Subsidiaries
- BBVA SA
- BBVA NOMINEES LIMITED
- BBVA Global Markets B.V.
- Banco Bilbao Vizcaya Argentaria Uruguay SA
- Banco Provincial S.A Banco Universal
- BBVA Consolidar seguros S.A.
- Scotia Azul Corredores de Bolsa Limitada
- BBVA Valores Colombia S.A. Comisionista de Bolsa
- ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA
- FONDO BBVA BANCOMER ESTRATEGIA SELECTA 3, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA MÉXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA
- FONDO BBVA MÉXICO RV7, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
- BBVA MÉXICO RV8, S.A. DE C.V.FONDO DE INVERSIÓN DE RENTA VARIABLE
- FONDO BBVA BANCOMER DEUDA LP2, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER DEUDA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER DEUDA LARGO PLAZO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER DEUDA 7, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER PREVISION ESTRATEGICA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER DEUDA 14, S.A DE C.V FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA MÉXICO DEUDA 15, S.A DE C.V FONDO DE INVERSIÓN EN INSTRUMENTO DE DEUDA
- FONDO BBVA MÉXICO RV12, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
- FONDO BBVA MÉXICO RV11, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
- FONDO BBVA BANCOMER DEUDA PLAZO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
- FONDO BBVA BANCOMER RV24, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV18 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV19 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV23 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV21 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV22 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV14 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
- FONDO BBVA BANCOMER RENTABILIDAD SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER RV9 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER DEUDA 6 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA.
- SEGUROS BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER
- BBVA AUTOMERCANTIL - COMÉRCIO E ALUGUER DE VEÍCULOS AUTOMÓVEIS LDA
- AZLO BUSINESS, INC.
- COMPASS TEXAS MORTGAGE FINANCING, INC.
- COMPASS MORTGAGE FINANCING, INC.
- PNC GLOBAL TRANSFERS FX, INC.
- TEXAS LOAN SERVICES, L.P.
- Aberto Poupança Reforma BBVA Estratégia Investimento PPR
- TURKIYE GARANTİ BANKASI ANONIM SIRKETI
- BBVA OPEN PLATFORM, INC.
- BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
- PNC MANAGED ACCOUNT SOLUTIONS, INC.
- Grupo BBVA (Portugal)
- Compass Insurance Trust
- GUARANTY BUSINESS CREDIT CORPORATION
- BBVA Multiactivo Moderado
- BBVA Financial Corporation
- M3 INVESTIMENTO PPR
- PROPEL VENTURE PARTNERS US FUND I, L.P.
- DENIZEN FINANCIAL, INC.
- PHOENIX LOAN HOLDINGS, INC.
- RWHC, INC.
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
- Aberto Poupança Reforma BBVA Estratégia Capital PPR
- Aberto Poupança Reforma BBVA Estratégia Acumulação PPR
- SAGE OG I, INC.
- UPTURN FINANCIAL, INC.
- Human Resources Provider, Inc.
- COMPASS GP, INC.
- M3 ACUMULACAO PPR
- COMPASS LIMITED PARTNER, INC.
- BBVA INSURANCE AGENCY, INC.
- COMPASS SOUTHWEST, L.P.
- 4D INTERNET SOLUTIONS, INC.
- HUMAN RESOURCES SUPPORT, INC.
- P. I. HOLDINGS NO. 3, INC.
- BANCO BBVA PERU
- M3 CAPITAL PPR
- BBVA Mortgage Corporation
- CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
- TMF HOLDING INC.
- BBVA DALLAS CREATION CENTER, INC.
- BBVA PROCESSING SERVICES, INC.
- BBVA IRELAND PUBLIC LIMITED COMPANY
- TUCSON LOAN HOLDINGS, INC.
- Compass Capital Markets, Inc.
- P.I. HOLDINGS GPP, LLC
- SAGE OG 2, LLC
- Aberto Poupança Reforma CVI PPR
- SIMPLE FINANCE TECHNOLOGY CORP
- BANCOMER FINANCIAL SERVICES, INC.
- BBVA USA BANCSHARES, INC.
- Banco Bilbao Vizcaya Argentaria (Portugal) S.A.
- BBVA SECURITIES INC.
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A.
- Compass Loan Holdings TRS, Inc.
