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) | B84070960 |
|---|---|
| Legal form | SL |
| Province | Santa Cruz de Tenerife |
| Corporate purpose | La sociedad tiene como objeto social las siguientes actividades: 1. La adquisición, el alquiler y el almacenamiento, transporte y comercialización, al por mayor, de productos petrolíferos, así como la titularidad, explotación y comercialización de estaciones y áreas de servicio, y todas las activida |
| Share capital | €6,251,899 |
| First filing (since 1 Jan 2009) | 02 Oct 2009 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 41 identifiers117869, 125037, 162624, 198178, 2031, 26983, 329097, 330944, 334384, 334385, 334386, 341832, 353083, 355166, 362311, 371986, 386563, 391644, 412285, 412442, 417452, 430091, 434346, 439893, 447836, 448095, 458189, 463385, 468992, 469334, 469920, 486241, 486242, 488778, 492652, 517326, 53888, 569900, 57101, 60209, 61738 |
| Filings | 41 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ-PASTRANA MALAGON BERNABE | Managing director (CEO) | 14 Oct 2015 |
| APARICIO JEREZ MARIA DOLORES | Director | 14 Oct 2015 |
| GUARCH LOPEZ ANGEL | Director, Chair | 11 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| PELAEZ PUERTO FRANCISCO JULIO | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| RODRIGUEZ LEON MARIA REMEDIOS | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| MONTENEGRO LORENZO ROQUE | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| GONZALEZ LEON MARIA JOSE | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| APARICIO JEREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| LLANOS MUÑOZ ENRIQUE | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA | Attorney-in-fact (joint and several) | 16 Mar 2021 |
| BAROJA NAGELE RAIMUNDO DAVID | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| MOREJON VILLANUEVA ANA | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| LOPEZ MARTIN MIRIAM | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| DISA SUMINISTROS Y TRADING SL | Attorney-in-fact | 11 Aug 2017 |
| GUARCH LOPEZ ANGEL | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| RULL CULLEN JOSE | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| CUBO MINGUEZ JOSE LUIS | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| BERUETE FERNANDEZ IGNACIO ALFONSO | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| PEREZ AMADOR NOELIA PRISCILA | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| JIMENEZ GONZALEZ CARLOS MANUEL | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| HERNANDEZ PEREZ RUBEN DARIO | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| CAMPOS RODRIGUEZ MANUEL MIGUEL | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| PEREZ TRUJILLO LUZ MARIA | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| BARRERA NAVARRO JOSEFINA | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| ESCARATE JUAN IGNACIO | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| PEREZ HERNANDEZ SILVIA | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| BENARROCH CONTRERAS JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| CALERO CALDERON FRANCISCO JOSE | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| ARMAS PIÑERO DOMINGO DAMIAN | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| MARIA CRISTINA ALMODOVAR MARTINEZ | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| ARNAIZ RODRIGUEZ LUIS ARMANDO | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| HERNANDEZ BRUÑAS ORLANDO JOSE | Attorney-in-fact (joint, joint and several) | 30 Apr 2025 |
| MARIA ALVAREZ DE TOLEDO MAS | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| BEATRIZ GUILLEN CARRIZOSA | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| VALDECANTOS JIMENEZ DE ANDRADE ANTONIO | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| ERNST & YOUNG SL | Auditor | 22 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| APARICIO JEREZ MARIA DOLORES | Secretary | 14 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| DISA CORPORACION PETROLIFERA SA | Sole director | 21 Dec 2010 |
| BAROJA RIEU RAIMUNDO | Director, Chair | 14 Oct 2015 |
| CARCELLER ARCE JOSE | Director, Chair | 11 Sep 2024 |
| SABATE FORNS JOSE | Director | 14 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| BAROJA RIEU RAIMUNDO | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| RODRIGUEZ PASTRANA MALAGON BERNABE | Attorney-in-fact (joint, joint and several) | 07 Feb 2017 |
| BATISTA RODRIGUEZ JUAN CARLOS | Attorney-in-fact (joint) | 07 Feb 2017 |
| GORDO SERRANO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| BERUETE FERNANDEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 07 Feb 2017 |
| BONILLA PEREZ ARISTIDES | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| SAENZ DE TEJADA GONZALEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 07 Feb 2017 |
