INGENICO IBERIA PAYMENT SOLUTIONS SL
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800L5HX4HAZYPLV70
LEI active
Summary
INGENICO IBERIA PAYMENT SOLUTIONS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000304906657. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is POSEIDON BIDCO (France), and its direct parent is BANKS AND ACQUIRERS INTERNATIONAL HOLDING (France). That group has 7 subsidiaries with LEIs in 4 countries, 1 of them in Spain. The LEI was first issued on 16 Jan 2026 and the record was last updated on 16 Aug 2026; the next renewal is due by 16 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000304906657 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LAS DOCE ESTRELLAS 2 1ª PLANTA , MODULO C, 28042 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Dec 2019 |
| LEI | 959800L5HX4HAZYPLV70 |
| LEI status | active |
| LEI first issued | 16 Jan 2026 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 16 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INGENICO IBERIA PAYMENT SOLUTIONS SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANKS AND ACQUIRERS INTERNATIONAL HOLDING | POSEIDON BIDCO |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Dec 2025 | 19 Dec 2025 |
| Recorded at GLEIF since | 16 Jan 2026 | 16 Jan 2026 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- INGENICO (UK) LIMITED United Kingdom
- Ingenico CZ s.r.o. Czechia lapsed
- PHOS SERVICES LTD United Kingdom