• Company «Disa Peninsula SL»

  • Last update: Nov. 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84070937
Status Active
Province Madrid
Corporate purpose Lo sociedad tendrá por objeto: a) la adquisición, el alquiler y el almacenamiento, transporte, venta, suministro y comercialización al por mayor y al por menor de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. b) la titularidad, comercialización, explotación.
Officers
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Position Natural or legal entity From Until
Auditor Deloitte SL 26/11/2021 Current
Apo.Man.Soli Zabaleta Arana Ignacio 12/04/2021 Current
Apo.Sol. Valdecantos Jimenez De Andrade Antonio Maria 12/04/2021 Current
Apo.Sol. Sainz De La Torre Eva 12/04/2021 Current
Apo.Man.Soli Rull Cullen Santiago 12/04/2021 Current
Apo.Man.Soli Rull Cullen Jose 12/04/2021 Current
Apo.Sol. Perez Trujillo Luz Maria 12/04/2021 Current
Apo.Sol. Perez Hernandez Silvia 12/04/2021 Current
Apo.Man.Soli Lopez Perez Dolores Susana 12/04/2021 Current
Apo.Sol. Jimenez Gonzalez Carlos Manuel 12/04/2021 Current
Apo.Sol. Hernandez Pacheco Saray 12/04/2021 Current
Apo.Man.Soli Guarch Lopez Angel 12/04/2021 Current
Apo.Man.Soli Gordo Serrano Jose Maria 12/04/2021 Current
Apo.Sol. Gonzalez Castaño Javier 12/04/2021 Current
Apo.Man.Soli Diego Auret Elisabeth 12/04/2021 Current
Apo.Man.Soli De La Rosa Camejo Florencio 12/04/2021 Current
Apo.Sol. Colado Lopez Domingo Gerardo 12/04/2021 Current
Apo.Man.Soli Calero Calderon Francisco Jose 12/04/2021 Current
Apo.Man.Soli Baroja Nagele Raimundo David 12/04/2021 Current
Apo.Sol. Alvarez Vera Esther 12/04/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Zabaleta Arana Ignacio 17/06/2019 22/11/2021
Apo.Sol. Sainz De La Torre Eva 17/06/2019 22/11/2021
Apo.Sol. Ponce Roque David Alexey 17/06/2019 22/11/2021
Apo.Sol. Montenegro Lorenzo Roque 17/06/2019 22/11/2021
Apo.Man.Soli Lopez Martin Miriam 17/06/2019 22/11/2021
Apo.Sol. Llanos Muñoz Enrique 17/06/2019 22/11/2021
Apo.Sol. Jimenez Gonzalez Carlos Manuel 17/06/2019 22/11/2021
Apo.Sol. Hernandez Perez Ruben Dario 17/06/2019 22/11/2021
Apo.Sol. Hernandez Pacheco Saray 17/06/2019 22/11/2021
Apo.Man.Soli Guarch Lopez Angel 17/06/2019 22/11/2021
Apo.Man.Soli Diego Auret Elisabeth 17/06/2019 22/11/2021
Apo.Sol. De La Vega Alcañiz Juan Manuel 17/06/2019 22/11/2021
Apo.Man.Soli De Argumosa Ruiz Francisco Javier 17/06/2019 22/11/2021
Apo.Sol. Cubo Minguez Jose Luis 17/06/2019 22/11/2021
Apo.Man.Soli Crespo Gimenez Laura 17/06/2019 22/11/2021
Apo.Sol. Colado Lopez Domingo Gerardo 17/06/2019 22/11/2021
Apo.Sol. Campos Rodriguez Manuel Miguel 17/06/2019 22/11/2021
Apo.Man.Soli Benarroch Contreras Jose Miguel 17/06/2019 22/11/2021
Apo.Sol. Aparicio Jerez Maria Dolores 17/06/2019 22/11/2021
Apo.Sol. Agustin Villanueva Jose Maria 17/06/2019 22/11/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Disa Peninsula SL.