- GUARANTY PLUS PROPERTIES LLC-2
- COVAULT, INC.
- Aberto BBVA PME'S
- ARIZONA FINANCIAL PRODUCTS, INC.
- PNC Payment Holdings, Inc.
- Aberto BBVA Sustentável Moderado ISR
- Aberto BBVA Multiativo Conservador
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
- GUARANTY PLUS HOLDING COMPANY
- LIQUIDITY ADVISORS, L.P.
- GUARANTY PLUS PROPERTIES INC. - I
- BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.
- BBVA Re SE
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. HİSSE SENEDİ GRUP EMEKLİLİK YATIRIM FONU
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ
- GARANTİ PORTFÖY İKİNCİ DEĞİŞKEN FON
- Garanti Ödeme Sistemleri Anonim Şirketi
- GARANTİ PORTFÖY ING BANK ÖZEL BANKACILIK VE PLATİNUM DEĞİŞKEN ÖZEL FON
- Garanti Filo Yönetim Hizmetleri Anonim Şirketi
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
- GARANTİ PORTFÖY YÖNETİMİ A.Ş.
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
- GARANTİ PORTFÖY ÖPY SERBEST ÖZEL FON
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. HİSSE SENEDİ EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY BİRİNCİ SERBEST ÖZEL FON
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY EUROBOND BORÇLANMA ARAÇLARI (DÖVİZ) FONU
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. DIŞ BORÇLANMA ARAÇLARI EMEKLİLİK YATIRIM FONU
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ EMEKLİLİK YATIRIM FONU
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. DIŞ BORÇLANMA ARAÇLARI GRUP EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY AGRESİF DEĞİŞKEN FON
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY ÜÇÜNCÜ DEĞİŞKEN FON
- GARANTİ PORTFÖY HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)
- GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ
- GARANTİ PORTFÖY ÜÇÜNCÜ SERBEST(DÖVİZ)FON
- GARANTİ PORTFÖY ALTIN FONU
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. DİNAMİK DEĞİŞKEN GRUP EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY İKİNCİ SERBEST ( DÖVİZ ) FON
- GARANTİ PORTFÖY BİRİNCİ DEĞİŞKEN FON
- GARANTİ PORTFÖY MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN FON
- MADIVA SOLUCIONES, S.L.
- BBVA CIENTO NUEVE FONDO DE PENSIONES
- CX EVOLUCIO BORSA, FI
- ESTRATEGIA CAPITAL, FI
- BBVA CIENTO DOS FONDO DE PENSIONES
- BINDEX ESPAÑA INDICE, FI
- BBVA FUSION CORTO PLAZO V, FI
- PREVIFON FONDO DE PENSIONES
- CAIXA TARRAGONA, FONS DE PENSIONS 22, FP
- CAIXA CATALUNYA XVI FP
- CATALUNYACAIXA XXXV, FONDO DE PENSIONES
- CAIXA CATALUNYA XXII, FONDO DE PENSIONES
- CAIXA TARRAGONA, FONS DE PENSIONS 23, FP
- CAIXA MANRESA VII, FONS DE PENSIONS
- CAIXA CATALUNYA VIII, FONDO DE PENSIONES
- CAIXA CATALUNYA VI, FONDO DE PENSIONES
- CAIXA CATALUNYA XIX, FONDO DE PENSIONES
- CATALUNYACAIXA XXXIV, FONDO DE PENSIONES
- CX EVOLUCIÓ ÍNDEX BORSA, FI
- BBVA BOLSA EUROPA, FI