| DIAZ BRITO JUAN VICENTE | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| PEREZ RODRIGUEZ ZAHILY | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| GARCIA RODRIGUEZ JAVIER | Attorney-in-fact (joint and several) | 08 Feb 2019 |
| JORGE RODRIGUEZ MARIA ENCARNACION | Attorney-in-fact (joint) | 07 Feb 2017 |
| MARTINEZ BLANCO JORGE | Attorney-in-fact (joint, joint and several) | 08 Feb 2019 |
| CARCELLER ARCE JOSE | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| RAMOS SUAREZ JORGE | Attorney-in-fact (joint, joint and several) | 11 Aug 2017 |
| DIEGO AURET ELISABETH | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| BATISTA MULLER TOMAS | Attorney-in-fact (joint, joint and several) | 11 Aug 2017 |
| DE BERUETE FERNANDEZ IGNACIO ALFONSO | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| BAROJA NAGELE RAIMUNDO | Attorney-in-fact (joint, joint and several) | 08 Feb 2019 |
| GARCIA LOPEZ MANUEL | Attorney-in-fact | 07 Feb 2017 |
| MARTINEZ SANCHO MIGUEL | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| RODRIGUEZ PASTRANA MALAGON BERNABE RICARDO | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| PEREZ MARTINEZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| DE LA ROSA CAMEJO FLORENCIO | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| PEREZ GARCIA MIGUEL MARTIN | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| GARCIA LOPEZ MANUEL FRANCISCO | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| BERUTE FERNANDEZ IGNACIO ALFONSO | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| GORDO SERRANO JOSE | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| SILVES PALLARES SANTIAGO | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| FERNANDEZ MOURE EVANGELINA | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| CARCELLER ARCE DEMETRIO | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| DE ARGUMOSA RUIZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| BENARROCH CONTRERAS MIGUEL | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| RULL CULLEN SANTIAGO | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| COLADO LOPEZ DOMINGO GERARDO | Attorney-in-fact (joint, joint and several) | 03 Feb 2025 |
| HERNANDEZ VICENTE VICTORIANO | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| BELLO WISNIEWSKA FABIOLA | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| PEREZ AMADOR PRISCILA | Attorney-in-fact (joint and several) | 13 Nov 2019 |
| LOPEZ PEREZ DOLORES SUSANA | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| CALERO CALDERON FRANCISCO | Attorney-in-fact (joint, joint and several) | 12 Nov 2021 |
| PEREZ RODRIGUEZ ZAHILI | Attorney-in-fact (joint and several) | 12 Nov 2021 |
| HERNANDEZ PACHECO SARAY | Attorney-in-fact (joint and several) | 03 Feb 2025 |
| PONCE ROQUE DAVID ALEXEY | Attorney-in-fact (joint and several) | 12 Nov 2021 |
| GONZALEZ CASTAÑO JAVIER | Attorney-in-fact (joint and several) | 03 Feb 2025 |
| CABELLO MESTRES ALFONSO | Attorney-in-fact (joint and several) | 03 Feb 2025 |
| MOLINA PEREZ-TOME ANA TERESA | Attorney-in-fact (joint and several) | 03 Feb 2025 |
| DELOITTE SL | Auditor | |
| DELOITTE AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SABATE FORNS JOSE | Secretary | 14 Oct 2015 |
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 |
|---|---|
| 20 Jan 2022 | €6,251,899 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | — | 3 | 6 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | 1 | — | 1 | 2 | 5 |
| 2021 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 2 | — | 1 | — | 7 | 12 |
| 2018 | 2 | — | — | — | 1 | 4 | 7 |
| 2017 | 3 | 2 | — | — | — | 7 | 12 |
| 2016 | 2 | — | — | — | — | 2 | 4 |
| 2015 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 | 4 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 28 | 9 | 1 | 1 | 4 | 43 | 86 |
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 36641, I/A 48 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 569900
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BERUETE FERNANDEZ IGNACIO ALFONSO;BENARROCH CONTRERAS JOSE MIGUEL;GONZALEZ LEON MARIA JOSE;PELAEZ PUERTO FRANCISCO JULIO. Apo.Sol.: RULL CULLEN JOSE;CALERO CALDERON FRANCISCO JOSE;BAROJA NAGELE RAIMUNDO DAVID;CUBO MINGUEZ JOSE LUIS;ARMAS PIÑERO DOMINGO DAMIAN;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: MOREJON VILLANUEVA ANA;MARIA CRISTINA ALMODOVAR MARTINEZ;ARNAIZ RODRIGUEZ LUIS ARMANDO;HERNANDEZ BRUÑAS ORLANDO JOSE. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;ESCARATE JUAN IGNACIO;LLANOS MUÑOZ ENRIQUE;BARRERA NAVARRO JOSEFINA;RODRIGUEZ LEON MARIA REMEDIOS;MARIA ALVAREZ DE TOLEDO MAS;BEATRIZ GUILLEN CARRIZOSA;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO. Datos registrales. S 8 , H TF 36641, I/A 47 (23.04.25).
