DISA EL HIERRO SL
Hoja IH338· NIF B76724095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Rosa Camejo Florencio, Guarch Lopez Angel, Aparicio Jerez Maria Dolores
Legal information
Legal information for DISA EL HIERRO SL
Activity
DISA EL HIERRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 July 2018 to 26 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3524
Directors and representatives
Directors
Current
- De La Rosa Camejo FlorencioSince 09/07/2019DelegadoConsejero
- Guarch Lopez AngelSince 12/03/2021ConsejeroApoderado Mancomunado Solidario
- Aparicio Jerez Maria DoloresSince 17/07/2018ConsejeroApoderado Mancomunado Solidario
Former
- De Argumosa Ruiz Francisco JavierCeased on 04/04/2025PresidenteConsejero
- DISA CORPORACION PETROLIFERA S.ACeased on 17/07/2018Administrador Único
Authorised representatives
Current
- Navarro Alonso Antonio JulioSince 09/07/2019Apoderado Mancomunado Solidario
- Lopez Alvarez Victor JavierSince 09/07/2019Apoderado Mancomunado Solidario
- Perez Amador NoeliaSince 09/07/2019Apoderado Mancomunado Solidario
- Morejon Villanueva AnaSince 09/07/2019Apoderado Mancomunado Solidario
- Valdecantos Jimenez De Andrade Antonio MariaSince 12/03/2021Apoderado Mancomunado Solidario
- Rull Cullen JoseSince 09/07/2019Apoderado Mancomunado Solidario
- Perez Hernandez SilviaSince 12/03/2021Apoderado Mancomunado Solidario
- Almodovar Martinez Maria CristinaSince 19/08/2025Apoderado Mancomunado Solidario
- Gonzalez Castaño JavierSince 09/07/2019Apoderado Mancomunado Solidario
- Llanos Muñoz EnriqueSince 19/08/2025Apoderado Mancomunado SolidarioApoderado Solidario
- Arnaiz Rodiguez Luis ArmandoSince 19/08/2025Apoderado Mancomunado Solidario
- Gonzalez Leon Maria JoseSince 09/07/2019Apoderado Mancomunado Solidario
- Barrera Navarro JosefinaSince 09/07/2019Apoderado Mancomunado Solidario
- Rodriguez Leon Maria RemediosSince 09/07/2019Apoderado Mancomunado Solidario
- Benarroch Contreras Jose MiguelSince 17/07/2018Apoderado Mancomunado Solidario
- Perez Trujillo Luz MariaSince 09/07/2019Apoderado Mancomunado Solidario
- Montenegro Lorenzo RoqueSince 09/07/2019Apoderado Mancomunado Solidario
- Campos Rodriguez Manuel MiguelSince 09/07/2019Apoderado Mancomunado Solidario
- Jimenez Gonzalez Carlos ManuelSince 09/07/2019Apoderado Mancomunado Solidario
- Gordo Serrano Jose MariaSince 09/07/2019Apoderado Solidario
Former
- Ponce Roque David AlexeyCeased on 10/02/2025Apoderado Solidario
- Hernandez Perez Ruben DarioCeased on 10/02/2025Apoderado Solidario
- Hernandez Pacheco SarayCeased on 10/02/2025Apoderado Solidario
- Diego Auret ElisabethCeased on 10/02/2025Apoderado Solidario
- Cabello Mestres AlfonsoCeased on 10/02/2025Apoderado Solidario
- Perez Rodriguez ZahilyCeased on 03/12/2021Apoderado Solidario
- Lopez Perez Dolores SusanaCeased on 03/12/2021Apoderado Solidario
- Lopez Martin MiriamCeased on 03/12/2021Apoderado Solidario
- Batista Muller TomasCeased on 06/11/2019Apoderado Solidario
- Diaz Brito Juan VicenteCeased on 06/11/2019Apoderado Solidario
