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) | B76275023 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | CTRA LOS MARMOLES, S/N (ARRECIFE) |
| 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 tase de productos petrolíferos y sustancias conexas, relacionadas y derivadas (C.N.A.E |
| Share capital | €10,119,209 |
| Incorporation (first filing) | 13 Mar 2017 |
| Last updated | 03 Sep 2026 |
| BORME IDs | 19 identifiers10293, 114759, 117141, 162387, 28573, 288063, 315048, 331642, 335878, 376170, 402464, 470801, 481939, 502676, 530968, 532565, 532809, 86030, 9596 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Director | 11 Jul 2018 |
| GUARCH LOPEZ ANGEL | Director, Chair | 07 Apr 2025 |
| DE LA ROSA CAMEJO FLORENCIO | Managing director (CEO) | 07 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| BENARROCH CONTRERAS JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| ALMODOVAR MARTINEZ MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| ARNAIZ RODRIGUEZ LUIS ARMANDO | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| HERNANDEZ BRUÑAS ORLANDO JOSE | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| ERNST & YOUNG SL | Auditor | 09 Jan 2026 |
| 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 | 07 Apr 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Managing director (CEO) | 07 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2019 |
| LOPEZ MARTIN MIRIAM | Attorney-in-fact | 03 Sep 2026 |
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 03 Sep 2026 |
| LOPEZ ALVAREZ VICTOR JAVIER | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| NAVARRO ALONSO ANTONIO JULIO | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint and several) | 21 Nov 2019 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 21 Nov 2019 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact (joint, joint and several) | 03 Sep 2026 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint, joint and several) | 21 Nov 2019 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint, joint and several) | 10 Jan 2025 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint, joint and several) | 21 Nov 2019 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| DE LA ROSA CAMEJO FLORENCIO | Attorney-in-fact (joint, joint and several) | 10 Jan 2025 |
| RULL CULLEN JOSE | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| PEREZ AMADOR NOELIA PRISCILA | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact (joint, joint and several) | 03 Sep 2026 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint, joint and several) | 03 Sep 2026 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact (joint, joint and several) | 03 Sep 2026 |
| PEREZ HERNANDEZ SILVIA | Attorney-in-fact (joint and several) | 03 Sep 2026 |
| DELOITTE 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 |
|---|---|
| 13 Mar 2017 | €10,119,209 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | 2 | 2 | — | — | 3 | 7 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | — | 4 | 8 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 15 | 6 | 1 | 3 | 20 | 45 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;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;JIMENEZ GONZALEZ CARLOS MANUEL;LLANOS MUÑOZ ENRIQUE;LOPEZ ALVAREZ VICTOR JAVIER. Apoderado: 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;PEREZ HERNANDEZ SILVIA;PEREZ TRUJILLO LUZ MARIA;RODRIGUEZ LEON MARIA REMEDIOS;RULL CULLEN JOSE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;PEREZ TRUJILLO LUZ MARIA;JIMENEZ GONZALEZ CARLOS MANUEL. Datos registrales. S 8 , H IL 11738, I/A 19 (26.08.26).
View in BORME (PDF) · BORME-A No. 402464
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. S 8 , H IL 11738, I/A 18 (29.12.25).
View in BORME (PDF) · BORME-A No. 9596
(R.M. PUERTO DE ARRECIFE). Nombramientos. 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. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS JOSE MIGUEL. Apo.Sol.: GONZALEZ LEON MARIA JOSE. Apo.Man.Soli: MOREJON VILLANUEVA ANA;ALMODOVAR MARTINEZ MARIA CRISTINA;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 MARIA. Datos registrales. S 8 , H IL 11738, I/A 17 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 376170
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER;BENARROCH CONTRERAS JOSE MIGUEL. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Nombramientos. Consejero: GUARCH LOPEZ ANGEL;DE LA ROSA CAMEJO FLORENCIO. Presidente: GUARCH LOPEZ ANGEL. Con.Delegado: DE LA ROSA CAMEJO FLORENCIO. Datos registrales. S 8 , H IL 11738, I/A 16 (29.03.25).