View in BORME (PDF) · BORME-A No. 198178
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DE LA ROSA CAMEJO FLORENCIO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;RULL CULLEN SANTIAGO. Apo.Sol.: HERNANDEZ PACHECO SARAY;GONZALEZ CASTAÑO JAVIER. Apo.Man.Soli: COLADO LOPEZ DOMINGO GERARDO;DIEGO AURET ELISABETH;DIAZ BRITO JUAN VICENTE. Apo.Sol.: MOLINA PEREZ-TOME ANA TERESA;CABELLO MESTRES ALFONSO. Datos registrales. S 8 , H TF 36641, I/A 46 (27.01.25).
View in BORME (PDF) · BORME-A No. 53888
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H TF 36641, I/A 45 (18.10.24).
View in BORME (PDF) · BORME-A No. 458189
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CARCELLER ARCE JOSE. Presidente: CARCELLER ARCE JOSE. Nombramientos. Consejero: GUARCH LOPEZ ANGEL. Presidente: GUARCH LOPEZ ANGEL. Datos registrales. S 8 , H TF 36641, I/A 44 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 391644
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3766 , F 199, S 8, H TF 36641, I/A 42 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 488778
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3766 , F 198, S 8, H TF 36641, I/A 41 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 517326
(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 677.101,00 Euros. Resultante Suscrito: 6.251.899,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: DISA HOLDING ENERGETICO SL. Datos registrales. T 3632 , F 83, S 8, H TF 36641, I/A 40 (31.12.21).
View in BORME (PDF) · BORME-A No. 26983
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: COLADO LOPEZ DOMINGO GERARDO;CUBO MINGUEZ JOSE LUIS;GUARCH LOPEZ ANGEL;DE LA ROSA CAMEJO FLORENCIO;BERUETE FERNANDEZ IGNACIO ALFONSO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO;LOPEZ MARTIN MIRIAM;PELAEZ PUERTO FRANCISCO JULIO;RULL CULLEN JOSE;BAROJA NAGELE RAIMUNDO DAVID;CALERO CALDERON FRANCISCO. Apo.Sol.: PEREZ RODRIGUEZ ZAHILI;MONTENEGRO LORENZO ROQUE;PEREZ AMADOR NOELIA PRISCILA;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;MOLINA PEREZ-TOME ANA TERESA;ESCARATE JUAN IGNACIO. Datos registrales. T 3632 , F 83, S 8, H TF 36641, I/A 39 ( 2.11.21).
View in BORME (PDF) · BORME-A No. 492652
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3632 , F 83, S 8, H TF 36641, I/A 38 ( 8.10.21).
View in BORME (PDF) · BORME-A No. 463385
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;DE LA ROSA CAMEJO FLORENCIO;BERUETE FERNANDEZ IGNACIO ALFONSO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO;PELAEZ PUERTO FRANCISCO JULIO;RULL CULLEN JOSE;BAROJA NAGELE RAIMUNDO DAVID;CALERO CALDERON FRANCISCO;COLADO LOPEZ DOMINGO GERARDO;CUBO MINGUEZ JOSE LUIS. Apo.Sol.: LOPEZ MARTIN MIRIAM;MONTENEGRO LORENZO ROQUE;PEREZ AMADOR NOELIA PRISCILA;HERNANDEZ PACHECO SARAY;JIMENEZ GONZALEZ CARLOS MANUEL;HERNANDEZ PEREZ RUBEN DARIO;CAMPOS RODRIGUEZ MANUEL MIGUEL;GONZALEZ CASTAÑO JAVIER;PEREZ TRUJILLO LUZ MARIA;PEREZ HERNANDEZ SILVIA. 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;MOLINA PEREZ-TOME ANA TERESA;ESCARATE JUAN IGNACIO;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 3632 , F 79, S 8, H TF 36641, I/A 37 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 125037
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3632 , F 78, S 8, H TF 36641, I/A 36 (18.11.20).
