Bbva Allianz Seguros Y Reaseguros, S.a.

LEI 959800JEEVSHA9KB4R16

Legal Address [es]


Ramírez de Arellano 35
Address Number 35
Madrid ES 28043

Headquarters Address [es]


Ramírez de Arellano 35
Address Number 35
Madrid ES 28043

External Public Records
LEI Registration Details
L E I
959800JEEVSHA9KB4R16
Legal Name
BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-709924-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2020-05-20 07:16:31
Last Update Date
2021-05-24 13:16:16
Status
ISSUED
Next Renewal Date
2022-05-24 07:16:16
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
M-709924-8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Allianz Seguros Y Reaseguros, S.a. is directly consolidated by Bbvaseguros Sociedad Anonima De Seguros Y Reaseguros

Relationship Start Node Node I D
959800JEEVSHA9KB4R16 [BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
5493003B0IKU22G55E77 [BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-20 07:16:31
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 07:16:31
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
2020-05-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-29 18:00:00
Relationship Period 2 End Date
2020-05-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Allianz Seguros Y Reaseguros, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800JEEVSHA9KB4R16 [BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.]
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
2020-05-20 07:16:31
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-20 07:16:31
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
2020-05-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-29 18:00:00
Relationship Period 2 End Date
2020-05-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Allianz Seguros Y Reaseguros, S.a. is directly consolidated by Allianz CompaÑia De Seguros Y Reaseguros Sa

Relationship Start Node Node I D
959800JEEVSHA9KB4R16 [BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
529900E0961XXFO5Z292 [ALLIANZ COMPAÑIA DE SEGUROS Y REASEGUROS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 09:16:33
Registration Last Update Date
2021-05-24 07:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 07:16:16
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
2021-01-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-29 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Allianz Seguros Y Reaseguros, S.a. is ultimately consolidated by Allianz Se

Relationship Start Node Node I D
959800JEEVSHA9KB4R16 [BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-01 09:16:33
Registration Last Update Date
2021-05-24 07:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 07:16:16
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
2021-01-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-29 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |