UNIDAD TECNICA DE DECISIONES ESTRATEGICAS SA
Hoja PM17231· NIF A07291131
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LUXIFRIO SL
Legal information
Legal information for UNIDAD TECNICA DE DECISIONES ESTRATEGICAS SA
Activity
UNIDAD TECNICA DE DECISIONES ESTRATEGICAS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Valcaneras Aragon LuisCeased on 22/10/2025Administrador Único
- Vallcaneras Flores Pedro LuisAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2025· Registered 22/10/2025· I/A 4
- NombramientosPublished 28/10/2025· Registered 22/10/2025· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
LUXIFRIO SL→UNIDAD TECNICA DE DECISIONES ESTRATEGICAS SA
Timeline (BORME)
- 28/10/2025#8886285
Company name: LUXIFRIO SL
Ceses/DimisionesNombramientosLUXIFRIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALCANERAS ARAGON LUIS. Nombramientos. Adm. Unico: VALLCANERAS FLORES PEDRO LUIS. Datos registrales. S 8 , H PM 17231, I/A 4 (22.10.25).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.