View in BORME (PDF) · BORME-A No. 434346
(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DISA HOLDING ENERGETICO SL. Datos registrales. T 3632 , F 78, S 8, H TF 36641, I/A 34 (12.11.19).
View in BORME (PDF) · BORME-A No. 486241
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3632 , F 78, S 8, H TF 36641, I/A 35 (14.11.19).
View in BORME (PDF) · BORME-A No. 486242
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: CARCELLER ARCE DEMETRIO;CARCELLER ARCE JOSE;BAROJA RIEU RAIMUNDO. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BONILLA PEREZ ARISTIDES;DE LA ROSA CAMEJO FLORENCIO;DE BERUETE FERNANDEZ IGNACIO ALFONSO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO;LOPEZ MARTIN MIRIAM;PELAEZ PUERTO FRANCISCO JULIO;RULL CULLEN JOSE. Apo.Sol.: BAROJA NAGELE RAIMUNDO DAVID;COLADO LOPEZ DOMINGO GERARDO;CUBO MINGUEZ JOSE LUIS;HERNANDEZ VICENTE VICTORIANO;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;BELLO WISNIEWSKA FABIOLA;PEREZ AMADOR 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;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;MONTENEGRO LORENZO ROQUE. Datos registrales. T 3632 , F 78, S 8, H TF 36641, I/A 33 ( 4.11.19).
View in BORME (PDF) · BORME-A No. 468992
(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 31ª se rectifica por haberse cometido el error, en el título que la causó, de consignar erróneamente el DNI de uno de los apoderados, DON FRANCISCO JULIO PELAEZ PUERTO, siendo el número correcto 31.860.502-M. Datos registrales. T 3632 , F 78, S 8, H TF 36641, I/A 32 (24.09.19).
View in BORME (PDF) · BORME-A No. 412442
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;DE LA ROSA CAMEJO FLORENCIO;BERUETE FERNANDEZ IGNACIO ALFONSO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO;LOPEZ MARTIN MIRIAM;PELAEZ PUERTO FRANCISCO JULIO;RULL CULLEN JOSE;BAROJA NAGELE RAIMUNDO DAVID;CALERO CALDERON FRANCISCO;COLADO LOPEZ DOMINGO GERARDO;CUBO MINGUEZ JOSE LUIS. Apo.Sol.: PEREZ RODRIGUEZ ZAHILI;MONTENEGRO LORENZO ROQUE;PEREZ AMADOR NOELIA PRISCILA;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;MOLINA PEREZ-TOME ANA TERESA;ESCARATE JUAN IGNACIO. Datos registrales. T 3512 , F 125, S 8, H TF 36641, I/A 31 (26.07.19).
View in BORME (PDF) · BORME-A No. 353083
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DE BERUETE FERNANDEZ IGNACIO ALFONSO;CARCELLER ARCE JOSE. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;PELAEZ PUERTO FRANCISCO JULIO;DE BERUETE FERNANDEZ IGNACIO ALFONSO;BONILLA PEREZ ARISTIDES;BAROJA NAGELE RAIMUNDO. 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. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 3512 , F 125, S 8, H TF 36641, I/A 30 (23.01.19).
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(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: GREDALGECA SL. Datos registrales. T 3512 , F 122, S 8, H TF 36641, I/A 29 (29.10.18).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3512 , F 122, S 8, H TF 36641, I/A 28 (22.10.18).