- BBVA BOLSA EURO, FI
- BBVA BOLSA EMERGENTES MF, FI
- BBVA BOLSA DESARROLLO SOSTENIBLE ISR, FI
- BBVA BOLSA CHINA, FI
- BBVA BOLSA ASIA MF, FI
- BBVA AHORRO GARANTIA, FI
- BBVA AHORRO EMPRESAS, FI
- BBVA RENTABILIDAD AHORRO CORTO PLAZO, FI
- ACCION IBEX 35 ETF FI COTIZADO ARMONIZADO
- ACCION EUROSTOXX 50 ETF, FI COTIZADO ARMONIZADO
- BBVA BONOS VALOR RELATIVO, FI
- BBVA BONOS RENTAS V, FI
- BBVA BONOS RENTAS IV, FI
- BBVA BONOS RENTAS II, FI
- BBVA BONOS RENTAS I, FI
- BBVA BONOS PLAZO VI, FI
- BBVA BONOS PLAZO V, FI
- BBVA BONOS PLAZO IV, FI
- BBVA BONOS PLAZO II, FI
- BBVA BONOS PLAZO I, FI
- BBVA BONOS PATRIMONIO XIV, FI
- BBVA BONOS PATRIMONIO XII, FI
- BBVA BONOS PATRIMONIO XI, FI
- BBVA FUSION CORTO PLAZO VII, FI
- BBVA BONOS PATRIMONIO VIII, FI
- BBVA BONOS PATRIMONIO VII, FI
- BBVA BONOS PATRIMONIO VI, FI
- BBVA BONOS PATRIMONIO RENTAS III, FI
- BBVA BONOS PATRIMONIO RENTAS II, FI
- BBVA BONOS PATRIMONIO RENTAS I, FI
- BBVA BONOS PATRIMONIO IX, FI
- BBVA RETORNO ABSOLUTO, FI
- BBVA BONOS INTERNACIONAL FLEXIBLE EURO, FI
- BBVA BONOS INTERNACIONAL FLEXIBLE, FI
- BBVA BONOS EUSKOFONDO, FI
- BBVA BONOS ESPAÑA LARGO PLAZO, FI
- BBVA BONOS DURACION FLEXIBLE, FI
- BBVA BONOS DURACION, FI
- BBVA BONOS DOLAR CORTO PLAZO, FI
- BBVA BONOS PLUS, FI
- BBVA BONOS GOBIERNOS, FI
- BBVA BONOS CORPORATIVOS LARGO PLAZO, FI
- BBVA BONOS CORPORATIVOS DURACION CUBIERTA, FI
- BBVA BONOS CORE BP, FI
- BBVA BONOS CP, FI
- BBVA BONOS 2024, FI
- BBVA BONOS 2021, FI
- BBVA BONOS 2018, FI
- BBVA BOLSA USA, FI
- BBVA BOLSA USA (CUBIERTO), FI
- BBVA BOLSA TECNOLOGIA Y TELECOMUNICACIONES FI
- BBVA BOLSA PLUS, FI
- BBVA BOLSA PLAN DIVIDENDO EUROPA, FI
- BBVA BOLSA LATAM, FI
- BBVA BOLSA JAPON, FI
- BBVA BOLSA INDICE USA (CUBIERTO), FI
- BBVA BOLSA INDICE JAPON (CUBIERTO), FI
- BBVA BOLSA INDICE, FI
- BBVA BOLSA INDICE EURO, FI
- BBVA BOLSA, FI
- BBVA MEGATENDENCIA DEMOGRAFIA, FI
- BBVA RENDIMIENTO EUROPA, FI
- BBVA PLAN RENTAS 2018,FI
- BBVA PLAN RENTAS 2017, FI
- BBVA PLAN RENTAS 2017 B, FI
- BBVA FUTURO SOSTENIBLE ISR, FI
- BBVA AHORRO PATRIMONIO, FI
- BBVA RENTABILIDAD EUROPA GARANTIZADO II, FI
- BBVA RENDIMIENTO EUROPA III, FI
- BBVA RENDIMIENTO EUROPA II, FI
- BBVA OPORTUNIDAD EUROPA GARANTIZADO, FI
- BBVA MEJORES IDEAS (CUBIERTO 70), FI
- BBVA GESTION PROTECCION 2020 BP, FI
- BBVA GESTION MODERADA, FI
- BBVA GESTION DECIDIDA, FI
- BBVA GESTION CONSERVADORA, FI
- BBVA FON-PLAZO 2018, FI.
- BBVA FON-PLAZO 2017 B, FI
- BBVA FUSION CORTO PLAZO VI, FI
- BBVA FONDTESORO CORTO PLAZO, FI
- MULTIPLAN 2000 FONDO DE PENSIONES
- AJUNTAMENT DE BARCELONA FONS DE PENSIONS
- QUALITY GLOBAL, FI
- QUALITY SELECCION EMERGENTES, FI
- QUALITY MEJORES IDEAS, FI
- BBVA MEGATENDENCIA PLANETA TIERRA, FI
- QUALITY INVERSION MODERADA, FI
- QUALITY INVERSION DECIDIDA, F.I.
