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) | B76724087 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Registered address | CTRA CARRETERA BAJAMAR, LOS GUINCHOS (BREÑA ALTA) |
| Corporate purpose | a) El depósito y almacenamiento de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. (C.N.A.E. 5210). (Actividad Principal). 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 |
| Share capital | €5,059,605 |
| Incorporation (first filing) | 28 Feb 2017 |
| Last updated | 16 Sep 2026 |
| BORME IDs | 14 identifiers132231, 146597, 161279, 285474, 344554, 387912, 417114, 511732, 517393, 569352, 5699, 5700, 96811, 96812 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Director | 09 Jul 2018 |
| GUARCH LOPEZ ANGEL | Director, Chair | 27 Mar 2025 |
| DE LA ROSA CAMEJO FLORENCIO | Managing director (CEO) | 27 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact (joint, joint and several) | 28 Feb 2017 |
| BENARROCH CONTRERAS JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 28 Aug 2025 |
| ALMODOVAR MARTINEZ MARIA CRISTINA | Attorney-in-fact (joint and several) | 28 Aug 2025 |
| ARNAIZ RODRIGUEZ LUIS ARMANDO | Attorney-in-fact (joint and several) | 28 Aug 2025 |
| HERNANDEZ BRUÑAS ORLANDO JOSE | Attorney-in-fact (joint and several) | 28 Aug 2025 |
| ERNST & YOUNG SL | Auditor | 07 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Secretary | 09 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| DISA CORPORACION PETROLIFERA SA | Sole director | 09 Jul 2018 |
| DE ARGUMOSA RUIZ FRANCISCO JAVIER | Director, Chair | 27 Mar 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Managing director (CEO) | 27 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MARTIN MIRIAM | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 16 Sep 2026 |
| LOPEZ ALVAREZ VICTOR JAVIER | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| NAVARRO ALONSO ANTONIO JULIO | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint and several) | 12 Dec 2019 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 29 Nov 2021 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 12 Dec 2019 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact (joint, joint and several) | 16 Sep 2026 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint, joint and several) | 12 Dec 2019 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint, joint and several) | 30 Dec 2024 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint, joint and several) | 12 Dec 2019 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| DE LA ROSA CAMEJO FLORENCIO | Attorney-in-fact (joint, joint and several) | 30 Dec 2024 |
| RULL CULLEN JOSE | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| PEREZ AMADOR NOELIA PRISCILA | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 30 Dec 2024 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 30 Dec 2024 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint and several) | 30 Dec 2024 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact (joint, joint and several) | 16 Sep 2026 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint, joint and several) | 16 Sep 2026 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 30 Dec 2024 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact (joint, joint and several) | 16 Sep 2026 |
| SILVIA PEREZ HERNANDEZ | Attorney-in-fact (joint and several) | 16 Sep 2026 |
| DELOITTE SL | Auditor | 07 Jan 2026 |
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 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | 3 | 6 |
| 2025 | 3 | 1 | — | — | 3 | 7 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 2 | — | 1 | 4 | 3 | 10 |
| Total | 9 | 7 | 1 | 4 | 16 | 37 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;JIMENEZ GONZALEZ CARLOS MANUEL;JIMENEZ GONZALEZ CARLOS MANUEL;PEREZ TRUJILLO LUZ MARIA;PEREZ TRUJILLO LUZ MARIA;BARRERA NAVARRO JOSEFINA;CAMPOS RODRIGUEZ MANUEL MIGUEL. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE;GORDO SERRANO JOSE MARIA;GUARCH LOPEZ ANGEL. Apo.Sol.: HERNANDEZ PEREZ RUBEN DARIO;LLANOS MUÑOZ ENRIQUE;LOPEZ ALVAREZ VICTOR JAVIER;LOPEZ MARTIN MIRIAM. Apo.Man.Soli: LOPEZ PEREZ DOLORES SUSANA. Apo.Sol.: MONTENEGRO LORENZO ROQUE. Apo.Man.Soli: MOREJON VILLANUEVA ANA. Apo.Sol.: NAVARRO ALONSO ANTONIO JULIO;PEREZ AMADOR NOELIA PRISCILA;RODRIGUEZ LEON MARIA REMEDIOS;RULL CULLEN JOSE;SILVIA PEREZ HERNANDEZ;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. S 8 , H IP 3105, I/A 15 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 417114
(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H IP 3105, I/A 13 (29.12.25).
