Paul Georg Peter Pagnia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FERBEL GROUP OF COMPANIES SL, COSMO INTERNATIONAL FRAGRANCES S.L, MAFER REAL ESTATE HOLDINGS SL, YANBAL INTERNATIONAL ENTERPRISES SL

Summary

Paul Georg Peter Pagnia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of FERBEL GROUP OF COMPANIES SL (Barcelona) since 16 January 2015. FERBEL GROUP OF COMPANIES SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 13 December 2013, share capital of €22,718,700. The earliest registered mandate dates from 15 January 2015, at COSMO INTERNATIONAL FRAGRANCES S.L; the most recent began on 21 January 2015. The companies are registered in Barcelona. The boards of these companies also include Alexia Janine Aguirre Belmont, Janine Marion Belmont Dauelsberg, Marc Gerard Blaison and 4 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (1)

FERBEL GROUP OF COMPANIES SLCurrent

Consejero since 16/01/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 13/12/2013 · capital €22,718,700 · 50 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS DE APOYO A LA DIRECCION,GESTION,ADMINISTRACION Y ORGANIZACION EMPRESARIAL,ENTENDIENDOSE INCLUIDOS EL ASESORAMIENTO EN MATERIAL LEGAL,ECONOMICA,CONTABLE,COMERCIAL Y DE RECURSOS HUMANOS, ...

B66185307 · Barcelona

Companies · former (3)

COSMO INTERNATIONAL FRAGRANCES S.LFormer

Former Consejero · from 15/01/2015 to 04/07/2016

Active · Fabricación de aceites esenciales (CNAE 2053) · Granollers · Sociedades de responsabilidad limitada · incorporated 13/12/2013 · capital €5,737,000 · 41 BORME filings

Corporate purpose: AMPLIAR A:COMPRAVENTA,COMERCIALIZACION Y FABRICACION EN GENERAL DE PRODUCTOS DE COSMETICA,PERFUMERIA,JABONES,AMBIENTADORES Y ACEITES ESENCIALES Y DERIVADOS,NATURALES Y SINTETICOS,ASI COMO SU IMPORTACION Y EXPORTACION. Fusión por absorción.…

B66185349 · Barcelona

MAFER REAL ESTATE HOLDINGS SLFormer

Former Consejero · from 16/01/2015 to 23/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 13/12/2013 · capital €37,713,900 · 52 BORME filings

Corporate purpose: AMPLIAR A: LA ADQUISICION,CONSTRUCCION,REFORMA Y PROMOCION DE TODA CLASE DE FINCAS Y BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS Y SU EXPLOTACION DIRECTA O INDIRECTAMENTE,BIEN MEDIANTE VENTA O ALQUILER,ASI COMO...

B66185489 · Barcelona

YANBAL INTERNATIONAL ENTERPRISES SLFormer

Former Consejero · from 21/01/2015 to 20/06/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 13/12/2013 · capital €3,517,900 · 31 BORME filings

Corporate purpose: LA COMPRAVENTA Y ADMINISTRADORES DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,ASI COMO LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE ...

B66185471 · Barcelona

Timeline (7)

  1. 04/07/2016Ceased as Consejero of COSMO INTERNATIONAL FRAGRANCES S.L · Barcelona
  2. 23/06/2016Ceased as Consejero of MAFER REAL ESTATE HOLDINGS SL · Barcelona
  3. 20/06/2016Ceased as Consejero of YANBAL INTERNATIONAL ENTERPRISES SL · Barcelona
  4. 21/01/2015Appointed Consejero of YANBAL INTERNATIONAL ENTERPRISES SL · Barcelona
  5. 16/01/2015Appointed Consejero of FERBEL GROUP OF COMPANIES SL · Barcelona
  6. 16/01/2015Appointed Consejero of MAFER REAL ESTATE HOLDINGS SL · Barcelona
  7. 15/01/2015Appointed Consejero of COSMO INTERNATIONAL FRAGRANCES S.L · Barcelona

Co-directors (7)

FERBEL GROUP OF COMPANIES SL
COSMO INTERNATIONAL FRAGRANCES S.L
MAFER REAL ESTATE HOLDINGS SL
YANBAL INTERNATIONAL ENTERPRISES SL

Network map

7 nodes Person Company
paul-georg-peter-pagn…FERBEL GROUP OF COMPANIES SLFERBEL GROUP OF COMP…ALEXIA JANINE AGUIRRE BELMONTALEXIA JANINE AGUIRR…JANINE MARION BELMONT DAUELSBERGJANINE MARION BELMON…MARC GERARD BLAISONMARC GERARD BLAISONRODRIGUEZ CUBA JUAN CARLOSRODRIGUEZ CUBA JUAN …KAREN PEÑA ROMEROKAREN PEÑA ROMERO

Identity matched by name · homonyms possible.