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) | B76724137 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | C/ ALVARO RODRIGUEZ LOPEZ S/N (SANTA CRUZ DE TENERIFE) |
| Corporate purpose | Artículo 5: |
| Share capital | €5,059,605 |
| Incorporation (first filing) | 10 Feb 2017 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 21 identifiers105358, 125048, 132348, 194771, 238960, 267828, 288970, 301996, 356072, 36395, 463383, 464570, 468997, 486318, 492625, 517312, 519698, 560661, 570000, 5864, 68537 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Director | 11 Jul 2018 |
| GUARCH LOPEZ ANGEL | Director, Chair | 27 May 2025 |
| DE LA ROSA CAMEJO FLORENCIO | Managing director (CEO) | 27 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MARTIN MIRIAM | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| LOPEZ ALVAREZ VICTOR JAVIER | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| NAVARRO ALONSO ANTONIO JULIO | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| BEL ASCANIO CAROLINA | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| CLEMENTE BELLO CLAUDIO | Attorney-in-fact (joint and several) | 16 Mar 2021 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact (joint, joint and several) | 05 Aug 2025 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact (joint, joint and several) | 05 Aug 2025 |
| PEREZ HERNANDEZ SILVIA | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Aug 2025 |
| CLEMENTE BELLO CLAUDIO NICOLAS | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| MARIA CRISTINA ALMODOVAR MARTINEZ | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| ARNAIZ RODRIGUEZ LUIS ARMANDO | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| HERNANDEZ BRUÑAS ORLANDO JOSE | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| ERNST & YOUNG SL | Auditor | 22 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Secretary | 11 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| DISA CORPORACION PETROLIFERA SA | Sole director | 11 Jul 2018 |
| DE ARGUMOSA RUIZ FRANCISCO JAVIER | Director, Chair | 27 May 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Director | 27 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Dec 2024 |
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| NUÑEZ GARCIA ROSA MARIA | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| BRAVO GONZALEZ JESUS | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint, joint and several) | 24 Dec 2024 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 12 Nov 2021 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint, joint and several) | 24 Dec 2024 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| RULL CULLEN SANTIAGO | Attorney-in-fact (joint, joint and several) | 24 Dec 2024 |
| PEREZ AMADOR NOELIA PRISCILA | Attorney-in-fact (joint and several) | 12 Nov 2021 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 24 Dec 2024 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 24 Dec 2024 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint and several) | 24 Dec 2024 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 24 Dec 2024 |
| DELOITTE SL | Auditor | |
| DELOITTE AUDITORES SL | Auditor |
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 |
|---|---|
| 10 Feb 2017 | €5,059,605 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 3 | 1 | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 4 | 1 | — | — | 5 | 10 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | 3 | 6 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 3 | — | 1 | 3 | 6 | 13 |
| Total | 17 | 5 | 1 | 3 | 24 | 50 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H TF 58449, I/A 22 (10.12.25).
View in BORME (PDF) · BORME-A No. 570000
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS JOSE MIGUEL;GONZALEZ LEON MARIA JOSE. Apo.Sol.: BEL ASCANIO CAROLINA;CLEMENTE BELLO CLAUDIO NICOLAS;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;LOPEZ MARTIN MIRIAM;PEREZ HERNANDEZ SILVIA;ROQUE MONTENEGRO LORENZO;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;PEREZ TRUJILLO LUZ MARIA;PEREZ AMADOR NOELIA PRISCILAApo.Man.Soli: MOREJON VILLANUEVA ANA;MARIA CRISTINA ALMODOVAR MARTINEZ;ARNAIZ RODRIGUEZ LUIS ARMANDO;HERNANDEZ BRUÑAS ORLANDO JOSE. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO. Datos registrales. S 8 , H TF 58449, I/A 21 (23.07.25).
View in BORME (PDF) · BORME-A No. 356072
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Consejero: BENARROCH CONTRERAS JOSE MIGUEL. Nombramientos. Consejero: GUARCH LOPEZ ANGEL. Presidente: GUARCH LOPEZ ANGEL. Consejero: DE LA ROSA CAMEJO FLORENCIO. Con.Delegado: DE LA ROSA CAMEJO FLORENCIO. Datos registrales. S 8 , H TF 58449, I/A 20 (20.05.25).
View in BORME (PDF) · BORME-A No. 238960
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: RULL CULLEN SANTIAGO;DIAZ BRITO JUAN VICENTE. Apo.Sol.: HERNANDEZ PEREZ RUBEN DARIO;BEL ASCANIO CAROLINA;PONCE ROQUE DAVID ALEXEY. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE;DIAZ BRITO JUAN VICENTE. Apo.Sol.: HERNANDEZ PACHECO SARAY. Apo.Man.Soli: RULL CULLEN SANTIAGO;BENARROCH CONTRERAS MIGUEL. Apo.Sol.: GONZALEZ CASTAÑO JAVIER. Apo.Man.Soli: DIEGO AURET ELISABETH. Apo.Sol.: CABELLO MESTRES ALFONSO. Datos registrales. S 8 , H TF 58449, I/A 19 (12.12.24).
