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) | B76724103 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Corporate purpose | DEPOSITO Y ALMACENAMIENTO DE TODA CLASE DE PRODUCTOS PETROLIFEROS Y SUSTANCIAS, CONEXAS, RELACIONDAS Y DERIVADA ; LA ADQUISICION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS PRETOLIFEROS Y SUSTANCIAS CONEXAS RELACIONDAS Y DERIVADAS; LA EXPLOTACION DIRECTA E INDIRECTA POR CUENTA PROPIA O |
| Share capital | €5,059,605 |
| Incorporation (first filing) | 24 Mar 2017 |
| Last updated | 19 Aug 2025 |
| BORME IDs | 10 identifiers133929, 133930, 178208, 206601, 29348, 345384, 375102, 406862, 500556, 536179 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Director | 21 Aug 2018 |
| GUARCH LOPEZ ANGEL | Chair, Director | 15 Apr 2025 |
| DE LA ROSA CAMEJO FLORENCIO | Director | 15 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE LA ROSA CAMEJO FLORENCIO | Delegado | 15 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact | 19 Aug 2025 |
| LOPEZ MARTIN MIRIAM | Attorney-in-fact | 19 Aug 2025 |
| LOPEZ ALVAREZ VICTOR JAVIER | Attorney-in-fact | 19 Aug 2025 |
| NAVARRO ALONSO ANTONIO JULIO | Attorney-in-fact | 19 Aug 2025 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact | 19 Aug 2025 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact | 19 Aug 2025 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact | 19 Aug 2025 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact | 19 Aug 2025 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact | 19 Aug 2025 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint and several) | 05 May 2021 |
| PEREZ AMADOR NOELIA PRISCILA | Attorney-in-fact | 19 Aug 2025 |
| RULL CULLEN JOSE | Attorney-in-fact | 19 Aug 2025 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact | 19 Aug 2025 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact | 19 Aug 2025 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact | 19 Aug 2025 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact | 19 Aug 2025 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact | 19 Aug 2025 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact | 19 Aug 2025 |
| PEREZ HERNANDEZ SILVIA | Attorney-in-fact (joint and several) | 05 May 2021 |
| ALMODOVAR MARTINEZ MARIA CRISTINA | Attorney-in-fact | 19 Aug 2025 |
| ARNAIZ RODRIGUEZ LUIS ARMANADO | Attorney-in-fact | 19 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Secretary | 21 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| DISA CORPORACION PETROLIFERA SA | Sole director | 21 Aug 2018 |
| ARGUMOSA RUIZ FRANCISCO JAVIER | Chair, Director | 15 Apr 2025 |
| BENARROCH CONTRERAS MIGUEL | Director | 15 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Delegado | 15 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint and several) | 17 Nov 2021 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint and several) | 24 Dec 2019 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 24 Dec 2019 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 24 Dec 2019 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint and several) | 24 Dec 2019 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint and several) | 21 Jan 2025 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint and several) | 24 Dec 2019 |
| DE LA ROSA CAMEJO FLORENCIO | Attorney-in-fact (joint and several) | 21 Jan 2025 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 21 Jan 2025 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 21 Jan 2025 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint and several) | 21 Jan 2025 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint and several) | 17 Nov 2021 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint and several) | 17 Nov 2021 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 21 Jan 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 |
|---|---|
| 24 Mar 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 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 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. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS MIGUEL;GONZALEZ LEON MARIA JOSE;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;LOPEZ MARTIN MIRIAM;MONTENEGRO LORENZO ROQUE;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;PEREZ AMADOR NOELIA PRISCILA;MOREJON VILLANUEVA ANA;ALMODOVAR MARTINEZ MARIA CRISTINA;ARNAIZ RODRIGUEZ LUIS ARMANADO;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS. Datos registrales. S 8 , H IG 848, I/A 9 ( 7.08.25).
View in BORME (PDF) · BORME-A No. 375102
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Consejero: ARGUMOSA RUIZ FRANCISCO JAVIER;BENARROCH CONTRERAS MIGUEL. Presidente: ARGUMOSA RUIZ FRANCISCO JAVIER. Delegado: BENARROCH CONTRERAS MIGUEL. Nombramientos. Delegado: DE LA ROSA CAMEJO FLORENCIO. Presidente: GUARCH LOPEZ ANGEL. Consejero: GUARCH LOPEZ ANGEL;DE LA ROSA CAMEJO FLORENCIO. Datos registrales. S 8 , H IG 848, I/A 8 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 178208
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: PONCE ROQUE DAVID ALEXEY;GONZALEZ LEON MARIA JOSE;HERNANDEZ PEREZ RUBEN DARIO;HERNANDEZ PACHECO SARAY;CABELLO MESTRES ALFONSO;DE LA ROSA CAMEJO FLORENCIO;DIEGO AURET ELISABETH;GONZALEZ CASTAÑO JAVIER. Datos registrales. S 8 , H IG 848, I/A 7 (13.12.24).
