Global LEI Index
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Official identifier K8MS7FD7N5Z2WQ51AZ71
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: 5RDO
- Entity status
- Active
Official registration identifier
- Registration authority
- Tax Agency (RA000535)
- Registered entity identifier
- A48265169
Dates
- Initial registration date
- 6 Jun 2012
- Next renewal date
- 9 Sep 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 2 of 5 · 227 reported relationships.
- PROPEL EXPLORER FUND I S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- DIGITAL INVESTMENTS S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- PROPEL VENTURE PARTNERS GLOBAL, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- INVERCARTERA INTERNACIONAL, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- CETACTIUS S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- PROPEL VENTURE PARTNERS BRAZIL, SL — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- CATALUNYACAIXA CAPITAL, S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- GESCAT GESTIO DE SOL S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA TRADE, S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BANCO BILBAO VIZCAYA ARGENTARIA, SA LONDON BRANCH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA Global Markets B.V. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA LEASING MEXICO SA DE CV — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- Banco Bilbao Vizcaya Argentaria Uruguay SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA Consolidar seguros S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- Scotia Azul Corredores de Bolsa Limitada — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA Valores Colombia S.A. Comisionista de Bolsa — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO ESTRATEGIA SELECTA 3, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV7, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV8, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 9, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 8, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 7, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 14, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA 15, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV12, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV11, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO DEUDA PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV24, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV19, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
- FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Tax Agency (RA000535).