Bilbao Vizcaya Holding Sociedad Anonima

LEI 95980020140006008648

Legal Address [es]


AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]


C/ AZUL 4
Address Number 4
Madrid ES 28050

External Public Records
LEI Registration Details
L E I
95980020140006008648
Legal Name
BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA
Authority Authority I D
RA000533
Authority Authority I D
M-528782-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-09-26 06:24:56
Last Update Date
2021-12-20 15:16:33
Status
ISSUED
Next Renewal Date
2022-12-20 06:39:03
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
M-528782-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A48253348

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Scotiabank Azul Banco is ultimately consolidated by Bilbao Vizcaya Holding Sociedad Anonima

Relationship Start Node Node I D
5493007O7UXIOZ2RV630 [SCOTIABANK AZUL BANCO]
Relationship End Node Node I D
95980020140006008648 [BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-28 21:42:00
Registration Last Update Date
2018-04-12 17:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-02 16:13:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 22:40:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bilbao Vizcaya Holding Sociedad Anonima is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140006008648 [BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA]
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
2018-07-20 12:15:21
Registration Last Update Date
2020-11-19 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bilbao Vizcaya Holding Sociedad Anonima is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140006008648 [BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA]
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
2018-07-20 12:15:21
Registration Last Update Date
2020-11-19 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0114828033

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