- QUALITY INVERSION CONSERVADORA, FI
- MULTIACTIVO MIXTO RENTA FIJA, FI
- METROPOLIS RENTA, FI
- LEASETEN RENTA FIJA CORTO, FI
- HERCULES CORTO PLAZO, FI
- FONDO LIQUIDEZ, FI
- FONDO DE PERMANENCIA, FI
- BBVA EMPLEO OCHO FONDO DE PENSIONES
- BBVA EMPLEO CINCO FONDO DE PENSIONES
- BBVA EMPLEO CUATRO FONDO DE PENSIONES
- BBVA EMPLEO TRES FONDO DE PENSIONES
- BBVA EMPLEO DOS FONDO DE PENSIONES
- BBVA EMPLEO UNO FONDO DE PENSIONE
- BBVA COLECTIVOS UNO FONDO DE PENSIONES
- BBVA COLECTIVOS DOS FONDO DE PENSIONES
- BBVA CANAL DE ISABEL II FONDO DE PENSIONES
- BAT FONDO FONDO DE PENSIONES
- BBVA EMPLEO VEINTISIETE, FONDO DE PENSIONES
- BBVA EMPLEO VEINTISEIS FONDO DE PENSIONES
- BBVA EMPLEO VEINTICUATRO FONDO DE PENSIONES
- BBVA EMPLEO VEINTITRES FONDO DE PENSIONES
- BBVA EMPLEO VEINTIDOS, FONDO DE PENSIONES
- BBVA EMPLEO VEINTE FONDO DE PENSIONES
- FONDO DE PENSIONES DE LA AGENCIA DE MEDIO AMBIENTE Y AGUA DE ANDALUCIA
- BBVA EMPLEO DIECIOCHO, FONDO DE PENSIONES
- BBVA EMPLEO DIECISIETE FONDO DE PENSIONES
- BBVA EMPLEO QUINCE, FP
- BBVA EMPLEO DIEZ FONDO DE PENSIONES
- BBVA EMPLEO NUEVE FONDO DE PENSIONES
- FONDBEX II FONDO DE PENSIONES
- ENAGAS FONDO DE PENSIONES
- EMPLEADOS Y EMPLEADAS DE SAN MIGUEL FABRICAS DE CERVEZAS FONDO DE PENSIONES
- EMPLEADOS Y EMPLEADAS DE MAHOU FABRICA DE CERVEZAS FONDO DE PENSIONES
- EMPLEADOS DE AENA, FP
- DIPUTACION PROVINCIAL DE SEVILLA PENSIONES FONDO DE PENSIONES
- DEPOSITO DE MENDILLORRI FONDO DE PENSIONES
- DELTA PENSIONES, FP
- FONDO DE PENSIONES DE LA CONFEDERACION SINDICAL DE COMISIONES OBRERAS
- BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES
- BBVA PENSIONES IV FONDO DE PENSIONES
- RADIOTELEVISION ESPAÑOLA PENSIONES FONDO DE PENSIONES
- PUERTOS PENSIONES FONDO DE PENSIONES
- NUCLEAR ASCO-VANDELLOS II FONDO DE PENSIONES
- EDP ESPAÑA PENSION FONDO DE PENSIONES
- GRUPO UNILEVER, FP
- GRUPO ERCROS FONDO DE PENSIONES
- FRUDEFONDO FONDO DE PENSIONES
- FONDPOSTAL PENSIONES VI FONDO DE PENSIONES
- VICRILA PENSIONES FONDO DE PENSIONES
- REPSOL II FONDO DE PENSIONES
- FONDO DE PENSIONES DE LA ADMINISTRACION GENERAL DEL ESTADO FP
- BBVA PENSIONES III FONDO DE PENSIONES
- BBVA FONDO DE EMPLEO FONDO DE PENSIONES
- BBVA EMPLEO TREINTA FP
- CX EVOLUCIO RENDES 5 FI
- BBVA BONOS SOSTENIBLE ISR FI
- BBVA DINERO CP FI
- CX EVOLUCIÓ RENDES MAIG 2020, FI
- BBVA CREDITO EUROPA, FI
- BBVA MULTIACTIVO MODERADO FONDO DE PENSIONES
- BBVA SESENTA Y CUATRO, F.P
- BBVA SESENTA Y TRES, F.P
- BBVA CINCUENTA Y NUEVE F.P.
