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
ES
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


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


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