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Giesecke + Devrient Epayments Iberia SA, El Prat de Llobregat, Spain

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Giesecke + Devrient Epayments Iberia SA

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Name

Giesecke + Devrient Epayments Iberia SA
Giesecke + Devrient Mobile Security Iberia SA
Gyd Iberica SA

Identification

Regmer
Registro Mercantil A58357021
Lei
529900JOC1NF6GAE7Q32
EUID
ES08005.000134613

Address

CL del Numero 114 Num.27 Poligono Pratenc, 08820 El Prat de Llobregat, Spain

Corporate purpose

18.12
Other printing

The Manufacture, Import, Export, Personalization and / or Distribution and Sale of Security Forms, Plastic, Banking, Health, Loyalty, Transport and Other Identification Cards

Financial performance

Earnings

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Chair of the board
6Member of the board
26Authorized signatory (ppa)
2Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
Number of public fundings
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Publications

28 Oct 2026
Auditor: KPMG Auditores SL
25 Jun 2026
Chair of the board: Marie Gabrielle · Member of the board: Marie Gabrielle
9 Mar 2026
Authorized signatory (ppa): L. D. Barrera Gomez
6 Mar 2026 via MC Familiengesellschaft mbH also 20/11/2024, 15/08/2023, 17/08/2022, 27/10/2021, 09/11/2020, 04/10/2019, 17/10/2018, 08/01/2018, 20/02/2017, 05/05/2015, 05/05/2014
Shareholder: MC Familiengesellschaft mbH
2 Mar 2026
Auditor: KPMG Auditores SL
17 Sept 2025 via Giesecke+Devrient GmbH also 20/08/2025, 30/10/2024, 18/10/2024, 21/08/2023, 09/08/2023, 24/08/2022, 17/08/2022, 16/08/2021, 20/07/2021, 28/08/2020, 23/10/2019, 01/10/2019, 26/07/2018, 06/06/2018, 02/01/2018, 14/03/2017, 03/03/2017, 15/03/2016, 06/05/2015, 07/05/2014, 24/03/2014, 14/02/2013, 14/02/2013, 23/04/2008, 08/04/2008
Shareholder: Giesecke+Devrient GmbH
25 Jun 2025
No longer Authorized signatory (ppa): David Suros
19 Mar 2025
Auditor: KPMG Auditores SL
7 Feb 2025
Authorized signatory (ppa) (5)
4 Dec 2023
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (9)
23 Nov 2023
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
15 Nov 2023
Other concepts: Proof of the Change of Name of the Sole Shareholder, Changing Its Name: Giesecke + Devrient ...
15 Nov 2023
Name: Giesecke + Devrient Epayments Iberia SA
11 Oct 2023
Auditor: KPMG Auditores SL
20 Sept 2023
Spin-off: Giesecke + Devrient Mobile Security TCD Iberia S, L
22 May 2023
Member of the board: Konrad A. Wiebalck · No longer Member of the board (3)
25 Oct 2022
Member of the board: Florian Baumgartner, Wengel Carsten · Auditor: KPMG Auditores SL
19 Jul 2022
No longer Member of the board: Florian Baumgartner, Wengel Carsten
20 Jun 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
11 Apr 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
11 Apr 2022
Auditor: KPMG Auditores SL
25 Feb 2022
Authorized signatory (ppa) (3)
25 Feb 2022
No longer Authorized signatory (ppa) (2)
4 Oct 2021
Other concepts: Rectification Inscription 121 regarding the Second Surname of the Representative Mr …
7 Jul 2021
No longer Authorized signatory (ppa) (30)
7 Jul 2021
Authorized signatory (ppa) (26)
7 Jul 2021
Authorized signatory (ppa) (7)
29 Apr 2021
Chair of the board: Marie Gabrielle · Member of the board: Marie Gabrielle, Jan H. G. Bock, Daniel G. Hutten · No longer Chair of the board: Carsten W. Ahrens · No longer Member of the board: C. A
18 Mar 2021
Auditor: KPMG Auditores SL
29 Jan 2021
Authorized signatory (ppa): D. Gonzalez Garcia, David Suros · No longer Authorized signatory (ppa) (8)
