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) | B54579495 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA DE DENIA 174 A (ALICANTE) |
| Corporate purpose | La construcción de viviendas, apartamentos, bungalows, edificiios, naves industriales, locales de negocio y obras de toda clase, sean de naturaleza pública o privada, bien por cuenta ajena o para su explotación, venta o arrendamiento por la propia sociedad y todas aquellas operaciones con ello relac |
| Share capital | €23,469,414 |
| Incorporation (first filing) | 04 Oct 2011 |
| Last updated | 19 Jun 2026 |
| BORME IDs | 17 identifiers137051, 225039, 24688, 253984, 255924, 291611, 301802, 304108, 334020, 393257, 394856, 395031, 409149, 423585, 454331, 45518, 466359 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| SALA MARTINEZ FUENSANTA EVA | Director | 04 Oct 2011 |
| AINAT MANAGEMENT SL | Director (joint) | 05 Oct 2020 |
| TERRALOPSA SL | Director (joint) | 05 Oct 2020 |
| Name | Role | Appointed |
|---|---|---|
| SALA MARTINEZ FUENSANTA | Attorney-in-fact (joint and several) | 18 Jun 2018 |
| SALA MARTINEZ MARIA ANTONIA | Attorney-in-fact (joint and several) | 18 Jun 2018 |
| SALA MARTINEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 18 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| SALA BELLO VICENTE | Director | 22 Mar 2013 |
| MARTINEZ LOPEZ MARIA DEL CARMEN | Director, Sole director | 21 Oct 2016 |
| SALA MARTINEZ VICENTE JESUS | Director, Chair | 11 Oct 2016 |
| SALA MARTINEZ MARIA DEL MAR | Director (managing, joint), Director (joint) | 21 Oct 2016 |
| SALA MARTINEZ MARIA ANTONIA | Director (managing, joint), Chair, Director (joint) | 21 Oct 2016 |
| SALA MARTINEZ FUENSANTA | Director, Director (joint) | 21 Oct 2016 |
| MARLO CAPITAL SL | Sole director | 29 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ LOPEZ MARIA DEL CARMEN | Attorney-in-fact | 04 Jul 2013 |
| SALA MARTINEZ VICENTE JESUS | Attorney-in-fact | 19 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ LOPEZ MARIA DEL CARMEN | Secretary | 22 Mar 2013 |
| SALA MARTINEZ MARIA DEL MAR | Secretary | 21 Oct 2016 |
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 |
|---|---|
| 19 Jun 2026 | €23,469,414 |
| 03 Jul 2013 | €27,669,396 |
| 15 Nov 2012 | €26,485,168 |
| 04 Oct 2011 | €28,296,120 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 2 | — | — | 4 | 8 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2016 | 3 | 2 | — | — | 4 | 9 |
| 2013 | 1 | 2 | 2 | 1 | 3 | 9 |
| 2012 | — | — | 1 | 1 | 1 | 3 |
| 2011 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 11 | 8 | 5 | 5 | 19 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 4.199.981,76 Euros. Resultante Suscrito: 23.469.413,76 Euros. Datos registrales. S 8 , H A 126888, I/A 18 (12.06.26).
View in BORME (PDF) · BORME-A No. 291611
Ceses/Dimisiones. Adm. Mancom.: SALA MARTINEZ MARIA DEL MAR;SALA MARTINEZ FUENSANTA;SALA MARTINEZ MARIA ANTONIA.Nombramientos. Adm. Mancom.: AINAT MANAGEMENT SL;M.S. FAMILY HOME SL;TERRALOPSA SL. Datos registrales. T 3984 , F 218, S 8, H A 126888, I/A 16 (25.09.20).
View in BORME (PDF) · BORME-A No. 334020
Revocaciones. Apoderado: SALA MARTINEZ VICENTE JESUS. Datos registrales. T 3984 , F 218, S 8, H A 126888, I/A 15 (11.06.18).
View in BORME (PDF) · BORME-A No. 255924
Nombramientos. Apo.Sol.: SALA MARTINEZ FUENSANTA;SALA MARTINEZ MARIA ANTONIA;SALA MARTINEZ MARIA DEL MAR. Datos registrales. T 3984 , F 217, S 8, H A 126888, I/A 14 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 253984
Ceses/Dimisiones. Adm. Unico: MARLO CAPITAL SL. Nombramientos. Adm. Mancom.: SALA MARTINEZ MARIA DEL MAR;SALA MARTINEZ FUENSANTA;SALA MARTINEZ MARIA ANTONIA.Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 3984 , F 217, S 8, H A 126888, I/A 13 (21.05.18).
