529900JOC1NF6GAE7Q32

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A.

Registration current

Open-source customer due diligence on GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 529900JOC1NF6GAE7Q32
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: PRAT DE LLOBREGAT (EL), ES-CT, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-01-13
Record last updated: 2025-12-04
Direct parent: Giesecke+Devrient Gesellschaft mit beschränkter Haftung
Ultimate parent: MC Familiengesellschaft mbH

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