11 Aug 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Mar 2020
No longer Authorized signatory (ppa) (1)
25 Feb 2020
Capital: €6,502,237
30 Jan 2020
Auditor: KPMG Auditores SL
5 Jun 2019
Corporate Purpose
28 May 2019
Authorized signatory (ppa) (10)
25 Feb 2019
Auditor: KPMG Auditores SL
8 Feb 2019
Authorized signatory (ppa) (10)
16 Jan 2019
Authorized signatory (ppa) (15)
16 Jan 2019
No longer Authorized signatory (ppa) (2)
5 Apr 2018
No longer Authorized signatory (ppa) (33)
5 Apr 2018
Authorized signatory (ppa) (34)
5 Apr 2018
Authorized signatory (ppa) (16)
5 Apr 2018
Authorized signatory (ppa) (7)
5 Apr 2018
Authorized signatory (ppa) (7)
5 Apr 2018
Authorized signatory (ppa) (10)
5 Apr 2018
Authorized signatory (ppa) (14)
5 Apr 2018
Authorized signatory (ppa) (9)
18 Jan 2018
Auditor: KPMG Auditores SL · Name: Giesecke + Devrient Mobile Security Iberia SA
15 Dec 2016 as Gyd Iberica SA
Authorized signatory (ppa): Christian Bellsolell
30 Aug 2016 as Gyd Iberica SA
Spin-off: Giesecke & Devrient Currency Technology Iberia SL
26 May 2016 in Hor
EU funding: Lightweight Infrastructure for Global Heterogeneous Trust management in support of an open Ecosystem of Stakeholders and Trust schemes.
3 May 2016 in Hor
EU funding: Future Trust Services for Trustworthy Global Transactions
9 Mar 2016 via Giesecke+Devrient GmbH
Shareholding: Giesecke+Devrient GmbH
21 Jan 2016 as Gyd Iberica SA
Auditor: KPMG Auditores SL
2 Sept 2015 as Gyd Iberica SA
Member of the board: Hans W. Sch. Andreas
4 Feb 2015 as Gyd Iberica SA
Chair of the board: Stefan L. Auerbach · Member of the board: Wintergerst Ralf · No longer Chair of the board (1) · No longer Member of the board (1) · Auditor: KPMG Auditores SL
28 Oct 2014 as Gyd Iberica SA
Authorized signatory (ppa) (34) · No longer Authorized signatory (ppa) (3)
30 Jul 2014 as Gyd Iberica SA
Secretary: Benito David Elvira, Esteban Maña Rey · No longer Secretary (1)
21 Apr 2014 as Gyd Iberica SA
Chair of the board (1) · Member of the board (2) · No longer Member of the board (1)
16 Jan 2013 as Gyd Iberica SA
Authorized signatory (ppa) (2)
11 May 2012 as Gyd Iberica SA
Website
22 Feb 2012 as Gyd Iberica SA
Auditor: KPMG Auditores SL
9 Feb 2012 as Gyd Iberica SA
Authorized signatory (ppa) (35) · No longer Authorized signatory (ppa) (5)
9 Dec 2011 via Giesecke & Devrient Holding GmbH also 23/03/2010, 22/04/2009, 02/04/2009
Shareholder: Giesecke & Devrient Holding GmbH
26 Oct 2011 as Gyd Iberica SA
Member of the board (1)
26 Aug 2011 as Gyd Iberica SA
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Jun 2011 as Gyd Iberica SA
Authorized signatory (ppa) (3)
27 May 2011 as Gyd Iberica SA
Address
26 Nov 2010 via Giesecke & Devrient Holding GmbH also 08/03/2010, 22/04/2008
Shareholding: Giesecke & Devrient Holding GmbH
8 Nov 2010 as Gyd Iberica SA
Member of the board: Hans W. Sch. Andreas · No longer Member of the board (1)
23 Aug 2010 as Gyd Iberica SA
No longer Authorized signatory (ppa) (12)
26 Apr 2010 as Gyd Iberica SA
Member of the board (1)
11 Feb 2010 as Gyd Iberica SA
Authorized signatory (ppa) (34) · No longer Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa): Barrio de Fuenmayor Africa
30 Oct 2009 as Gyd Iberica SA
Secretary: Benito David Elvira · No longer Secretary (1)
21 Jan 2009 as Gyd Iberica SA
Chair of the board (1) · Member of the board (1) · Auditor: KPMG Auditores SL
23 Nov 2007
Patent: KEY-Press Release Manager for U/SIM Toolkit Applications
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4 Dec 2025 in Ler
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4 Dec 2025 in Ler
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