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Company «Disa Peninsula SL»
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Last update: Nov. 26, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
| 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 |
| View more | |||
Show former officers
| 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 |
| View more | |||
|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:
Announcement 516616 of 2021
Registry data: T 36583 , F 144, S 8, H M 359218, I/A 53
19
Nov 2021
12
Apr 2021
Nombramientos
On 12/04/2021 the following nombramientos were filed in Commercial Registry:
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
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:
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:
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zabaleta Arana Ignacio |
| Apoderado | Valdecantos Jimenez De Andrade Antonio Maria |
| Apoderado | Sainz De La Torre Eva |
| Apoderado | Rodriguez Leon Maria Remedios |
| Apoderado | Morejon Villanueva Ana |
| Apo.Man.Soli | Lopez Perez Dolores Susana |
| Apoderado | Lopez Martin Miriam |
| Apoderado | Llanos Muñoz Enrique |
| Apoderado | Gordo Serrano Jose Maria |
| Apo.Man.Soli | Diego Auret Elisabeth |
| Apoderado | Diaz Brito Juan Vicente |
| Apoderado | Deetman Adriana Frederika |
| Apoderado | De La Vega Alcañiz Juan Manuel |
| Apoderado | De Argumosa Ruiz Francisco Javier |
| Apo.Man.Soli | Cubo Minguez Jose Luis |
| Apoderado | Crespo Gimenez Laura |
| Apoderado | Carceller Arce Jose |
| Apoderado | Carceller Arce Demetrio |
| Apoderado | Calero Calderon Francisco Jose |
| Apoderado | Bonilla Perez Aristides |
| Apoderado | Batista Muller Tomas |
| Apoderado | Aparicio Jerez Maria Dolores |
| Apoderado | Agustin Villanueva Jose Maria |
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:
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
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vorcy Fernandez Arturo |
| Apoderado | Valdecantos Jimenez De Andrade Antonio Maria |
| Apo.Man.Soli | Sainz De La Torre Eva |
| Apoderado | Rodriguez Leon Maria Remedios |
| Apoderado | Parra Prieto Carlos |
| Apoderado | Morejon Villanueva Ana |
| Apo.Man.Soli | Lopez Martin Miriam |
| Apoderado | Llanos Muñoz Enrique |
| Apo.Man.Soli | Gordo Serrano Jose Maria |
| Apoderado | Diaz Brito Juan Vicente |
| Apoderado | Deetman Adriana Frederika |
| Apoderado | De La Vega Cañizares Juan Manuel |
| Apoderado | De La Vega Alcañiz Juan Manuel |
| Apoderado | De Beruete Fernandez Ignacio Alfonso |
| Apo.Man.Soli | De Argumosa Ruiz Francisco Javier |
| Apoderado | Crespo Gimenez Laura |
| Apoderado | Calero Calderon Francisco Jose |
| Apo.Man.Soli | Bonilla Perez Aristides |
| Apoderado | Bañon Bernad Manuel |
| Apoderado | Batista Rodriguez Juan Carlos |
| Apo.Man.Soli | Batista Muller Tomas |
| Apoderado | Baroja Rieu Raimundo |
| Apo.Sol. | Aparicio Jerez Maria Dolores |
| Apo.Man.Soli | Agustin Villanueva Jose Maria |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zabaleta Arana Ignacio |
| Apoderado | Valdecantos Jimenez De Andrade Antonio Maria |
| Apoderado | Sainz De La Torre Eva |
| Apoderado | Rodriguez Leon Maria Remedios |
| Apoderado | Morejon Villanueva Ana |
| Apoderado | Lopez Martin Miriam |
| Apoderado | Llanos Muñoz Enrique |
| Apoderado | Gordo Serrano Jose Maria |
| Apoderado | Diaz Brito Juan Vicente |
| Apoderado | Deetman Adriana Frederika |
| Apoderado | De La Vega Alcañiz Juan Manuel |
| Apoderado | De Beruete Fernandez Ignacio Alfonso |
| Apoderado | De Argumosa Ruiz Francisco Javier |
| Apoderado | Crespo Gimenez Laura |
| Apoderado | Carceller Arce Jose |
| Apoderado | Calero Calderon Francisco Jose |
| Apoderado | Bonilla Perez Aristides |
| Apoderado | Batista Muller Tomas |
| Apoderado | Aparicio Jerez Maria Dolores |
| Apoderado | Agustin Villanueva Jose Maria |
Announcement 12543 of 2017
Registry data: T 31867 , F 62, S 8, H M 359218, I/A 35
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