DISA CORPORACION PETROLIFERA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- €95,619.15
- First publication
- 2 Oct 2009
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 90
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARCELLER ARCE DEMETRIO |
| Attorney-in-fact | SERRANO FLOREZ JOSE LUIS |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | MARIA ALVAREZ DE TOLEDO MAS |
| Joint and several attorney-in-fact | MONTENEGRO LORENZO ROQUE JESUS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALZAMORA FIGUERAS DOTTI MARIA ANGELES |
| Board member | BEACHLAKE INVERSIONES MOBILIARIAS SL |
| Board member | BICAR SA |
| Board member | CARCELLER ARCE JOSE |
| Board member | INTIRSA SL |
| Board member | LOURDES CARCELLER ARCE |
| Board member | PADLOCK HOLDING B.V |
| Board member | RECASENS CARRERAS JOSE ORIOL |
| Board member | RIBAS VILA CARLOS |
| Chairperson | BEACHLAKE INVERSIONES MOBILIARIAS SL |
| Attorney-in-fact (joint, and joint and several) | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Attorney-in-fact (joint, and joint and several) | BENARROCH CONTRERAS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CARCELLER FERNANDEZ CID DEMETRIO |
| Attorney-in-fact (joint, and joint and several) | DE ARGUMOSA RUIZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE BERUETE FERNANDEZ IGNACIO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | DE LA ROSA CAMEJO FLORENCIO-JOSE |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODRIGUEZ PABLO JOSE |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | MARIA CRISTINA ALMODOVAR MARTINEZ |
| Attorney-in-fact (joint, and joint and several) | MARIA JOSE GONZALEZ LEON |
| Attorney-in-fact (joint, and joint and several) | RAQUEL MONTES SUAREZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-PASTRANA MALAGON BERNABE |
| Attorney-in-fact (joint, and joint and several) | RULL CULLEN JOSE |
| Attorney-in-fact (joint, and joint and several) | RULL CULLEN SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | SABATE BEL ALBERTO JOSE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive committee member | CARCELLER ARCE DEMETRIO |
| Managing director | CARCELLER ARCE JOSE |
| Representative | BIOSCA BERGAMO ALEJANDRO |
| Representative | CARCELLER ARCE DEMETRIO |
| Representative | CARCELLER ARCE MARIA |
| Representative | RUIZ HERNANDEZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Capital increase | Notice 454010 |
| 7 Jul 2026 | Appointments, Re-elections | Notice 319943 |
| 20 Mar 2026 | Revocations | Notice 143823 |
| 20 Mar 2026 | Appointments | Notice 143822 |
| 29 Dec 2025 | Appointments | Notice 582728 |
| 4 Nov 2025 | Capital increase | Notice 484104 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 294028 |
| 3 Apr 2025 | Appointments | Notice 159264 |
| 3 Apr 2025 | Appointments | Notice 159263 |
| 3 Apr 2025 | Appointments | Notice 159262 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/disa-corporacion-petrolifera-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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