Entity Information
- Legal Entity Identifier (LEI)
- 529900JOC1NF6GAE7Q32
- Registration ID
- A58357021(ID: RA000780)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A.(Language: es)
Other Names
GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A(Language: es)
GIESECKE + DEVRIENT MOBILE SECURITY IBERIA S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A. is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900K6BWO03KP4GU58, with relationship status active. Ultimate parent is linked to LEI 52990006X2XJGJ1RNQ24, with relationship status active.
How to verify this entity
- •Match the legal name "GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A." to the entity you expect.
- •Check local registration number A58357021 against authority RA000780.
- •Confirm the validation source RA000780 and reference A58357021.
Related links
- Sibling entity: Giesecke+Devrient advance52 GmbH
- Sibling entity: Giesecke+Devrient Mobile Security Germany GmbH
- Sibling entity: Netcetera AG
- Sibling entity: Giesecke+Devrient Immobilien Management GmbH
- Direct parent: Giesecke+Devrient Gesellschaft mit beschränkter Haftung
- Ultimate parent: MC Familiengesellschaft mbH
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A., identified by the LEI 529900JOC1NF6GAE7Q32. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as A58357021) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 13, 2014, its most recent update on Dec 4, 2025, and a scheduled renewal date of Jan 13, 2027.
Maintaining an active and up-to-date LEI is crucial for GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000780 (as A58357021).
Registration Details
Timeline
- Initial Registration
- Jan 13, 2014
- Last Updated
- Dec 4, 2025
- Next Renewal
- Jan 13, 2027
Validation
Primary Validation
- Authority ID
- RA000780
- Registration Number
- A58357021
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900K6BWO03KP4GU58
Ultimate Parent
Ultimate Parent Entity
LEI: 52990006X2XJGJ1RNQ24
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found