGUEZ LEON MARIA REMEDIOS;BARRERA NAVARRO JOSEFINA. Datos registrales. T 13, L 13, F 159, S 8, H IH 338, I/A 4 ( 9.07.19).
View in BORME (PDF) · BORME-A No. 332281
(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA S.A. Nombramientos. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Secretario: APARICIO JEREZ MARIA DOLORES. Consejero: APARICIO JEREZ MARIA DOLORES. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Consejero: BENARROCH CONTRERAS JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 13, L 13, F 158, S 2, H IH 338, I/A 3 (17.07.18).
View in BORME (PDF) · BORME-A No. 315460
(R.M. VALVERDE). Constitución. Comienzo de operaciones: 19.12.16. Objeto social: a.- El depósito y almacenamiento de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. -C.N.A.E. 5210.-. b.- La adquisición al por mayor y al por menor de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas (C.N.A.E.46).-. c).- La exp. Domicilio: PRAJE LLANOS BLANCOS - PUERTO DE LA ESTACA (VALVERDE). Capital: 5.059.604,60 Euros. Nombramientos. Adm. Unico: DISA CORPORACION PETROLIFERA S.A. Datos registrales. T 13 , F 152, S 2, H 338, I/A 1 (21.02.17).
View in BORME (PDF) · BORME-A No. 96829
(R.M. VALVERDE). Nombramientos. Apo.Sol.: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER;MOREJON VILLANUEVA ANA;MARTINEZ BLANCO JORGE;DIEGO AURET ELISABETH;BATISTA MULLER TOMAS;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;DIAZ BRITO JUAN VICENTE. Datos registrales. T 13 , F 154, S 2, H 338, I/A 2 (21.02.17).
View in BORME (PDF) · BORME-A No. 96830
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.