About Us
Corporate KYC & Compliance Access
GPI-MIDE Trading, Sociedad Limitada is a Spain-based commercial trading and advisory company engaged in international representation, sourcing, distribution, and transaction support for energy, hydrocarbons, petrochemicals, metals, industrial commodities, and related infrastructure projects.
This page has been created to facilitate access to corporate due diligence materials for qualified counterparties, suppliers, financial institutions, logistics providers, and compliance departments involved in legitimate commercial transactions with GPI-MIDE Trading.
Company Identification
Legal Name: GPI-MIDE Trading, Sociedad Limitada
Trading Name: GPI-MIDE Trading SL
Jurisdiction: Spain
Registered Office: Sevilla, Spain
Company Type: Limited Company
Primary Business Activities: Agent, Trader, Distributor, Operator, Advisor
Business Scope
GPI-MIDE Trading supports international business operations involving producers, suppliers, buyers, logistics providers, and financial counterparties in sectors including:
Energy and hydrocarbons
Petrochemicals
Aluminum, steel, and industrial metals
Strategic minerals and commodities
Agricultural commodities
Infrastructure-related commercial operations
International trade advisory and transaction coordination
The company operates through commercial relationships across Spain, Mexico, Panama, Puerto Rico, Bolivia, Peru, the Dominican Republic, Argentina, Morocco, and other relevant markets.
Compliance Position
GPI-MIDE Trading maintains internal policies and procedures related to:
- Supplier registration and due diligence
- Customer registration and due diligence
- Anti-corruption compliance
- Anti-money laundering compliance
- Occupational health and safety
- Human resources and service subcontracting
- Commercial reference review
- Banking and transaction verification
GPI-MIDE Trading conducts its business with a commitment to lawful commercial activity, transparency with qualified counterparties, and compliance with applicable regulatory requirements.
KYC Package Availability
The full KYC package is not published openly on this website.
Corporate due diligence documents may be made available only to qualified counterparties after confirmation of transaction relevance and, where appropriate, execution of a Non-Disclosure Agreement or compliance onboarding request.
The KYC package may include, as applicable:
- Corporate profile
- Company registration information
- Ownership and management information
- Banking references
- Commercial references
- Compliance policies
- Financial summary information
- Declarations regarding sanctions, AML, bankruptcy, fraud, terrorism financing, and related matters
Certain documents may be shared in redacted form or transmitted directly to the requesting party’s compliance, legal, or banking department.
Request Access to KYC Materials
To request access to GPI-MIDE Trading’s KYC package, please provide:
- Name of requesting company
- Country of registration
- Website or corporate profile
- Name, title, and email of requesting officer
- Purpose of the request
- Transaction or commercial relationship being evaluated
- Compliance department contact, if applicable
GPI-MIDE Trading reserves the right to decline access requests that are incomplete, unverifiable, unrelated to an active commercial matter, or inconsistent with internal compliance standards.