DISA HOLDING ENERGETICO 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
- €243,834,663
- First publication
- 29 Jul 2019
- Latest act
- 20 Mar 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARCELLER ARCE DEMETRIO |
| Attorney-in-fact | LOPEZ MARTIN MIRIAM |
| 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 | PEREZ HERNANDEZ SILVIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | APARICIO JEREZ MARIA DOLORES |
| Board member | GUARCH LOPEZ ANGEL |
| Board member | LOPEZ MARTIN MIRIAM |
| Chairperson | GUARCH LOPEZ ANGEL |
| Secretary | APARICIO JEREZ MARIA DOLORES |
| 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) | BERUETE FERNANDEZ IGNACIO ALFONSO |
| 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 LA ROSA CAMEJO FLORENCIO |
| 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) | 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 |
| Attorney-in-fact (joint, and joint and several) | SARA MATEOS ARTILES |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2026 | Appointments | Notice 143807 |
| 20 Mar 2026 | Revocations | Notice 143806 |
| 22 Dec 2025 | Appointments | Notice 570005 |
| 25 Mar 2025 | Appointments | Notice 142373 |
| 25 Mar 2025 | Appointments | Notice 142372 |
| 25 Mar 2025 | Appointments | Notice 142371 |
| 25 Mar 2025 | Appointments | Notice 142370 |
| 9 Dec 2024 | Appointments | Notice 531318 |
| 9 Dec 2024 | Revocations | Notice 531317 |
| 25 Oct 2024 | Re-elections | Notice 458201 |
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-holding-energetico-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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