- BBVA CINCUENTA Y SIETE FONDO DE PENSIONES
- BBVA CINCUENTA Y SEIS FONDO DE PENSIONES
- BBVA CINCUENTA Y CINCO F.P.
- BBVA MI INVERSION BOLSA ACUMULACION, FI
- BBVA SETENTA FONDO DE PENSIONES
- BBVA SESENTA Y NUEVE, F.P
- BBVA SESENTA Y OCHO, F.P
- BBVA SETENTA Y CUATRO FONDO DE PENSIONES
- BBVA SETENTA Y TRES, F.P
- BBVA MULTIACTIVO DECIDIDO FONDO DE PENSIONES
- BBVA SETENTA Y UNO, F.P
- BBVA SESENTA Y SIETE, F.P
- BBVA SESENTA Y SEIS, F.P
- BBVA SESENTA Y CINCO, F.P
- AMA PENSIONES, FONDO DE PENSIONES
- BBVA CINCUENTA Y DOS FP
- PETRONOR PENSIONES FONDO DE PENSIONES
- LINCEFUND FONDO DE PENSIONES
- EMPLEADOS DE IBERDROLA, FP
- BBVA TELECOMUNICACIONES FONDO DE PENSIONES
- BBVA RENTA VARIABLE FONDO DE PENSIONES
- BBVA RENTA FIJA FONDO DE PENSIONES
- BBVA REVALORIZACION EUROPA FONDO DE PENSIONES
- BBVA PROGRESO FONDO DE PENSIONES
- BBVA MERCADO MONETARIO FONDO DE PENSIONES
- BBVA OCHENTA Y TRES, F.P
- BBVA OCHENTA Y DOS FONDO DE PENSIONES
- BBVA OCHENTA Y UNO FONDO DE PENSIONES
- BBVA OCHENTA, F.P
- BBVA SETENTA Y NUEVE FONDO DE PENSIONES
- BBVA SETENTA Y OCHO FONDO DE PENSIONES
- BBVA SETENTA Y SIETE FONDO DE PENSIONES
- BBVA SETENTA Y SEIS FONDO DE PENSIONES
- BBVA SETENTA Y CINCO FONDO DE PENSIONES
- BBVA INDIVIDUAL FONDO DE PENSIONES
- BBVA CUARENTA Y OCHO, FONDO DE PENSIONES
- BBVA CUARENTA Y CINCO, FP
- BBVA CUARENTA Y TRES, FP
- BBVA CUARENTA Y UNO FONDO DE PENSIONES
- BBVA TREINTA Y NUEVE F.P.
- BBVA TREINTA Y SIETE FONDO DE PENSIONES
- BBVA TREINTA Y CINCO FONDO DE PENSIONES
- BBVA TREINTA Y CUATRO, FP
- BBVA VEINTIOCHO FONDO DE PENSIONES
- BBVA DIECISIETE FONDO DE PENSIONES
- BBVA CIEN FONDO DE PENSIONES
- BBVA TRES FONDO DE PENSIONES
- BBVA ADHESION FONDO DE PENSIONES
- BBVA 50 FONDO DE PENSIONES
- BBVA 40 FONDO DE PENSIONES
- BBVA 30 FONDO DE PENSIONES
- BBVA FUTURO, FP
- BBVA DIEZ FONDO DE PENSIONES
- BBV CINCO, FP
- BBVA UNO FONDO DE PENSIONES
- ATLAS COPCO PENSIONES FONDO DE PENSIONES
- BBVA BONOS PATRIMONIO XV, FI
- BBVA RENDIMIENTO EUROPA IV, FI
- BBVA PENSIONES V FONDO DE PENSIONES
- BBVA EMPLEO TREINTA Y DOS FONDO DE PENSIONES
- GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
- BBVA ASSET MANAGEMENT SA SGIIC
- BBVA RENDIMIENTO EUROPA V, FI.