View in BORME (PDF) · BORME-A No. 162387
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE. Apo.Sol.: HERNANDEZ PEREZ RUBEN DARIO;PONCE ROQUE DAVID ALEXEY. 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 IL 11738, I/A 15 (31.12.24).
View in BORME (PDF) · BORME-A No. 10293
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. S 8 , H IL 11738, I/A 14 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 532809
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 518 , F 31, S 8, H IL 11738, I/A 13 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 502676
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 518 , F 31, S 8, H IL 11738, I/A 12 (24.11.22).
View in BORME (PDF) · BORME-A No. 530968
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;BARRERA NAVARRO JOSEFINA;CABELLO MESTRES ALFONSO;CAMPOS RODRIGUEZ MANUEL MIGUEL. Apo.Man.Soli: DE LA ROSA CAMEJO FLORENCIO;DIEGO AURET ELISABETH. Apo.Sol.: GONZALEZ CASTAÑO JAVIER. Apo.Man.Soli: GORDO SERRANO JOSE MARIA. Apo.Sol.: HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;LLANOS MUÑOZ ENRIQUE;LOPEZ ALVAREZ VICTOR JAVIER. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;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;PEREZ RODRIGUEZ ZAHILY;PEREZ TRUJILLO LUZ MARIA;RODRIGUEZ LEON MARIA REMEDIOS;RULL CULLEN JOSE. Datos registrales. T 518 , F 30, S 8, H IL 11738, I/A 11 (30.11.21).
View in BORME (PDF) · BORME-A No. 532565
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 518 , F 30, S 8, H IL 11738, I/A 10 (20.10.21).
View in BORME (PDF) · BORME-A No. 470801
(R.M. PUERTO DE ARRECIFE). 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. Apoderado: LOPEZ MARTIN MIRIAM. Apo.Sol.: 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 MARIA. Datos registrales. T 484 , F 86, S 8, H IL 11738, I/A 9 (10.06.21).
View in BORME (PDF) · BORME-A No. 315048
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: DELOITTE S.L. Datos registrales. T 484 , F 86, S 8, H IL 11738, I/A 8 (14.01.21).
View in BORME (PDF) · BORME-A No. 28573
(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 484 , F 86, S 8, H IL 11738, I/A 7 (17.02.20).
View in BORME (PDF) · BORME-A No. 86030
(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO. 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 484 , F 85, S 8, H IL 11738, I/A 6 (13.11.19).
View in BORME (PDF) · BORME-A No. 481939
(R.M. PUERTO DE ARRECIFE). 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 484 , F 79, S 8, H IL 11738, I/A 5 (17.07.19).
View in BORME (PDF) · BORME-A No. 335878
(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA SOCIEDAD ANONIMA. 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 484 , F 78, S 8, H IL 11738, I/A 4 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 288063
(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 484 , F 78, S 8, H IL 11738, I/A 3 ( 2.08.17).
View in BORME (PDF) · BORME-A No. 331642
(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: BENARROCH CONTRERAS MIGUEL;LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO. 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 484 , F 38, S 8, H IL 11738, I/A 2 ( 7.03.17).
View in BORME (PDF) · BORME-A No. 117141
(R.M. PUERTO DE ARRECIFE). 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), (Actividad Principal). b) la adquisición al por mayor y al por menor de toda tase de productos petrolíferos y sustancias conexas, relacionadas y derivadas (C.N.A.E. Domicilio: CTRA LOS MARMOLES, S/N (ARRECIFE). Capital: 10.119.209,20 Euros. Nombramientos. Adm. Unico: DISA CORPORACION PETROLIFERA SOCIEDAD ANONIMA. Datos registrales. T 484 , F 36, S 8, H IL 11738, I/A 1 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 114759