GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A

LEI: 529900JOC1NF6GAE7Q32

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GIESECKE + DEVRIENT MOBILE SECURITY IBERIA S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CL DEL NUMERO 114 NUM.27 POLIGONO PRATENC PRAT DE LLOBREGAT (EL), Catalunya [Cataluña] (ES-CT), 08820 SPAIN

Headquarters Address

CL DEL NUMERO 114 NUM.27 POLIGONO PRATENC PRAT DE LLOBREGAT (EL), Catalunya [Cataluña] (ES-CT), 08820 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A58357021

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-04-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-16 23:00:00

Recorded Date

2024-12-17 08:33:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900K6BWO03KP4GU58

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-03 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-21 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-29 12:45:29

Last Update Date

2024-12-17 08:33:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-01-13 06:41:21

Last Update Date

2024-12-17 08:33:08

Next Renewal Date

2026-01-13 06:41:21

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A58357021