DKR 97 INVERSIONS S.L
Hoja B195050· NIF B61991774
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 588 572,00 €
- Director :
- Marco Alcayna Ferran
- Former name :
- PERE I FERRAN SL
Legal information
Legal information for DKR 97 INVERSIONS S.L
Activity
DKR 97 INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 July 2012 to 3 June 2025, across 6 distinct types of filing. Its registered share capital is 1 588 572,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marco Alcayna FerranSince 25/06/2012Administrador Único
Former
- Marco Rodriguez PedroCeased on 05/07/2012ADMINISTR.Administrador
Authorised representatives
Current
- Capitan Llanes AnnaSince 26/05/2025Apoderado Solidario
- Martinez Gomez LourdesSince 26/05/2025Apoderado Solidario
- Marco Alcayna IsabelSince 25/06/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/06/2025· Registered 26/05/2025· I/A 14
- NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 13
- Cambio de denominación socialPublished 09/05/2022· Registered 02/05/2022· I/A 12
- Modificaciones estatutariasPublished 10/03/2021· Registered 03/03/2021· I/A 11
- Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 10
- Fusión por absorciónPublished 14/10/2016· Registered 05/10/2016· I/A 9
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 8
- RevocacionesPublished 05/07/2012· Registered 25/06/2012· I/A 7
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 7
Changes
- 18/01/2024Cambio de denominación social
PERE I FERRAN SL→DKR 97 INVERSIONS S.L
- 10/03/2021Modificaciones estatutarias
- 14/10/2016Fusión por absorción
Capital · events
- 23/12/2019Ampliación de capitalResulting capital: 1 588 572,00 € (+1 148 620,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/06/2025#8665104Nombramientos
DKR 97 INVERSIONS S.L. Nombramientos. APODERAD.SOL: CAPITAN LLANES ANNA;MARTINEZ GOMEZ LOURDES. Datos registrales. S 8 , H B 195050, I/A 14 (26.05.25).
- 18/01/2024#7882500Nombramientos
DKR 97 INVERSIONS S.L. Nombramientos. APODERAD.SOL: MARCO ALCAYNA ISABEL. Datos registrales. T 38255 , F 24, S 8, H B 195050, I/A 13 (10.01.24).
- 09/05/2022#6949015
Company name: PERE I FERRAN SL
Cambio de denominación socialPERE I FERRAN SL. Cambio de denominación social. DKR 97 INVERSIONS S.L. Datos registrales. T 38255 , F 24, S 8, H B 195050, I/A 12 ( 2.05.22).
- 10/03/2021#6299723
Company name: PERE I FERRAN SL
Modificaciones estatutariasPERE I FERRAN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38255 , F 24, S 8, H B 195050, I/A 11 ( 3.03.21).
- 23/12/2019#5721225
Company name: PERE I FERRAN SL
Ampliación de capitalPERE I FERRAN SL. Ampliación de capital. Capital: 1.148.620,00 Euros. Resultante Suscrito: 1.588.572,00 Euros. Datos registrales. T 31750 , F 161, S 8, H B 195050, I/A 10 (16.12.19).
- 14/10/2016#4062215
Company name: PERE I FERRAN SL
Fusión por absorciónPERE I FERRAN SL. Fusión por absorción. Sociedades absorbidas: CAL PINXO INVERSIONS SL. Datos registrales. T 31750 , F 159, S 8, H B 195050, I/A 9 ( 5.10.16).
- 05/07/2012#1801480
Company name: PERE I FERRAN SL
NombramientosPERE I FERRAN SL. Nombramientos. APODERADO: MARCO ALCAYNA ISABEL. Datos registrales. T 31750 , F 158, S 8, H B 195050, I/A 8 (25.06.12).
- 05/07/2012#1801479
Company name: PERE I FERRAN SL
RevocacionesNombramientosPERE I FERRAN SL. Revocaciones. ADMINISTR.: MARCO ALCAYNA FERRAN;MARCO RODRIGUEZ PEDRO. Nombramientos. ADM.UNICO: MARCO ALCAYNA FERRAN. Datos registrales. T 31750 , F 158, S 8, H B 195050, I/A 7 (25.06.12).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.