View in BORME (PDF) · BORME-A No. 225039
Nombramientos. Adm. Unico: MARLO CAPITAL SL. Datos registrales. T 3984 , F 217, S 8, H A 126888, I/A 12 (20.01.17).
View in BORME (PDF) · BORME-A No. 45518
Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 3984 , F 217, S 8, H A 126888, I/A 11 (10.01.17).
View in BORME (PDF) · BORME-A No. 24688
Nombramientos. Apoderado: SALA MARTINEZ VICENTE JESUS. Datos registrales. T 3550 , F 188, S 8, H A 126888, I/A 10 ( 3.11.16).
View in BORME (PDF) · BORME-A No. 454331
Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ MARIA DEL CARMEN;SALA MARTINEZ VICENTE JESUS;SALA MARTINEZ MARIA DEL MAR;SALA MARTINEZ MARIA ANTONIA;SALA MARTINEZ FUENSANTA. Secretario: SALA MARTINEZ MARIA DEL MAR. Cons.Del.Man: SALA MARTINEZ MARIA ANTONIA;SALA MARTINEZ MARIA DEL MAR. Presidente: SALA MARTINEZ MARIA ANTONIA. Nombramientos. Adm. Unico: MARTINEZ LOPEZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3550 , F 188, S 8, H A 126888, I/A 9 (13.10.16).
View in BORME (PDF) · BORME-A No. 423585
Ceses/Dimisiones. Presidente: SALA MARTINEZ VICENTE JESUS. Nombramientos. Presidente: SALA MARTINEZ MARIA ANTONIA. Datos registrales. T 3550 , F 188, S 8, H A 126888, I/A 8 ( 3.10.16).
View in BORME (PDF) · BORME-A No. 409149
Revocaciones. Apoderado: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 3550 , F 188, S 8, H A 126888, I/A 7 (26.06.13).
View in BORME (PDF) · BORME-A No. 304108
Ampliación de capital. Capital: 1.184.227,20 Euros. Resultante Suscrito: 27.669.395,52 Euros. Datos registrales. T 3550 , F 188, S 8, H A 126888, I/A 6 (25.06.13).
View in BORME (PDF) · BORME-A No. 301802
Ceses/Dimisiones. Consejero: SALA BELLO VICENTE. Secretario: MARTINEZ LOPEZ MARIA DEL CARMEN. Con.Delegado: SALA MARTINEZ VICENTE JESUS. Nombramientos. Secretario: SALA MARTINEZ MARIA DEL MAR. Cons.Del.Man: SALA MARTINEZ MARIA ANTONIA;SALA MARTINEZ MARIA DEL MAR. Modificaciones estatutarias. ARTICULO 12º. Administración y representación. ARTICULO 14º.Representación. Datos registrales. T 3550 , F 187, S 8, H A 126888, I/A 5 (13.03.13).
View in BORME (PDF) · BORME-A No. 137051
Reducción de capital. Importe reducción: 1.810.951,68 Euros. Resultante Suscrito: 26.485.168,32 Euros. Cambio de domicilio social. AVDA DE DENIA 174 A (ALICANTE). Datos registrales. T 3550 , F 186, S 8, H A 126888, I/A 4 ( 5.11.12).
View in BORME (PDF) · BORME-A No. 466359
Nombramientos. Con.Delegado: SALA MARTINEZ VICENTE JESUS. Datos registrales. T 3550 , F 186, S 8, H A 126888, I/A 2 (23.09.11).
View in BORME (PDF) · BORME-A No. 394856
Nombramientos. Apoderado: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 3550 , F 186, S 8, H A 126888, I/A 3 (26.09.11).
View in BORME (PDF) · BORME-A No. 395031
Constitución. Comienzo de operaciones: 28.07.11. Objeto social: La construcción de viviendas, apartamentos, bungalows, edificiios, naves industriales, locales de negocio y obras de toda clase, sean de naturaleza pública o privada, bien por cuenta ajena o para su explotación, venta o arrendamiento por la propia sociedad y todas aquellas operaciones con ello relac. Domicilio: AVDA ELCHE 148 (ALICANTE). Capital: 28.296.120,00 Euros. Nombramientos. Consejero: SALA BELLO VICENTE;MARTINEZ LOPEZ MARIA DEL CARMEN;SALA MARTINEZ VICENTE JESUS;SALA MARTINEZ MARIA DEL MAR;SALA MARTINEZ MARIA ANTONIA;SALA MARTINEZ FUENSANTA EVA. Presidente: SALA MARTINEZ VICENTE JESUS. Secretario: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 3550 , F 185, S 8, H A 126888, I/A 1 (19.09.11).
View in BORME (PDF) · BORME-A No. 393257