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Company Information for

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

4 SAN NICHOLAS SQUARE, BILBAO, VIZCAYA, 48005,
Company Registration Number
FC014702
Other company type
Active

Company Overview

About Banco Bilbao Vizcaya Argentaria S.a.
BANCO BILBAO VIZCAYA ARGENTARIA S.A. was founded on 1988-10-01 and has its registered office in Vizcaya. The organisation's status is listed as "Active". Banco Bilbao Vizcaya Argentaria S.a. is a Other company type registered in SPAIN with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
 
Legal Registered Office
4 SAN NICHOLAS SQUARE
BILBAO
VIZCAYA
48005
 
Filing Information
Company Number FC014702
Company ID Number FC014702
Date formed 1988-10-01
Country SPAIN
Origin Country SPAIN
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-11-05 19:01:12
Primary Source:Companies House
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Companies with same name BANCO BILBAO VIZCAYA ARGENTARIA S.A.
The following companies were found which have the same name as BANCO BILBAO VIZCAYA ARGENTARIA S.A.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-13
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 1345 AVENUE OF THE AMERICAS FL 44 NEW YORK NY 10105 Active Company formed on the 2018-09-18
Banco Bilbao Vizcaya Argentaria S A Maryland Unknown
BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA Company formed on the 2000-05-16
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Singapore Active Company formed on the 2019-08-08
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BBVA PLAZA DE SAN NICOLÁS 4 BILBAO (VIZCAYA) 48005 Active Company formed on the 2023-02-06

Company Officers of BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Current Directors
Officer Role Date Appointed
JOSE MARIA CONCEJO ALVAREZ
 Company Secretary 1988-11-10
ALFREDEO SAENZ ABAD
 Director 1988-11-10
JOSE AURELIANO REGIO ARIAS
 Director 1989-01-24
JOSE ANGEL SANCHEZ ASIAIN
 Director 1988-11-10
JOSE MANUEL DELCLAUX BARRENECHEA
 Director 1988-11-10
ALVARO RENGIFO CALDERON
 Director 1988-11-10
ANGEL GALINDEZ CELAYETA
 Director 1988-11-10
GERVASIO COLLAR ZABALETA
 Director 1988-11-10
FRANCISCO HURTADO DE SARACHO Y EPALZA
 Director 1988-11-10
ENRIQUE DE SENDAGORTA Y ARAMBURU
 Director 1988-11-10
LUIS LEZAMA-LEGUIZAMON DOLAGARAY
 Director 1988-11-10
RICARDO MUGURUZA GARTEIZ
 Director 1988-11-10
ANGEL CORCOSTEGUI GURAYA
 Director 1989-01-24
JOSE JAVIER GURPIDE HUARTE
 Director 1988-11-10
IGNACIO ZUBIRIA MAC-MAHON
 Director 1988-11-10
VICENTE EULATE MAC-MAHON
 Director 1988-11-10
JOSE MARIA ILLERA MAIZ
 Director 1988-11-10
ENRIQUE MAS MONTANES
 Director 1988-11-10
ANDRES VILARINO MAURA
 Director 1988-11-10
JOAQUIN NEBREDA DE MIGUEL
 Director 1988-11-10
JUAN MANUEL URGOITI LOPEZ OCANA
 Director 1988-11-10
CARLOS DELCLAUZ ORAA
 Director 1988-11-10
JOSE DOMINGO AMPUERO OSMA
 Director 1988-11-10
CARLOS MARIA GONZALEZ RIVERO
 Director 1988-11-10
JOSE ANTONIO SAENZ AZCUNAGA USANDIZAGA
 Director 1988-11-10
MARCIAL ECHENIQUE TALAVERA
 Director 1988-11-10
PEDRO TOLEDO UGARTE
 Director 1988-11-10
JAVIER PRADO URQUIJO
 Director 1988-11-10
FEDERICO LIPPERHEIDE WICKE
 Director 1988-11-10
GUILLERMO BARANDIARAN Y ALDAY
 Director 1988-11-10
PEDRO ZUBIAGA Y ALDECOA
 Director 1988-11-10
EDUARDO DE AGUIRRE Y ALONSO-ALLENDE
 Director 1988-11-10
EMILIO DE YBARRA Y CHURRUCA
 Director 1988-11-10
IGNACIO ALZOLA Y DE LA SOTA
 Director 1988-11-10
FAUSTINO GARCIO-MONCO Y FERNANDEZ
 Director 1988-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28Overseas company appointment. Sonia Lilla Dula on 2023-03-17
2023-07-28Overseas company appointment. Jan Paul Marie Francis Verplacke on 2018-03-16
2023-07-28Overseas company appointment. Ana Leonor Revenga Shanklin on 2020-03-13
2023-07-28Overseas company appointment. Raul Catalino Galamba De Oliveira on 2020-03-13
2023-07-28Overseas company appointment. Lourdes Maiz Carro on 2014-03-14
2023-07-28Overseas company appointment. Juan Pillorens on 2011-07-27
2023-07-28Overseas company appointment. Carlos Vicenta Salazar Lomelin on 2020-03-13
2023-07-28Overseas company appointment. Ana Cristina Peralta Moreno on 2018-03-16
2023-07-28Overseas company appointment. Jose Miguel Torrecillas Andres on 2015-03-13
2023-07-28Overseas company appointment. Jose Maldonado Ramos on 2000-01-28
2023-07-28Overseas company appointment. Jaime Felx Caruana Lacrote on 2018-03-16
2023-07-28Overseas company appointment. Belen Garijo Lopez on 2012-03-16
2023-07-28Overseas company appointment. Connie Hedegaard Koksbang on 2022-03-18
2023-07-24Overseas company appointment. Genc Onur on 2018-12-20
2023-07-24Overseas company appointment. Carlos Torres Vila on 2015-05-04
2023-06-30Overseas company. Termination of director. Ricardo Muguruza Garteiz on 2002-03-25
2023-06-30Overseas company. Termination of director. Andres Vilarino Maura on 2002-02-25
2023-06-29Overseas company. Termination of director. Angel Galindez Celayeta on 1990-01-29
2023-06-29Overseas company. Termination of director. Carlos Maria Gonzalez Rivero on 1990-01-29
2023-03-30Error
2023-03-30Overseas company. Termination of director. Joaquin Nebreda De Miguel on 1990-01-29
2023-03-30Overseas company. Termination of director. Emilio De Ybarra Y Churruca on 2001-12-19
2023-03-30Overseas company. Termination of director. Eduardo De Aguirre Y Alonso-Allende on 2002-03-25
2023-03-30Overseas company. Termination of director. Pedro Zubiaga Y Aldecoa on 1990-01-29
2023-03-30Overseas company. Termination of director. Francisco Hurtado De Saracho Y Epalza on 1990-01-29
2023-03-30Overseas company. Termination of director. Luis Lezama-Leguizamon Dolagaray on 2002-03-25
2023-03-30Overseas company. Termination of director. Ignacio Alzola Y De La Sota on 1990-01-29
2023-03-30Overseas company. Termination of director. Enrique Mas Montanes on 1991-07-29
2023-03-30Overseas company. Termination of director. Alfredeo Saenz Abad on 1994-07-05
2023-03-30Overseas company. Termination of director. Alvaro Rengifo Calderon on 1990-02-16
2023-03-30Overseas company. Termination of director. Angel Corcostegui Guraya on 1994-08-02
2023-03-30Overseas company. Termination of director. Juan Manuel De Zubiria Y Uhagon on 1997-04-18
2023-03-30Overseas company. Termination of director. Ramon Icaza Y Zabalburu on 2002-05-14
2023-03-30Overseas company. Termination of director. Javier Prado Urquijo on 1991-05-20
2023-03-30Overseas company. Termination of director. Gervasio Collar Zabaleta on 2002-05-14
2023-03-30Overseas company. Termination of director. Guillermo Barandiaran Y Alday on 1990-01-29
2023-03-30Overseas company. Termination of director. Jose Angel Sanchez Asiain on 2000-04-13
2023-03-30Overseas company. Termination of director. Francisco Javier Aresti Y Victoria De Lecea on 2002-05-14
2023-03-30Overseas company. Termination of director. Jose Manuel Delclaux Barrenechea on 1990-01-29
2023-03-30Overseas company. Termination of director. Jose R. De Basabe Y Manso De Zuniga on 1990-01-29
2023-03-30Overseas company. Termination of director. Jose Antonio Saenz Azcunaga Usandizaga on 1998-03-16
2023-03-30Overseas company. Termination of director. Luis Marie De Ybarra Y Zubiria on 2002-05-14
2023-03-30Overseas company. Termination of director. Ignacio Zubiria Mac-Mahon on 1999-04-17
2023-03-30Overseas company. Termination of director. Jose Aureliano Regio Arias on 1998-03-16
2023-03-30Overseas company. Termination of director. Federico Lipperheide Wicke on 1999-04-17
2023-03-30Overseas company. Termination of director. Faustino Garcio-Monco Y Fernandez on 1990-01-29
2023-03-30Overseas company. Termination of director. Carlos Delclauz Oraa on 1991-08-27
2023-03-30Overseas company. Termination of director. Jose Domingo Ampuero Osma on 2002-03-25
2023-03-30Overseas company. Termination of director. Enrique De Sendagorta Y Aramburu on 1995-04-24
2023-03-30Overseas company. Termination of director. Jose Javier Gurpide Huarte on 1998-03-16
2023-03-30Overseas company. Termination of director. Fernando De Ybarra Y Lopez-Doriga on 2001-04-18
2023-03-30Overseas company. Termination of director. Marcial Echenique Talavera on 1994-02-09
2023-03-30Overseas company. Termination of director. Juan Manuel Urgoiti Lopez Ocana on 1989-06-26
2023-03-30Overseas company. Termination of director. Jose Maria Illera Maiz on 1990-01-29
2023-03-30Overseas company. Termination of director. Vicente Eulate Mac-Mahon on 1998-03-16
2023-03-30Overseas company. Termination of director. Pedro Toledo Ugarte on 1989-12-19
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-10OSTM03TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO REPRESENT TERMINATED 02/03/2015 RICARDO LAISECA ASLA
2015-03-10OSTM03TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO ACCEPT TERMINATED 02/03/2015 RICARDO LAISECA ASLA
2015-03-10OSAP05TRANSACTION OSAP05- BR001254 PERSON AUTHORISED TO REPRESENT APPOINTED 27/02/2015 PHILIP ANDRE PADDACK -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
2015-03-10OSAP07TRANSACTION OSAP07- BR001254 PERSON AUTHORISED TO ACCEPT APPOINTED 27/02/2015 PHILIP ANDRE PADDACK -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-18OSTM03TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
2013-03-18OSTM03TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO ACCEPT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
2013-03-18OSCH01BR001254 NAME CHANGE 28/01/00 BANCO BILBAO VIZCAYA
2012-12-11OSAP05TRANSACTION OSAP05- BR001254 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
2012-12-11OSAP07TRANSACTION OSAP07- BR001254 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
2012-12-11OSCH01BR001254 ADDRESS CHANGE 10/12/12 108 CANNON STREET, LONDON, , EC4N 6EU
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-16BR6BR001254 PR APPOINTED 25/04/06 WHITE ANTHONY JOHN 8 PHOENIX CLOSE WEST WICKHAM KENT BR4 0TA
2006-05-16BR6BR001254 PA APPOINTED 25/04/06 WHITE ANTHONY JOHN 108 CANNON STREET LONDON EC4N 6EU
2006-05-16BR6BR001254 PAR TERMINATED 28/04/00 WATKIN GEOFFREY
2006-05-16BR6BR001254 PAR TERMINATED 28/04/00 WATKIN GEOFFREY
2006-05-16BR6BR001254 PAR TERMINATED 28/04/00 WATKIN GEOFFREY
2006-05-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/03
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23BR3CHANGE OF NAME 28/01/00 BANCO BI
2000-02-23BR2ALTN CONSTITUTIONAL DOC 28/01/00
2000-02-16BR5BR001254 ADDRESS CHANGE 28/01/00 100 CANNON STREET LONDON EC4
1999-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-03-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-03-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-08-29BR1INITIAL BRANCH REGISTRATION
1993-08-29BR1-PARBR001254 PAR APPOINTED MR MANUEL ESTEVE FLAT 5 7 SOUTHWELL GARDENS LONDON SW7
1993-08-29BR1-PARBR001254 PAR APPOINTED MR GEOFFREY WATKIN COURTLANDS 8 GORE COURT ROAD SITTINGBOURNE KENT ME10 1QN
1993-08-29BR1-PARBR001254 PAR APPOINTED MR PAUL GRAHAM 3 TREEN AVENUE BARNES LONDON SW13
1993-08-29BR1-BCHBR001254 REGISTERED
1993-08-29Foreign entity. Overseas branch registration: BR001254 registered
1993-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-03-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-03-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-10-25FPAFIRST PA DETAILS CHANGED JOSE MARIA CARBELLO
1990-10-25BUSADDBUSINESS ADDRESS 100 CANNON STREET LONDON EC4N 6EH
1990-05-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-12-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-04-05225(1)ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12
1989-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88
1988-11-10691FOREIGN COMPANY REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANCO BILBAO VIZCAYA ARGENTARIA S.A. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Intangible Assets
Patents
We have not found any records of BANCO BILBAO VIZCAYA ARGENTARIA S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Trademarks
We have not found any records of BANCO BILBAO VIZCAYA ARGENTARIA S.A. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 44
8
DEBENTURE 2
MORTGAGE 1
ASSIGNMENT 1

We have found 56 mortgage charges which are owed to BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Income
Government Income
We have not found government income sources for BANCO BILBAO VIZCAYA ARGENTARIA S.A.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANCO BILBAO VIZCAYA ARGENTARIA S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where BANCO BILBAO VIZCAYA ARGENTARIA S.A. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCO BILBAO VIZCAYA ARGENTARIA S.A. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANCO BILBAO VIZCAYA ARGENTARIA S.A. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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