Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B54439088 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA COMUNITAT VALENCIANA 8 (ALTEA) |
| Corporate purpose | El arrendamiento de viviendas situadas en territorio español, así mismo podrá realizar como actividades secundarias, el arrendamiento de otro tipo deinmueble, la compra venta de todo tipo de propiedades inmobiliarias e incluso la construcción de inmuebles |
| Share capital | €3,341,710 |
| Incorporation (first filing) | 06 Oct 2009 |
| Last updated | 17 Feb 2025 |
| BORME IDs | 140671, 388189, 419722, 474995, 503181, 57101, 76726, 93123 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MARTI SENDRA ISABEL | Director (managing, joint and several), Chair | 17 Feb 2025 |
| MARTI SENDRA MARIA ESPERANZA | Director (managing, joint and several) | 17 Feb 2025 |
| FERRER MARTI VICENTA | Director | 17 Feb 2025 |
| PEREZ MARTI ISABEL | Director | 17 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTI MORALES SALVADOR | Attorney-in-fact | 16 Nov 2009 |
| Name | Role | Appointed |
|---|---|---|
| MARTI SENDRA MARIA ESPERANZA | Secretary | 17 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| SENDRA PEREZ ANTONIA | Director (joint) | 02 Dec 2009 |
| MARTI SENDRA VICENTE | Director (joint) | 31 Mar 2014 |
| MARTI SENDRA ISABEL | Director (joint and several) | 17 Feb 2025 |
| MARTI SENDRA MARIA ESPERANZA | Director (joint and several) | 17 Feb 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 25 Sep 2015 | €3,341,710 |
| 27 Feb 2012 | €2,472,750 |
| 06 Oct 2009 | €2,206,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | 3 | 1 | 1 | 3 | 3 | 11 |
| Total | 5 | 3 | 5 | 5 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: MARTI SENDRA MARIA ESPERANZA;MARTI SENDRA ISABEL. Nombramientos. Consejero: MARTI SENDRA ISABEL;MARTI SENDRA MARIA ESPERANZA;FERRER MARTI VICENTA;PEREZ MARTI ISABEL. Presidente: MARTI SENDRA ISABEL. Secretario: MARTI SENDRA MARIA ESPERANZA. Cons.Del.Sol: MARTI SENDRA ISABEL;MARTI SENDRA MARIA ESPERANZA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H A 118490, I/A 9 (10.02.25).
View in BORME (PDF) · BORME-A No. 76726
Modificaciones estatutarias. Retribución. Datos registrales. T 3400 , F 154, S 8, H A 118490, I/A 7 (30.01.20).
View in BORME (PDF) · BORME-A No. 57101
Ampliación de capital. Capital: 868.960,00 Euros. Resultante Suscrito: 3.341.710,00 Euros. Datos registrales. T 3400 , F 154, S 8, H A 118490, I/A 6 (17.09.15).
View in BORME (PDF) · BORME-A No. 388189
Ceses/Dimisiones. Adm. Mancom.: MARTI SENDRA ISABEL;MARTI SENDRA VICENTE. Nombramientos. Adm. Solid.: MARTI SENDRA ISABEL;MARTI SENDRA MARIA ESPERANZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. ARTICULO 19º.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 3400 , F 154, S 8, H A 118490, I/A 5 (21.03.14).
View in BORME (PDF) · BORME-A No. 140671
Ampliación de capital. Capital: 266.750,00 Euros. Resultante Suscrito: 2.472.750,00 Euros. Datos registrales. T 3400 , F 153, S 8, H A 118490, I/A 4 (15.02.12).
View in BORME (PDF) · BORME-A No. 93123
Ceses/Dimisiones. Adm. Mancom.: SENDRA PEREZ ANTONIA. Nombramientos. Adm. Mancom.: MARTI SENDRA ISABEL. Datos registrales. T 3400 , F 153, S 8, H A 118490, I/A 3 (20.11.09).
View in BORME (PDF) · BORME-A No. 503181
Nombramientos. Apoderado: MARTI MORALES SALVADOR. Datos registrales. T 3400 , F 153, S 8, H A 118490, I/A 2 ( 4.11.09).
View in BORME (PDF) · BORME-A No. 474995
Constitución. Comienzo de operaciones: 11.09.09. Objeto social: El arrendamiento de viviendas situadas en territorio español, así mismo podrá realizar como actividades secundarias, el arrendamiento de otro tipo deinmueble, la compra venta de todo tipo de propiedades inmobiliarias e incluso la construcción de inmuebles. Domicilio: AVDA COMUNITAT VALENCIANA 8 (ALTEA). Capital: 2.206.000,00 Euros. Nombramientos. Adm. Mancom.: SENDRA PEREZ ANTONIA;MARTI SENDRA VICENTE. Datos registrales. T 3400 , F 152, S 8, H A 118490, I/A 1 (24.09.09).
View in BORME (PDF) · BORME-A No. 419722
Companies in Alicante whose latest filing has just appeared in the BORME.