Caixa Terrassa Societat De Participacions Preferents Sa

LEI 95980020140005927556

Legal Address [es]

GRAN VIA DIEGO LOPEZ DE HARO 12
Address Number 12
Bilbao ES 48001

Headquarters Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

External Public Records

LEI Registration Details

L E I

95980020140005927556

Legal Name

CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA

Authority Authority I D

RA000533

Authority Authority I D

BI-64804-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2014-06-13 05:13:57

Last Update Date

2021-12-19 23:30:02

Status

LAPSED

Next Renewal Date

2021-12-19 13:06:22

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-64804-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

A63703102

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Relationship Details

Business Entity Relationship

Active

Caixa Terrassa Societat De Participacions Preferents Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005927556 [CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS 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

2017-12-19 13:06:22

Registration Last Update Date

2020-12-15 14:15:09

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-19 13:06:22

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 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019.

Relationship Period 1 Start Date

2019-12-30 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

2020-04-13 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Caixa Terrassa Societat De Participacions Preferents Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005927556 [CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS 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

2017-12-19 13:06:22

Registration Last Update Date

2020-12-15 14:15:09

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-19 13:06:22

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 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019.

Relationship Period 1 Start Date

2019-12-30 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

2020-04-13 18:00:00

Relationship Period 3 Period Type

Document Filing Period