Cubo Minguez Jose Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- DISA PENINSULA SL, DISA RETAIL ATLANTICO SL, DISA RED DE SERVICIOS PETROLIFEROS SA, EXPLOTACION ESTACION DE SERVICIO SA
Summary
Cubo Minguez Jose Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of DISA PENINSULA SL (Madrid) since 24 April 2025, as well as in 1 other company. DISA PENINSULA SL is based in Madrid and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 March 2018, at DISA RETAIL ATLANTICO SL; the most recent began on 24 April 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Guarch Lopez Angel, Aparicio Jerez Maria Dolores, Rodriguez-Pastrana Malagon Bernabe and 1 other.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (2)
Apoderado since 24/04/2025
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · 44 BORME filings
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.
B84070937 · Madrid
Apoderado Solidario since 01/03/2018
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €6,251,899 · 41 BORME filings
B84070960 · Santa Cruz de Tenerife
Companies · former (2)
Former Apoderado Solidario · from 01/03/2018 to 09/10/2026
Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €9,441,726 · 49 BORME filings
A38453809 · Santa Cruz de Tenerife
Former Apoderado · until 02/08/2017
Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A80393812 · Madrid
Timeline (13)
- 09/10/2026Ceased as Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 24/04/2025Appointed Apoderado of DISA PENINSULA SL · Madrid
- 23/04/2025Appointed Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 23/04/2025Appointed Apoderado Solidario of DISA RETAIL ATLANTICO SL · Santa Cruz de Tenerife
- 02/11/2021Ceased as Apoderado Mancomunado Solidario of DISA RETAIL ATLANTICO SL · Santa Cruz de Tenerife
- 28/10/2021Ceased as Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 08/03/2021Appointed Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 04/11/2019Ceased as Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 04/11/2019Ceased as Apoderado Solidario of DISA RETAIL ATLANTICO SL · Santa Cruz de Tenerife
- 14/01/2019Ceased as Apoderado Mancomunado Solidario of DISA PENINSULA SL · Madrid
- 01/03/2018Appointed Apoderado Solidario of DISA RED DE SERVICIOS PETROLIFEROS SA · Santa Cruz de Tenerife
- 01/03/2018Appointed Apoderado Solidario of DISA RETAIL ATLANTICO SL · Santa Cruz de Tenerife
- 02/08/2017Ceased as Apoderado of EXPLOTACION ESTACION DE SERVICIO SA · Madrid
Co-directors (4)
- Guarch Lopez Angel · Consejero
- Aparicio Jerez Maria Dolores · Consejero
- Rodriguez-Pastrana Malagon Bernabe · Consejero Delegado
- Beruete Fernandez Ignacio Alfonso · Consejero
- Aparicio Jerez Maria Dolores · Consejero
- Rodriguez-Pastrana Malagon Bernabe · Consejero Delegado
- Rodriguez-Pastrana Malagon Bernabe · Consejero Delegado
- Guarch Lopez Angel · Consejero
- Aparicio Jerez Maria Dolores · Consejero
Network map
Identity matched by name · homonyms possible.