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VIVA PAYMENT SERVICES SA SUCURSAL EN ESPAÑA

Ανώνυμη Εταιρία (SA) · MADRID, Spain · LEI 213800IOR9M6NF3DJC42
LEI retiredinactivebranch

Summary

VIVA PAYMENT SERVICES SA SUCURSAL EN ESPAÑA is registered in Greece and entered in the “Commercial Registry (Registro Mercantil)” under number M-701579-8. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is VIVA WALLET ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ - ΑΝΑΠΤΥΞΗΣ ΛΟΓΙΣΜΙΚΟΥ (Greece), and its direct parent is VIVA ΥΠΗΡΕΣΙΕΣ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Spain. The LEI was first issued on 14 Sep 2022 and the record was last updated on 11 Jun 2025. LEI status: retired. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate parent recorded for this entity is listed by GLEIF as inactive.

Company details

Legal formΑνώνυμη Εταιρία (SA)
public limited company (Greece)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration numberM-701579-8
Registration authorityRegistrars of Spain
JurisdictionGreece
Registered addressPASEO GENERAL MARTINEZ CAMPOS 15 - 2º PLANTA, 28010 MADRID, Spain
Headquarters address18-20 AMAROUSSIOU-CHALANDRIOU, 15125 MAROUSI, Greece
Categorybranch
Statusinactive
Founded (per GLEIF)9 Nov 2019
LEI213800IOR9M6NF3DJC42
LEI statusretired
LEI first issued14 Sep 2022
LEI record last updated11 Jun 2025
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentVIVA ΥΠΗΡΕΣΙΕΣ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑVIVA WALLET ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ - ΑΝΑΠΤΥΞΗΣ ΛΟΓΙΣΜΙΚΟΥ
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start14 Sep 202214 Sep 2022
Recorded at GLEIF since14 Sep 202214 Sep 2022
Last updated14 Sep 202214 Sep 2022
Record statuscurrentcurrent

History

31 Jan 2025Dissolution