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(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 26º se rectifica por haberse cometido el error, en el título que la causó, de hacer constar erróneamente el D.N.I. del apoderado DON FRANCISCO JULIO PELAEZ PUERTO.- Datos registrales. T 3512 , F 121, S 8, H TF 36641, I/A 27 ( 6.08.18).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CARCELLER ARCE DEMETRIO;CARCELLER ARCE JOSE;BAROJA RIEU RAIMUNDO. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BONILLA PEREZ ARISTIDES;DE LA ROSA CAMEJO FLORENCIO;DE BERUETE FERNANDEZ IGNACIO ALFONSO;DE ARGUMOSA RUIZ FRANCISCO JAVIER;GORDO SERRANO JOSE MARIA;DIAZ BRITO JUAN VICENTE;BENARROCH CONTRERAS MIGUEL;RULL CULLEN SANTIAGO;LOPEZ MARTIN MIRIAM;PELAEZ PUERTO FRANCISCO JULIO;RULL CULLEN JOSE. Apo.Sol.: BAROJA NAGELE RAIMUNDO DAVID;COLADO LOPEZ DOMINGO GERARDO;CUBO MINGUEZ JOSE LUIS;HERNANDEZ VICENTE VICTORIANO;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;BELLO WISNIEWSKA FABIOLA;PEREZ AMADOR 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;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;MONTENEGRO LORENZO ROQUE. Datos registrales. T 3512 , F 118, S 8, H TF 36641, I/A 26 ( 1.03.18).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3512 , F 117, S 8, H TF 36641, I/A 25 (17.10.17).
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(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se procede a la modificación de los Estatutos sociales dándole una nueva redacción a la totalidad de su articulado. De esta forma se consigue el doble objetivo de adaptar su redacción a la vigente Ley de Sociedades de Capital, así como también armonizar su redacción con la del resto de Compañías del Grupo Disa. Datos registrales. T 3444 , F 224, S 8, H TF 36641, I/A 22 (31.07.17).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DISA SUMINISTROS Y TRADING SL. Datos registrales. T 3512 , F 117, S 8, H TF 36641, I/A 23 ( 2.08.17).
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(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: RAMOS SUAREZ JORGE;BATISTA MULLER TOMAS. Datos registrales. T 3512 , F 117, S 8, H TF 36641, I/A 24 ( 2.08.17).
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(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARCIA LOPEZ MANUEL;MARTINEZ SANCHO MIGUEL. Apo.Sol.: RODRIGUEZ PASTRANA MALAGON BERNABE RICARDO;MARTINEZ SANCHO MIGUEL;PEREZ MARTINEZ JOSE IGNACIO;DE LA ROSA CAMEJO FLORENCIO;PEREZ GARCIA MIGUEL MARTIN;GARCIA LOPEZ MANUEL FRANCISCO;BERUTE FERNANDEZ IGNACIO ALFONSO;GORDO SERRANO JOSE;SILVES PALLARES SANTIAGO;FERNANDEZ MOURE EVANGELINA. Apoderado: BAROJA RIEU RAIMUNDO. Apo.Sol.: BAROJA RIEU RAIMUNDO. Apo.Man.Soli: RODRIGUEZ-PASTRANA MALAGON BERNABE;BATISTA RODRIGUEZ JUAN CARLOS;GORDO SERRANO JOSE MARIA;BERUETE FERNANDEZ IGNACIO;BONILLA PEREZ ARISTIDES;PELAEZ PUERTO FRANCISCO JULIO;SAENZ DE TEJADA GONZALEZ JOSE MARIA. Apo.Sol.: DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER. Apo.Manc.: GONZALEZ LEON MARIA JOSE;JORGE RODRIGUEZ MARIA ENCARNACION;MARTINEZ BLANCO JORGEApo.Sol.: BATISTA MULLER TOMAS;JORGE RODRIGUEZ MARIA ENCARNACION;MARTINEZ BLANCO JORGE;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA;CARCELLER ARCE JOSE;BATISTA RODRIGUEZ JUAN CARLOS;GORDO SERRANO JOSE MARIA;PELAEZ PUERTO FRANCISCO JULIO;BONILLA PEREZ ARISTIDES;BAROJA NAGELE RAIMUNDO DAVID;RAMOS SUAREZ JORGE;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 3444 , F 223, S 8, H TF 36641, I/A 21 (23.01.17).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CARCELLER ARCE JOSE. Apo.Man.Soli: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;PELAEZ PUERTO FRANCISCO JULIO;DE BERUETE FERNANDEZ IGNACIO ALFONSO;BONILLA PEREZ ARISTIDES;BAROJA NAGELE RAIMUNDO;RAMOS SUAREZ JORGE. 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 3444 , F 219, S 8, H TF 36641, I/A 20 (22.12.16).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3444 , F 219, S 8, H TF 36641, I/A 19 (27.10.16).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CARCELLER ARCE JOSE;BATISTA RODRIGUEZ JUAN CARLOS;GORDO SERRANO JOSE MARIA;PELAEZ PUERTO FRANCISCO JULIO;BONILLA PEREZ ARISTIDES;BAROJA NAGELE RAIMUNDO DAVID;RAMOS SUAREZ JORGE;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;DE BERUETE FERNANDEZ IGNACIO ALFONSO. Datos registrales. T 2708 , F 101, S 8, H TF 36641, I/A 18 (19.07.16).
