GLOBAL BEAUTY SYSTEMS SL
Hoja B645715· NIF B24820318
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2025
- Director :
- Graus Miro Maria Montserrat
- Former name :
- TAVREN S.L
Legal information
Legal information for GLOBAL BEAUTY SYSTEMS SL
Activity
GLOBAL BEAUTY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 1 December 2025. The Spanish commercial register has published 7 filings for this company, from 1 December 2025 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
LA COMERCIALIZACION, DISTRIBUCION, DESARROLLO, Y FABRICACION, DE PRODUCTOS Y ACCESORIOS COSMETICOS DE BELLEZA Y DEPILACION. INVESTIGACION, DISEÑO, DESARROLLO Y FABRICACION DE EQUIPOS Y MAQUINAS PARA CENTROS DE ESTETICA...
Directors and representatives
Directors
Current
- Graus Miro Maria MontserratSince 18/02/2026Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 18/02/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/02/2026· Registered 18/02/2026· I/A 2
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 2
- Cambio de denominación socialPublished 25/02/2026· Registered 18/02/2026· I/A 2
- Cambio de domicilio socialPublished 25/02/2026· Registered 18/02/2026· I/A 2
- Cambio de objeto socialPublished 25/02/2026· Registered 18/02/2026· I/A 2
- ConstituciónPublished 01/12/2025· Registered 24/11/2025· I/A 1
- NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 1
Changes
- 25/02/2026Cambio de domicilio social
GV DE CARLES III Num.98 P.10 (BARCELONA)
- 25/02/2026Cambio de objeto social
LA COMERCIALIZACION, DISTRIBUCION, DESARROLLO, Y FABRICACION, DE PRODUCTOS Y ACCESORIOS COSMETICOS DE BELLEZA Y DEPILACION. INVESTIGACION, DISEÑO, DESARROLLO Y FABRICACION DE EQUIPOS Y MAQUINAS PARA CENTROS DE ESTETICA...
Capital · events
- 01/12/2025ConstituciónInitial capital: 3 000,00 €
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)
- 25/02/2026#9090620
Company name: TAVREN S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialTAVREN S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: GRAUS MIRO MARIA MONTSERRAT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA MONTSERRAT GRAUS MIRO. Cambio de denominación s… - 01/12/2025#8947084
Company name: TAVREN S.L
ConstituciónNombramientosTAVREN S.L. Constitución. Comienzo de operaciones: 7.11.25. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS E INTERMEDIARIOS EN CONSULTORIA, ASESORAMIENTO EMPRESARIAL, EXCLUYENDO EL FINANCIERO, GESTION Y ADMINISTRACION. DISTRIBUCION CO…
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· Incorporated 2025
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
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.