View in BORME (PDF) · BORME-A No. 5699
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H IP 3105, I/A 14 (29.12.25).
View in BORME (PDF) · BORME-A No. 5700
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS JOSE MIGUEL;GONZALEZ LEON MARIA JOSE. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;LOPEZ MARTIN MIRIAM;PEREZ HERNANDEZ SILVIA;MONTENEGRO LORENZO ROQUE;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;PEREZ TRUJILLO LUZ MARIA;PEREZ AMADOR NOELIA PRISCILA;MOREJON VILLANUEVA ANA;ALMODOVAR MARTINEZ MARIA CRISTINA;ARNAIZ RODRIGUEZ LUIS ARMANDO;HERNANDEZ BRUÑAS ORLANDO JOSE;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. S 8 , H IP 3105, I/A 12 (21.08.25).
View in BORME (PDF) · BORME-A No. 387912
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. S 8 , H IP 3105, I/A 11 (28.03.25).
View in BORME (PDF) · BORME-A No. 161279
(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: BENARROCH CONTRERAS JOSE MIGUEL;DE ARGUMOSA RUIZ FRANCISCO JAVIER. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. 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 IP 3105, I/A 10 (20.03.25).
View in BORME (PDF) · BORME-A No. 146597
(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE. Apo.Sol.: PONCE ROQUE DAVID ALEXEY;HERNANDEZ PEREZ RUBEN DARIO. Apo.Man.Soli: DE LA ROSA CAMEJO FLORENCIO;DIEGO AURET ELISABETH. Apo.Sol.: GONZALEZ CASTAÑO JAVIER;HERNANDEZ PACHECO SARAY;CABELLO MESTRES ALFONSO. Datos registrales. S 8 , H IP 3105, I/A 9 (18.12.24).
View in BORME (PDF) · BORME-A No. 569352
(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;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 77 , F 35, S 8, H IP 3105, I/A 7 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 517393
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;LOPEZ MARTIN MIRIAM;SILVIA PEREZ HERNANDEZ;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 MARIA. Datos registrales. T 77 , F 31, S 8, H IP 3105, I/A 6 ( 5.03.21).
View in BORME (PDF) · BORME-A No. 132231
(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Man.Soli: BENARROCH CONTRERAS JOSE MIGUEL;LOPEZ MARTIN MIRIAM;MARTINEZ BLANCO JORGE;GORDO SERRANO JOSE MARIA. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;GARCIA RODRIGUEZ JAVIER;NAVARRO ALONSO ANTONIO JULIO;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE. Apo.Man.Soli: MOREJON VILLANUEVA ANA;DIEGO AURET ELISABETH;BATISTA MULLER TOMAS. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE. Datos registrales. T 77 , F 31, S 8, H IP 3105, I/A 5 (22.11.19).
View in BORME (PDF) · BORME-A No. 511732
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO. Apo.Sol.: LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;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 72 , F 92, S 8, H IP 3105, I/A 4 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 344554
(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA S.A. 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 72 , F 92, S 8, H IP 3105, I/A 3 (27.06.18).
View in BORME (PDF) · BORME-A No. 285474
(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 7.11.16. Objeto social: a) El depósito y almacenamiento de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. (C.N.A.E. 5210). (Actividad Principal). 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. Domicilio: CTRA CARRETERA BAJAMAR, LOS GUINCHOS (BREÑA ALTA). Capital: 5.059.604,60 Euros. Nombramientos. Adm. Unico: DISA CORPORACION PETROLIFERA S.A. Otros conceptos: Las participaciones se crearán con una prima de asunción de 1,22 por participación, resultando una prima de asunción total de 3.655.596,45 euros. Escisión total. Sociedades beneficiarias de la escisión: DISA GESTION LOGISTICA SA. Datos registrales. T 72 , F 86, S 8, H IP 3105, I/A 1 (10.02.17).
View in BORME (PDF) · BORME-A No. 96811
(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA. Apo.Sol.: 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. 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 72 , F 88, S 8, H IP 3105, I/A 2 (10.02.17).
View in BORME (PDF) · BORME-A No. 96812
Companies in Santa Cruz de Tenerife whose latest filing has just appeared in the BORME.