DISA DIVISION INTERNACIONAL SL.
Active
Registry details
- Registered office
- C/ ALVARO RODRIGUEZ LOPEZ 1 - EDIFICIO DISA
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €61,222,254
- First publication
- 2 Oct 2020
- Latest act
- 11 Apr 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DISA CORPORACION PETROLIFERA SA |
| Joint and several attorney-in-fact | BARRERA NAVARRO JOSEFINA |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | ESCARATE JUAN IGNACIO |
| Joint and several attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Joint and several attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Joint and several attorney-in-fact | LLANOS MUÑOZ ENRIQUE |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Joint and several attorney-in-fact | MONTENEGRO LORENZO ROQUE |
| Joint and several attorney-in-fact | PEREZ AMADOR NOELIA PRISCILA |
| Joint and several attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Joint and several attorney-in-fact | PEREZ TRUJILLO LUZ MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ LEON MARIA REMEDIOS |
| Joint and several attorney-in-fact | VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA |
| Auditor | DELOITTE SL |
| Attorney-in-fact (joint, and joint and several) | DE ARGUMOSA RUIZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUARCH LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARTIN MIRIAM |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PEREZ DOLORES SUSANA |
| Attorney-in-fact (joint, and joint and several) | MOREJON VILLANUEVA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2025 | Capital increase | Notice 173355 |
| 1 Apr 2025 | Company website | Notice 154318 |
| 13 Dec 2024 | Revocations | Notice 542700 |
| 19 Jan 2024 | Correction of errors | Notice 31290 |
| 13 Jan 2023 | Appointments | Notice 20513 |
| 27 Jan 2022 | Amendments to the articles of association | Notice 39019 |
| 2 Dec 2021 | Other items | Notice 524662 |
| 16 Mar 2021 | Appointments | Notice 125005 |
| 16 Mar 2021 | Loss of sole-shareholder status, Capital increase, Other items | Notice 125004 |
| 17 Dec 2020 | Appointments | Notice 447429 |
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-division-internacional-sl
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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