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GIESECKE + DEVRIENT EPAYMENTS IBERIA SA

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Reports

Extended Company Report with Annual Accounts  GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders  GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Giesecke + Devrient Epayments Iberia S.A.

G + D IBERICA SA
GIESECKE + DEVRIENT MOBILE SECURITY IBERIA S.A.

Details

Trade name G d Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58357021
Universal Entity Code3334-4095-5096-0438
Record last updated Friday, February 7, 2025 6:46:46 AM UTC
Official Address The Del street 114 Num.27 Poligono Pratenc El Prat De LLobregat 08820
There are 3 companies registered at this street
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 08820
Phone number 934808303, Fax: 934771142
Website www.gyd.com
Sector manufacture, plastic

Charts

Visits

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A. (Spain)Page visits ©2025 https://en.datocapital.com2023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-52025-60123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 7, 2025 Jan 31, 2025 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Feb 3, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 21 people: one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2023 Nov 27, 2023 Nineteen appointments: 12 men and 7 women Nineteen appointments: 12 men and 7 women
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Nov 23, 2023 Nov 16, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Nov 15, 2023 Nov 7, 2023 Other items Other items
Registry Nov 15, 2023 Nov 7, 2023 Change of company name Change of company name
Registry Oct 11, 2023 Oct 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2023 Sep 13, 2023 Partial excision Partial excision
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 15, 2023 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry May 22, 2023 May 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2022 Oct 18, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 1, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 20, 2022 Jun 13, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 20, 2022 Jun 13, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2022 Apr 4, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2022 Apr 4, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2022 Feb 17, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 25, 2022 Feb 17, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 21, 2021 Other items Other items
Registry Jul 7, 2021 Jun 29, 2021 Resignation of 30 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 30 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2021 Jun 29, 2021 Twenty Six appointments: 12 women and 14 men Twenty Six appointments: 12 women and 14 men
Registry Jul 7, 2021 Jun 29, 2021 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 29, 2021 Apr 21, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 18, 2021 Mar 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2021 Jan 20, 2021 Resignation of 8 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2021 Jan 20, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 3, 2020 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2020 Aug 3, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 6, 2020 Feb 26, 2020 Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Feb 25, 2020 Feb 13, 2020 Capital increase Capital increase
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Change of company purpose Change of company purpose
Registry May 28, 2019 May 16, 2019 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2019 Jan 31, 2019 Ten appointments: 6 men, 3 women and a person Ten appointments: 6 men, 3 women and a person
Registry Jan 16, 2019 Jan 8, 2019 Fifteen appointments: 2 companies, 4 women and 9 men Fifteen appointments: 2 companies, 4 women and 9 men
Registry Jan 16, 2019 Jan 8, 2019 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 5, 2018 Mar 28, 2018 Resignation of 33 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 33 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 5, 2018 Mar 28, 2018 Thirty Four appointments: 20 men, 13 women and a person Thirty Four appointments: 20 men, 13 women and a person
Registry Apr 5, 2018 Mar 28, 2018 Sixteen appointments: 6 women and 10 men Sixteen appointments: 6 women and 10 men
Registry Apr 5, 2018 Mar 28, 2018 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Apr 5, 2018 Mar 28, 2018 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men
Registry Apr 5, 2018 Mar 28, 2018 Ten appointments: 7 men, a person and 2 women Ten appointments: 7 men, a person and 2 women
Registry Apr 5, 2018 Mar 28, 2018 Fourteen appointments: 4 women, a person and 9 men Fourteen appointments: 4 women, a person and 9 men
Registry Apr 5, 2018 Mar 28, 2018 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Jan 18, 2018 Jan 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2018 Jan 12, 2018 Change of company name Change of company name
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