- Martinez Blanco JorgeCeased on 06/11/2019Apoderado Solidario
- Garcia Rodriguez JavierCeased on 06/11/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 10
- Ceses/DimisionesPublished 17/07/2025· Registered 04/04/2025· I/A 9
- NombramientosPublished 17/07/2025· Registered 04/04/2025· I/A 9
- RevocacionesPublished 17/07/2025· Registered 10/02/2025· I/A 8
- RevocacionesPublished 23/03/2022· Registered 03/12/2021· I/A 7
- NombramientosPublished 20/04/2021· Registered 12/03/2021· I/A 6
- RevocacionesPublished 22/11/2019· Registered 06/11/2019· I/A 5
- NombramientosPublished 30/07/2019· Registered 09/07/2019· I/A 4
- Ceses/DimisionesPublished 30/07/2018· Registered 17/07/2018· I/A 3
- NombramientosPublished 30/07/2018· Registered 17/07/2018· I/A 3
Timeline (BORME)
- 26/08/2025#8800702Nombramientos
DISA EL HIERRO SL(R.M. VALVERDE). Nombramientos. Apo.Man.Soli: GUARCH LOPEZ ANGEL;BENARROCH CONTRERAS JOSE MIGUEL;GONZALEZ LEON MARIA JOSE;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ HERNANDEZ SILVIA;MONTENEGRO LOR… - 17/07/2025#8739914Ceses/DimisionesNombramientos
DISA EL HIERRO SL(R.M. VALVERDE). Ceses/Dimisiones. Con.Delegado: BENARROCH CONTRERAS JOSE MIGUEL. Consejero: BENARROCH CONTRERAS JOSE MIGUEL. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Nombramientos.… - 17/07/2025#8739905Revocaciones
DISA EL HIERRO SL(R.M. VALVERDE). Revocaciones. Apo.Sol.: PONCE ROQUE DAVID ALEXEY;HERNANDEZ PEREZ RUBEN DARIO;CABELLO MESTRES ALFONSO;DIEGO AURET ELISABETH;GONZALEZ CASTAÑO JAVIER;DE LA ROSA CAMEJO FLORENCIO;HERNANDEZ PACHECO SARAY. Datos registrale… - 23/03/2022#6873748Revocaciones
DISA EL HIERRO SL(R.M. VALVERDE). Revocaciones. Apo.Sol.: LOPEZ MARTIN MIRIAM. Apo.Man.Soli: GONZALEZ LEON MARIA JOSE. Apo.Sol.: DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ RODRIGUEZ ZAH… - 20/04/2021#6365675Nombramientos
DISA EL HIERRO SL(R.M. VALVERDE). Nombramientos. Apo.Sol.: GUARCH LOPEZ ANGEL;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;LOPEZ MARTIN MIRIAM;PEREZ HERNANDEZ SILVIA;MO… - 22/11/2019#5673430Revocaciones
DISA EL HIERRO SL(R.M. VALVERDE). Revocaciones. Apo.Sol.: APARICIO JEREZ MARIA DOLORES;BATISTA MULLER TOMAS;BENARROCH CONTRERAS JOSE MIGUEL;DIAZ BRITO JUAN VICENTE;DIEGO AURET ELISABETH;GARCIA RODRIGUEZ JAVIER;GORDO SERRANO JOSE MARIA;LLANOS MUÑOZ EN… - 30/07/2019#5521059Nombramientos
DISA EL HIERRO SL(R.M. VALVERDE). Nombramientos. Apo.Sol.: LOPEZ MARTIN MIRIAM;GORDO SERRANO JOSE MARIA;DE LA ROSA CAMEJO FLORENCIO;LOPEZ ALVAREZ VICTOR JAVIER;NAVARRO ALONSO ANTONIO JULIO;RULL CULLEN JOSE;PEREZ RODRIGUEZ ZAHILY;PEREZ AMADOR NOELIA;M… - 30/07/2018#4989160Ceses/DimisionesNombramientos
DISA EL HIERRO SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: DISA CORPORACION PETROLIFERA S.A. Nombramientos. Presidente: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Consejero: DE ARGUMOSA RUIZ FRANCISCO JAVIER. Secretario: APARICIO JEREZ MARIA DOLORES. Co…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 3524 — are listed together.