GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L.
Active
Registry details
- Registered office
- AV BAIX LLOBREGAT,NUM.3,EDIFICIO 1 P.7
- Municipality
- Sant Joan Despi
- Province
- Barcelona
- Share capital
- €50,000
- First publication
- 5 Aug 2022
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARMENGOL ARAGONES ANTONIO |
| Joint and several attorney-in-fact | BUSTINS GIBERANU SALVADOR |
| Joint and several attorney-in-fact | CALVO EXPOSITO JONATAN |
| Joint and several attorney-in-fact | DASCA PANADES ELENA |
| Joint and several attorney-in-fact | DEL SOL MORENO JOSE MIGUEL |
| Joint and several attorney-in-fact | DUART BARBERAN SANDRA |
| Joint and several attorney-in-fact | GARCIA SANTOS ANDRES |
| Joint and several attorney-in-fact | JANER JOU JUDIT |
| Joint and several attorney-in-fact | JIMENEZ MARTINEZ JOSE |
| Joint and several attorney-in-fact | JUAN IGNACIO RUVEDA |
| Joint and several attorney-in-fact | LOPEZ MIRAS CARMEN |
| Joint and several attorney-in-fact | PEREZ MUÑOZ JOSE MANUEL |
| Auditor | KPMG AUDITORES SL |
| Board member | CARSTEN RUDDECK |
| Board member | DEL SOL MORENO JOSE MIGUEL |
| Board member | STEPHANIE KOESTNER |
| Chairperson | CARSTEN RUDDECK |
| Joint attorney-in-fact | DE MIGUEL URIARTE BEATRIZ |
| Joint attorney-in-fact | GARCIA SANTOS ANDRES |
| Joint attorney-in-fact | JANER JOU JUDIT |
| Attorney-in-fact (joint, and joint and several) | ALMODOVAR PAZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ARMENGOL ARAGONES ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BUSTINS GIBERANU SALVADOR |
| Attorney-in-fact (joint, and joint and several) | CALVO EXPOSITO JONATAN |
| 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) | FIGUEROLAS PERPIÑA JORDI |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANTOS ANDRES |
| Attorney-in-fact (joint, and joint and several) | GASCON ALICARTE ALBA |
| Attorney-in-fact (joint, and joint and several) | JANER JOU JUDIT |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MARTINEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | JUAN IGNACIO RUVEDA |
| Attorney-in-fact (joint, and joint and several) | LARENA VANESSA NIEKRAWIETZ |
| Attorney-in-fact (joint, and joint and several) | LEGAZ MOZOTA AMANDA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MIRAS CARMEN |
| Attorney-in-fact (joint, and joint and several) | MIRO FAIXES CARMEL |
| Attorney-in-fact (joint, and joint and several) | MORER CASTERAD GLORIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ LLUSA JORDI |
| Attorney-in-fact (joint, and joint and several) | PEREZ MUÑOZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | SOLER ORTIZ ELISABET |
| Attorney-in-fact (joint, and joint and several) | VARO ALAMOS ALBA |
| Attorney-in-fact (joint, and joint and several) | ZAMORA CAPARROS ALBERT |
| Secretary (not a board member) | ELVIRA BENITO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Appointments | Notice 120303 |
| 2 Jul 2025 | Revocations, Change of registered office | Notice 297149 |
| 25 Jun 2025 | Revocations | Notice 286610 |
| 3 Jun 2025 | Revocations, Appointments | Notice 248495 |
| 30 May 2025 | Revocations | Notice 243988 |
| 19 Mar 2025 | Appointments | Notice 130961 |
| 25 Oct 2024 | Revocations, Appointments | Notice 456630 |
| 18 Sep 2024 | Merger by absorption | Notice 400764 |
| 29 May 2024 | Other items | Notice 242124 |
| 26 Feb 2024 | Other items | Notice 96877 |
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-tcd-iberia-s-l
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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