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(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BAROJA RIEU RAIMUNDO;SABATE FORNS JOSE. Con.Delegado: CARCELLER ARCE JOSE. Presidente: BAROJA RIEU RAIMUNDO. Secretario: SABATE FORNS JOSE. Nombramientos. Consejero: RODRIGUEZ-PASTRANA MALAGON BERNABE;APARICIO JEREZ MARIA DOLORES. Presidente: CARCELLER ARCE JOSE. Secretario: APARICIO JEREZ MARIA DOLORES. Con.Delegado: RODRIGUEZ-PASTRANA MALAGON BERNABE. Datos registrales. T 2708 , F 100, S 8, H TF 36641, I/A 17 (30.09.15).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 100, S 8, H TF 36641, I/A 16 (17.08.15).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 100, S 8, H TF 36641, I/A 15 (13.10.14).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BAROJA RIEU RAIMUNDO. Apo.Man.Soli: RODRIGUEZ PASTRANA MALAGON BERNABE;BATISTA RODRIGUEZ JUAN CARLOS;GORDO SERRANO JOSE MARIA;BERUETE FERNANDEZ IGNACIO;BONILLA PEREZ ARISTIDES;PELAEZ PUERTO FRANCISCO JULIO;SAENZ DE TEJADA GONZALEZ JOSE MARIA. Apo.Sol.: DIAZ BRITO JUAN VICENTE;PEREZ RODRIGUEZ ZAHILY;RODRIGUEZ LEON MARIA REMEDIOS;MONTENEGRO LORENZO ROQUE;GARCIA RODRIGUEZ JAVIER. Apo.Manc.: GONZALEZ LEON MARIA JOSE;JORGE RODRIGUEZ MARIA ENCARNACION;MARTINEZ BLANCO JORGEApo.Sol.: BATISTA MULLER TOMAS;JORGE RODRIGUEZ MARIA ENCARNACION;MARTINEZ BLANCO JORGE;APARICIO JEREZ MARIA DOLORES;LLANOS MUÑOZ ENRIQUE;VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA. Datos registrales. T 2708 , F 96, S 8, H TF 36641, I/A 14 (28.01.14).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 96, S 8, H TF 36641, I/A 13 ( 8.08.13).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 96, S 8, H TF 36641, I/A 12 (17.08.12).
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(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La sociedad tiene como objeto social las siguientes actividades: 1. La adquisición, el alquiler y el almacenamiento, transporte y comercialización, al por mayor, de productos petrolíferos, así como la titularidad, explotación y comercialización de estaciones y áreas de servicio, y todas las activida. Datos registrales. T 2708 , F 96, S 8, H TF 36641, I/A 11 (27.03.12).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 96, S 8, H TF 36641, I/A 10 (13.09.11).
View in BORME (PDF) · BORME-A No. 386563
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA SA. Nombramientos. Apoderado: BAROJA RIEU RAIMUNDO. Consejero: BAROJA RIEU RAIMUNDO. Presidente: BAROJA RIEU RAIMUNDO. Consejero: CARCELLER ARCE JOSE. Con.Delegado: CARCELLER ARCE JOSE. Consejero: SABATE FORNS JOSE. Secretario: SABATE FORNS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2708 , F 93, S 8, H TF 36641, I/A 9 ( 9.12.10).
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(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 93, S 8, H TF 36641, I/A 8 ( 6.08.10).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2708 , F 93, S 8, H TF 36641, I/A 7 (21.09.09).
View in BORME (PDF) · BORME-A No. 417452