26

Nov 2021

Reelecciones


On 26/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 526120 of 2021
Registry data: T 36583 , F 144, S 8, H M 359218, I/A 54

22

Nov 2021

Revocaciones


On 22/11/2021 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 516616 of 2021
Registry data: T 36583 , F 144, S 8, H M 359218, I/A 53

19

Nov 2021

Fusión por absorción


Sociedades absorbidas: GESA CARBURANTES SL. GASOLINERAS MIRASIERRA SL.


Announcement 514678 of 2021
Registry data: T 36583 , F 142, S 8, H M 359218, I/A 52

12

Apr 2021

Nombramientos


On 12/04/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 175895 of 2021
Registry data: T 36583 , F 136, S 8, H M 359218, I/A 51

10

Nov 2020

Reelecciones


On 10/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 397807 of 2020
Registry data: T 36583 , F 136, S 8, H M 359218, I/A 50

31

Jul 2020

Cambio de objeto social


On date 31/07/2020, the company changes its activity to:

Lo sociedad tendrá por objeto: a) La adquisición, el alquiler y el almacenamiento, transporte, venta, suministro y comercialización al por mayor y al por menor de toda clase de productos petrolíferos y sustancias conexas, relacionadas y derivadas. b) La titularidad, comercialización, explotación.


Announcement 260072 of 2020
Registry data: T 36583 , F 135, S 8, H M 359218, I/A 49

10

Feb 2020

Fusión por absorción


Sociedades absorbidas: PROMOTORA LEONESA DE ACTIVIDADES PETROLIFERAS SA.


Announcement 72279 of 2020
Registry data: T 36583 , F 134, S 8, H M 359218, I/A 48

20

Nov 2019

Reelecciones


On 20/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 490779 of 2019
Registry data: T 36583 , F 133, S 8, H M 359218, I/A 47

11

Nov 2019

Revocaciones


On 11/11/2019 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 475868 of 2019
Registry data: T 36583 , F 133, S 8, H M 359218, I/A 46

30

Oct 2019

Sociedad unipersonal


On date 30/10/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations DISA HOLDING ENERGETICO SL.


Announcement 460908 of 2019
Registry data: T 36583 , F 133, S 8, H M 359218, I/A 45

17

Jun 2019

Nombramientos


On 17/06/2019 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 272631 of 2019
Registry data: T 36583 , F 128, S 8, H M 359218, I/A 44

14

Jan 2019

Revocaciones


On 14/01/2019 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 24234 of 2019
Registry data: T 36583 , F 127, S 8, H M 359218, I/A 43

07

Dec 2018

Reelecciones


On 07/12/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 502513 of 2018
Registry data: T 36583 , F 126, S 8, H M 359218, I/A 42

14

Sep 2018

Otros conceptos


Subsanación del número de DNI/NIF del apoderado don Francisco Julio Peláez Puerto, siendo el correcto 31860502-M, en escritura autorizada por el Notario de Madrid, don Francisco Consegal García, el día 12 de febrero de 2018, número 926 de protocolo, origen de la inscripción 40ª.


Announcement 384786 of 2018
Registry data: T 36583 , F 126, S 8, H M 359218, I/A 41

19

Feb 2018

Nombramientos


On 19/02/2018 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 93674 of 2018
Registry data: T 31867 , F 70, S 8, H M 359218, I/A 40

18

Oct 2017

Reelecciones


On 18/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 425334 of 2017
Registry data: T 31867 , F 70, S 8, H M 359218, I/A 39

04

Oct 2017

Modificaciones estatutarias


On date 04/10/2017, the company made the following statutory modifications:

APROBACION DE NUEVOS ESTATUTOS.


Announcement 404483 of 2017
Registry data: T 31867 , F 68, S 8, H M 359218, I/A 38

08

Aug 2017

Nombramientos


On 08/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Disa Suministros Y Trading SL

Announcement 338211 of 2017
Registry data: T 31867 , F 68, S 8, H M 359218, I/A 37

01

Feb 2017

Revocaciones


On 01/02/2017 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 67787 of 2017
Registry data: T 31867 , F 66, S 8, H M 359218, I/A 36

02

Jan 2017

Nombramientos


On 02/01/2017 the following nombramientos were filed in Commercial Registry:


Announcement 12543 of 2017
Registry data: T 31867 , F 62, S 8, H M 359218, I/A 35

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