DISA PENINSULA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Mar 2009
- Latest act
- 22 Dec 2025
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMODOVAR MARTINEZ MARIA CRISTINA |
| Attorney-in-fact | ALVAREZ DE TOLEDO MAS MARIA |
| Attorney-in-fact | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact | ARMAS PIÑERO DOMINGO DAMIAN |
| Attorney-in-fact | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Attorney-in-fact | BAROJA NAGELE RAIMUNDO DAVID |
| Attorney-in-fact | BARRERA NAVARRO JOSEFINA |
| Attorney-in-fact | BENARROCH CONTRERAS JOSE MIGUEL |
| Attorney-in-fact | BERUETE FERNANDEZ IGNACIO ALFONSO |
| Attorney-in-fact | CALERO CALDERON FRANCISCO JOSE |
| Attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Attorney-in-fact | CRESPO GIMENEZ LAURA |
| Attorney-in-fact | CUBO MINGUEZ JOSE LUIS |
| Attorney-in-fact | DE LA VEGA ALCAÑIZ JUAN MANUEL |
| Attorney-in-fact | DISA SUMINISTROS Y TRADING SL |
| Attorney-in-fact | ESCARATE JUAN IGNACIO |
| Attorney-in-fact | GONZALEZ LEON MARIA JOSE |
| Attorney-in-fact | GUARCH LOPEZ ANGEL |
| Attorney-in-fact | GUILLEN CARRIZOSA BEATRIZ |
| Attorney-in-fact | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Attorney-in-fact | LLANOS MUÑOZ ENRIQUE |
| Attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Attorney-in-fact | MONTENEGRO LORENZO ROQUE |
| Attorney-in-fact | and 10 more |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| 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 | VALDECANTOS JIMENEZ DE ANDRADE ANTONIO MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | APARICIO JEREZ MARIA DOLORES |
| Board member | GUARCH LOPEZ ANGEL |
| Board member | RODRIGUEZ PASTRANA MALAGON BERNABE |
| Chairperson | GUARCH LOPEZ ANGEL |
| Secretary | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | DE BERUETE FERNANDEZ IGNACIO ALFONSO |
| Managing director | RODRIGUEZ PASTRANA MALAGON BERNABE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Dec 2025 | Appointments | Notice 569329 |
| 5 May 2025 | Appointments | Notice 200042 |
| 7 Feb 2025 | Revocations | Notice 63504 |
| 15 Oct 2024 | Re-elections | Notice 439588 |
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 351606 |
| 6 Nov 2023 | Re-elections | Notice 471077 |
| 25 Nov 2022 | Re-elections | Notice 519079 |
| 3 Dec 2021 | Re-elections | Notice 526120 |
| 29 Nov 2021 | Revocations | Notice 516616 |
| 26 Nov 2021 | Merger by absorption | Notice 514678 |
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-peninsula-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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