View in BORME (PDF) · BORME-A No. 29348
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: PEREZ AMADOR NOELIA PRISCILA;DE LA ROSA CAMEJO FLORENCIO;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;LOPEZ MARTIN MIRIAM;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;MONTENEGRO LORENZO ROQUE;HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA;MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;LOPEZ PEREZ DOLORES SUSANA;APARICIO JEREZ MARIA DOLORES;RODRIGUEZ LEON MARIA REMEDIOS;BARRERA NAVARRO JOSEFINA;LLANOS MUÑOZ ENRIQUE;CABELLO MESTRES ALFONSO. Datos registrales. T 48 , F 149, S 8, H IG 848, I/A 6 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 500556
(R.M. SAN SEBASTIAN DE LA GOMERA). 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 PRISCILA;MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;LOPEZ PEREZ DOLORES SUSANA;GONZALEZ LEON MARIA JOSE;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 47 , F 157, S 8, H IG 848, I/A 6 (12.03.21).
View in BORME (PDF) · BORME-A No. 206601
(R.M. SAN SEBASTIAN DE LA GOMERA). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;BATISTA MULLER TOMAS;BENARROCH CONTRERAS MIGUEL;DIAZ BRITO JUAN VICENTE;DIEGO AURET ELISABETH;LOPEZ ALVAREZ VICTOR JAVIER;LLANOS MUÑOZ ENRIQUE;GORDO SERRANO JOSE MARIA;GARCIA RODRIGUEZ JAVIER;MONTENEGRO LORENZO ROQUE;MARTINEZ BLANCO JORGE;LOPEZ MARTIN MIRIAM;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;RODRIGUEZ LEON MARIA REMEDIOS;PEREZ RODRIGUEZ ZAHILY;MOREJON VILLANUEVA ANA;NAVARRO ALONSO ANTONIO JULIO. Datos registrales. T 47 , F 157, S 8, H IG 848, I/A 5 (12.11.19).
View in BORME (PDF) · BORME-A No. 536179
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Sol.: PEREZ AMADOR NOELIA PRISCILA;DE LA ROSA CAMEJO FLORENCIO;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;LOPEZ MARTIN MIRIAM;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;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;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. Datos registrales. T 45 , F 186, S 8, H IG 848, I/A 4 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 406862
(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA SA. Nombramientos. Presidente: ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: ARGUMOSA RUIZ FRANCISCO JAVIER;BENARROCH CONTRERAS MIGUEL;APARICIO JEREZ MARIA DOLORES. Delegado: BENARROCH CONTRERAS MIGUEL. Secretario: APARICIO JEREZ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 45 , F 185, S 8, H IG 848, I/A 3 ( 2.07.18).
View in BORME (PDF) · BORME-A No. 345384
(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 19.12.16. Objeto social: DEPOSITO Y ALMACENAMIENTO DE TODA CLASE DE PRODUCTOS PETROLIFEROS Y SUSTANCIAS, CONEXAS, RELACIONDAS Y DERIVADA ; LA ADQUISICION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS PRETOLIFEROS Y SUSTANCIAS CONEXAS RELACIONDAS Y DERIVADAS; LA EXPLOTACION DIRECTA E INDIRECTA POR CUENTA PROPIA O. Domicilio: BRANC BARRANCO LA CONCEPCION 0 (SAN SEBASTIAN DE LA GOMERA). Capital: 5.059.604,60 Euros. Nombramientos. Adm. Unico: DISA CORPORACION PETROLIFERA SA. Datos registrales. T 45 , F 178, S 8, H IG 848, I/A 1 (27.02.17).
View in BORME (PDF) · BORME-A No. 133929
(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apo.Sol.: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER;MOREJON VILLANUEVA ANA;MARTINEZ BLANCO JORGE;DIEGO AURET ELISABETH;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;BATISTA MULLER TOMAS. Datos registrales. T 45 , F 182, S 8, H IG 848, I/A 2 (27.02.17).
View in BORME (PDF) · BORME-A No. 133930
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.