Bbva Senior Finance Sa

LEI 95980020140005837734

Legal Address [es]

GRAN VIA 12
Address Number 12
Bilbao ES 48001

Headquarters Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

External Public Records

LEI	95980020140005837734 BBVA SENIOR FINANCE SA

LEI Registration Details

L E I

95980020140005837734

Legal Name

BBVA SENIOR FINANCE SA

Authority Authority I D

RA000533

Authority Authority I D

BI-40901-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

INACTIVE

Expiration Date

2018-12-17 18:00:00

Expiration Reason

DISSOLVED

Initial Date

2014-04-30 09:04:56

Last Update Date

2020-06-29 10:43:04

Status

RETIRED

Next Renewal Date

2019-04-19 06:01:16

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

BI-40901-8

Clean Name

bbva senior finance s a

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Relationship Details

Business Entity Relationship

Active

Bbva Senior Finance Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005837734 [BBVA SENIOR FINANCE SA]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-17 06:49:16

Registration Last Update Date

2018-04-17 06:49:16

Registration Registration Status

Published

Registration Next Renewal Date

2019-04-19 06:01:16

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bilbao , Depósito Nº 3/2017/1717, De Fecha 06/04/2017, Ejercicio 2016.

Relationship Period 1 Start Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-04-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bbva Senior Finance Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005837734 [BBVA SENIOR FINANCE SA]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-17 06:49:16

Registration Last Update Date

2018-04-17 06:49:16

Registration Registration Status

Published

Registration Next Renewal Date

2019-04-19 06:01:16

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bilbao , Depósito Nº 3/2017/1717, De Fecha 06/04/2017, Ejercicio 2016.

Relationship Period 1 Start Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-04-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period