Register / Payment InstitutionsPIs / SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.

Authorised · since 15 Mar 2019

SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.

SpainNat. ID 8816

Authorised · since 15 Mar 2019

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Authorisation

Legal nameSOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.
Trading nameIBERIA CARDS
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 8816
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE ALBACETE 5 PLANTA 9, Spain

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PSD2 passportingNotified to 1 EU host member state
ES · HOMEPT
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026