GIESECKE + DEVRIENT MOBILE SECURITY IBERIA S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €6,502,237.03
- First publication
- 5 Apr 2018
- Latest act
- 15 Nov 2023
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | FLORIAN ERNST BAUMGARTNER |
| Board member | GABRIELLE MARIE PASCALE CARRIER EP BUGAT |
| Board member | KONRAD ARNOLD WIEBALCK |
| Chairperson | GABRIELLE MARIE PASCALE CARRIER EP BUGAT |
| Joint attorney-in-fact | ARAGONES IGLESIAS DAVID |
| Joint attorney-in-fact | BELLSOLELL ROSICH CHRISTIAN |
| Joint attorney-in-fact | CALLADO PUJOL CRISTINA |
| Joint attorney-in-fact | DE MIGUEL URIARTE BEATRIZ |
| Joint attorney-in-fact | GARCIA SANTOS ANDRES |
| Joint attorney-in-fact | JANER JOU JUDIT |
| Joint attorney-in-fact | SUROS DE MIQUEL BLONDEL DAVID |
| Joint attorney-in-fact | VILLANOVA BOTE ELISABET |
| Attorney-in-fact (joint, and joint and several) | AHMED ASSEM ABDOU HASSAN |
| Attorney-in-fact (joint, and joint and several) | AHMED KAMAL ARCHANE |
| Attorney-in-fact (joint, and joint and several) | ALMODOVAR PAZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ALONSO LAMADRID RICARDO |
| Attorney-in-fact (joint, and joint and several) | ARAGONES IGLESIAS DAVID |
| Attorney-in-fact (joint, and joint and several) | ARMENGOL IGLESIAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BELLSOLELL ROSICH CHRISTIAN |
| Attorney-in-fact (joint, and joint and several) | CALVO EXPOSITO JONATAN |
| Attorney-in-fact (joint, and joint and several) | DASCA PANADES ELENA |
| Attorney-in-fact (joint, and joint and several) | DE MIGUEL URIARTE BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | DEL SOL MORENO JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANTOS ANDRES |
| Attorney-in-fact (joint, and joint and several) | GERSOL DE GRACIA EVA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GARCIA DAVID |
| Attorney-in-fact (joint, and joint and several) | JANER JOU JUDIT |
| Attorney-in-fact (joint, and joint and several) | JUAN IGNACIO RUVEDA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MIRAS CARMEN |
| Attorney-in-fact (joint, and joint and several) | PALLAS PONSA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ BACHILLER NURIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ MUÑOZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | QUESADA CARRASCO JORDI |
| Attorney-in-fact (joint, and joint and several) | SUROS DE MIQUEL BLONDEL DAVID |
| Attorney-in-fact (joint, and joint and several) | VARO ALAMOS ALBA |
| Attorney-in-fact (joint, and joint and several) | VILLANOVA BOTE ELISABET |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2023 | Change of company name | Notice 483106 |
| 15 Nov 2023 | Other items | Notice 483105 |
| 11 Oct 2023 | Appointments | Notice 434771 |
| 20 Sep 2023 | Partial demerger | Notice 406635 |
| 22 May 2023 | Revocations, Appointments | Notice 230077 |
| 25 Oct 2022 | Appointments | Notice 466391 |
| 19 Jul 2022 | Appointments cancelled by the registrar | Notice 335085 |
| 20 Jun 2022 | Revocations, Appointments | Notice 286575 |
| 11 Apr 2022 | Appointments | Notice 162609 |
| 11 Apr 2022 | Revocations, Appointments | Notice 162608 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/giesecke-devrient-mobile-security-iberia-s-a
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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