IT PHARMA GROUP XXI SL

Hoja NA8478· NIF B31493661

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Marco Alvaro, Ganuza Lopez Carlos, Garcia Frances Sergio
Former name :
DENORDIET SL

Legal information

Legal information for IT PHARMA GROUP XXI SL

NIF
Hoja registral
IRUS1000196230456
Legal formSociedad Limitada (SL)
Registro MercantilNAVARRA
Register referenceTomo 383 · Folio 176 · Hoja NA8478
Former names
DENORDIET SL2021-12-31
StatusVigente

Activity

IT PHARMA GROUP XXI SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 December 2021 to 10 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
IT PHARMA GROUP XXI SLGanuza Lopez CarlosGanuza Lopez CarlosGarcia Frances SergioGarcia Frances SergioLopez Marco AlvaroLopez Marco AlvaroHABITAT MARINA BAJA SLHABITAT MARINA BAJA …BUENOS AIRES MEDITERRANEO 2013 SLBUENOS AIRES MEDITER…INSTITUTO DE TERAPIAS BIOLOGICAS SLINSTITUTO DE TERAPIA…INSTITUTO DE TECNOLOGIA Y ESTETICA PHARMA SLINSTITUTO DE TECNOLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IT PHARMA GROUP XXI SLINSTITUTO DE TERAPIAS BIOLOGICAS SLINSTITUTO DE TERAPIA…

Beneficial owner (UBO)

INSTITUTO DE TERAPIAS BIOLOGICAS SL100 %Vigente

Legal entity · since 10/06/2026

Beneficial owner network map

2 nodes Person Company
IT PHARMA GROUP XXI SLINSTITUTO DE TERAPIAS BIOLOGICAS SLINSTITUTO DE TERAPIA…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2026· Registered 04/06/2026· I/A 13
  2. Declaración de unipersonalidadPublished 10/06/2026· Registered 04/06/2026· I/A 12
  3. NombramientosPublished 10/06/2026· Registered 04/06/2026· I/A 12
  4. Ceses/DimisionesPublished 31/12/2021· Registered 23/12/2021· I/A 11
  5. NombramientosPublished 31/12/2021· Registered 23/12/2021· I/A 11
  6. Cambio de denominación socialPublished 31/12/2021· Registered 23/12/2021· I/A 11

Changes

  1. 10/06/2026Cambio de denominación social

    DENORDIET SL→IT PHARMA GROUP XXI SL

  2. 10/06/2026Declaración de unipersonalidad

    INSTITUTO DE TERAPIAS BIOLOGICAS SL

Timeline (BORME)

  1. 10/06/2026#9373192
    Ceses/Dimisiones
    IT PHARMA GROUP XXI SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ARMENDARIZ FRANCISCO FELIPE;LOPEZ DE LA GARMA CARMELO. Datos registrales. S 8 , H NA 8478, I/A 13 ( 4.06.26).
  2. 10/06/2026#9373191
    Declaración de unipersonalidadNombramientos
    IT PHARMA GROUP XXI SL. Declaración de unipersonalidad. Socio único: INSTITUTO DE TERAPIAS BIOLOGICAS SL. Nombramientos. Adm. Solid.: GARCIA FRANCES SERGIO;LOPEZ MARCO ALVARO;GANUZA LOPEZ CARLOS. Datos registrales. S 8 , H NA 8478, I/A 12 ( 4.06.26).
  3. 31/12/2021#6754345

    Company name: DENORDIET SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DENORDIET SL. Ceses/Dimisiones. Adm. Solid.: AMBUSTEGUI VARA FERNANDO AUGUSTO. Nombramientos. Adm. Solid.: LOPEZ DE LA GARMA CARMELO. Cambio de denominación social. IT PHARMA GROUP XXI SL. Datos registrales. T 383 , F 176, S 8, H NA 8478, I/A 11 (23.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCIUDAD DE TRANSPORTE DE PAMPLONA, CALLE OLITE SIN NUMERO-IMARCOAIN, NAVARRA, NOAIN, VALLE DE ELORZ/NOAIN, ELORTZIBAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector