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Home > USA > Texas State Companies > BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Company Information for

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

1345 AVENUE OF THE AMERICAS FL 44, NEW YORK, NY, 10105,
Company Registration Number
USTX0803121280
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Banco Bilbao Vizcaya Argentaria, S.a.
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. was founded on 2018-09-18 and has its registered office in New York. The organisation's status is listed as "Active". Banco Bilbao Vizcaya Argentaria, S.a. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
 
Legal Registered Office / Registered Agent
1345 AVENUE OF THE AMERICAS FL 44
NEW YORK
NY
10105
 
Filing Information
Company Number USTX0803121280
Texas SoS ID# 0803121280
Date formed 2018-09-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   133491492
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-07 14:19:33
Primary Source:Texas Secretary of State
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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. 4 SAN NICHOLAS SQUARE BILBAO VIZCAYA 48005 Active Company formed on the 1988-10-01
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-13
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
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State 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
2020-08-26Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 1345 AVENUE OF THE AMERICAS FL 44, NEW YORK, 10105
2020-08-26Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 1345 AVENUE OF THE AMERICAS FL 44, NEW YORK, 10105
2020-08-26Change of company status detected from Forfeited to Active
2020-08-05Texas Department of State. Status changed to Reinstated
2020-02-28Texas Department of State. Status changed to Forfeited Franchise Tax
2019-10-16Change of company status detected from Active to Forfeited
2018-09-18Texas Department of State. Status changed to Active
2018-09-18Texas Comptroller Franchise Tax Registration. Tax payer ID: 32068407488
Industry Information
SIC/NAIC Codes
522110 - Commercial Banking



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.
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
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 (522110 - Commercial Banking) 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
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 10105