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 4 of 5 · 227 reported relationships.

Garanti BBVA Operasyonel Kiralama Hizmetleri Anonim Şirketi — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
Türkiye Garanti Bankası AS Malta Branch — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
MADIVA SOLUCIONES, S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA ASSET MANAGEMENT SA SGIIC — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GRAN JORGE JUAN SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CORPORACION GENERAL FINANCIERA SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBV AMERICA SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CONTENTS AREA, S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COMPAÑIA CHILENA DE INVERSIONES SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COMPAÑIA DE CARTERA E INVERSIONES SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CIDESSA UNO SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CIERVANA SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
INVERAHORRO SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA USD INVESTMENTS SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRELS CT FINSOL S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRELS CT LLOGUER S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRELS CT PATRIMONI I PROJECTES S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOU CT VALLES S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOU GLOBAL S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PARCSUD PLANNER S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRELS CT PROMOU S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
INVERPRO DESENVOLUPAMENT S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROV-INFI-ARRAHONA S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOU CT EIX MACIA S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOU CT 3 A G DELTA S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ARRAHONA AMBIT S.L. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
OPPLUS OPERACIONES Y SERVICIOS SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA SERVICIOS SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
ANIDA OPERACIONES SINGULARES SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CREA MADRID NUEVO NORTE SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA MERCHANT SOLUTIONS, E.P SL — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CAIXASABADELL PREFERENTS SA — 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.