View in BORME (PDF) · BORME-A No. 560661
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H TF 58449, I/A 18 (22.10.24).
View in BORME (PDF) · BORME-A No. 464570
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3659 , F 117, S 8, H TF 58449, I/A 16 (14.11.23).
View in BORME (PDF) · BORME-A No. 519698
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3659 , F 117, S 8, H TF 58449, I/A 15 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 517312
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;PEREZ RODRIGUEZ ZAHILY;PEREZ AMADOR NOELIA PRISCILA;MONTENEGRO LORENZO ROQUE;HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA. Apo.Man.Soli: MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;LOPEZ PEREZ DOLORES SUSANA. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;CABELLO MESTRES ALFONSO;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS. Datos registrales. T 3659 , F 116, S 8, H TF 58449, I/A 14 (29.10.21).
View in BORME (PDF) · BORME-A No. 492625
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3659 , F 116, S 8, H TF 58449, I/A 13 ( 7.10.21).
View in BORME (PDF) · BORME-A No. 463383
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: BEL ASCANIO CAROLINA. Datos registrales. T 3659 , F 116, S 8, H TF 58449, I/A 12 (10.03.21).
View in BORME (PDF) · BORME-A No. 132348
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO. Apo.Sol.: BEL ASCANIO CAROLINA;CLEMENTE BELLO CLAUDIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;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 PRISCILA. 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;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO. Datos registrales. T 3659 , F 112, S 8, H TF 58449, I/A 11 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 125048
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3659 , F 112, S 8, H TF 58449, I/A 10 (18.12.20).
View in BORME (PDF) · BORME-A No. 5864
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ ALVAREZ VICTOR JAVIER. Datos registrales. T 3482 , F 74, S 8, H TF 58449, I/A 9 (16.01.20).
View in BORME (PDF) · BORME-A No. 36395
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3482 , F 74, S 8, H TF 58449, I/A 8 (14.11.19).
View in BORME (PDF) · BORME-A No. 486318
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;NUÑEZ GARCIA ROSA MARIA;BRAVO GONZALEZ JESUS. Apo.Sol.: DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER. Apo.Man.Soli: MOREJON VILLANUEVA ANA;MARTINEZ BLANCO JORGE;DIEGO AURET ELISABETH;BATISTA MULLER TOMAS. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 3482 , F 74, S 8, H TF 58449, I/A 7 ( 4.11.19).
View in BORME (PDF) · BORME-A No. 468997
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;RULL CULLEN SANTIAGO;DIAZ BRITO JUAN VICENTE. Apo.Sol.: BEL ASCANIO CAROLINA;CLEMENTE BELLO CLAUDIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;PEREZ RODRIGUEZ ZAHILY;PEREZ AMADOR NOELIA PRISCILA;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;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS. Datos registrales. T 3482 , F 70, S 8, H TF 58449, I/A 6 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 301996
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA SA. Nombramientos. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER;BENARROCH CONTRERAS JOSE MIGUEL;APARICIO JEREZ MARIA DOLORES. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Secretario: APARICIO JEREZ MARIA DOLORES. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3482 , F 69, S 8, H TF 58449, I/A 5 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 288970
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3482 , F 69, S 8, H TF 58449, I/A 4 (20.06.17).
View in BORME (PDF) · BORME-A No. 267828
(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se aclara la inscripción 1ª en cuanto al inmovilizado de la sociedad escindida totalmente aportado a esta sociedad de nueva creación, referente al listado de vehículos y las autorizaciones de transporte. Datos registrales. T 3482 , F 67, S 8, H TF 58449, I/A 3 (25.04.17).
View in BORME (PDF) · BORME-A No. 194771
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;NUÑEZ GARCIA ROSA MARIA;BRAVO GONZALEZ JESUS. Apo.Sol.: DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER. Apo.Man.Soli: MOREJON VILLANUEVA ANA;MARTINEZ BLANCO JORGE;DIEGO AURET ELISABETH;BATISTA MULLER TOMAS. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 3482 , F 64, S 8, H TF 58449, I/A 2 (21.02.17).
View in BORME (PDF) · BORME-A No. 105358
(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.11.16. Objeto social: Artículo 5: OBJETO SOCIAL La Sociedad tendrá por objeto: a) El transporte por carretera de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. (C.N.A.E. 4941) (Actividad Principal). b) La distribución, venta, suministro y comercialización al por mayor y al por menor. Domicilio: C/ ALVARO RODRIGUEZ LOPEZ S/N (SANTA CRUZ DE TENERIFE). Capital: 5.059.604,60 Euros. Nombramientos. Adm. Unico: DISA CORPORACION PETROLIFERA SA. Otros conceptos: Las participaciones sociales se crearán con una prima de asunción de 1,07 euros por participación, resultando una prima de asunción total de 3.188.122,6 euros. Datos registrales. T 3482 , F 45, S 8, H TF 58449, I/A 1 (31.01.17).
View in BORME (PDF) · BORME-A No. 68537
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.