- BBVA BONOS RENTAS VI, FI
- BBVA BONOS PATRIMONIO RENTAS IV, FI
- BBVA BONOS PLAZO VII, FI
- BBVA BONOS PLAZO VIII, FI
- BBVA BONOS RENTAS VII, FI
- BBVA BONOS PATRIMONIO XVI, FI
- BBVA BONOS PATRIMONIO RENTAS V, FI
- DENIZEN GLOBAL FINANCIAL, S.A.
- BBVA INTERNATIONAL PREFERRED SA
- BBVA SENIOR FINANCE SA
- BBVA SUBORDINATED CAPITAL SA
- GRAN JORGE JUAN SA
- UNNIM C5 FONDO DE PENSIONES
- UNNIM T 12 FONDO DE PENSIONES
- EMPLEADOS DE VIESGO FONDO DE PENSIONES
- FONDOANDALSUR FONDO DE PENSIONES
- BBVA FUSION CORTO PLAZO, FI
- BBVA MEDIACIÓN OPERADOR DE BANCA-SEGUROS VINCULADO, S.A.
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS
- CORPORACIÓN GENERAL FINANCIERA, S.A.
- BBV AMÉRICA S.L.
- CONTENTS AREA, S.L.
- SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA
- COMPAÑÍA CHILENA DE INVERSIONES S.L.
- COMPAÑÍA DE CARTERA E INVERSIONES S.A.
- CIDESSA UNO SOCIEDAD LIMITADA
- CIERVANA SOCIEDAD LIMITADA
- INVERAHORRO SOCIEDAD LIMITADA
- INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.
- PROMOCION EMPRESARIAL XX, S. A.
- SPORT CLUB 18, S.A.
- ARRELS CT FINSOL S.A. (SOCIEDAD UNIPERSONAL)
- ARRELS CT LLOGUER S.A.
- ARRELS CT PATRIMONI I PROJECTES S.A. (SOCIEDAD UNIPERSONAL)
- CATALONIA PROMODIS 4 S.A. (SOCIEDAD UNIPERSONAL)
- ARRAHONA IMMO S.L. (SOCIEDAD UNIPERSONAL)
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL)
- ARRAHONA RENT S.L.
- PROMOU CT OPEN SEGRE S.L. (SOCIEDAD UNIPERSONAL)
- PROMOU CT VALLES S.L.
- ESPAIS SABADELL PROMOCIONS IMMOBILIARIES S.A.
- PROMOU GLOBAL S.L.
- L'EIX IMMOBLES S.L.
- PARCSUD PLANNER S.L.
- ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)
- INVERPRO DESENVOLUPAMENT S.L.
- PROV-INFI-ARRAHONA S.L.
- UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. (SOCIEDAD UNIPERSONAL)
- PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)
- PROMOU CT EIX MACIA S.L.
- PROMOU CT 3 A G DELTA S.L.
- ARRAHONA AMBIT S.L.
- PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)
- EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION
- OPPLUS OPERACIONES Y SERVICIOS SA
- BBVA OCHENTA Y CUATRO, F.P
- BBVA OCHENTA Y CINCO, F.P
- DIVARIAN DESARROLLOS INMOBILIARIOS SL
- ANIDA OPERACIONES SINGULARES SA
- EL ENCINAR METROPOLITANO SA
- DIVARIAN PROPIEDAD SA
- BBVA BONOS PATRIMONIO XVII, FI
- BBVA BONOS PATRIMONIO RENTAS VI, FI
- BBVA AI FACTORY, S.L.
- BBVA RENDIMIENTO EUROPA VI, FI
- HABITATGES JUVIPRO S.L.
- CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA
- CAIXASABADELL PREFERENTS SA
- ANIDA GRUPO INMOBILIARIO SL
- EL MILANILLO SA
- HABITATGES FINVER S.L.
- GARRAF MEDITERRANIA S.A.
- BBVA MI INVERSION BOLSA, FI
- BBVA OCHENTA Y SEIS, F.P
- BBVA OCHENTA Y SIETE FONDO DE PENSIONES
- BBVA OCHENTA Y OCHO FONDO DE PENSIONES
- BBVA RENDIMIENTO EUROPA VII, FI
- CX EVOLUCIÓ RENDES NOVEMBRE 2018, FI
- CX EVOLUCIO 6 FI
- CAMARATE GOLF SA
- PECRI INVERSION, S.L.
- BBVA OPORTUNIDAD ACCIONES III, FI
- BBVA BONOS PATRIMONIO XVIII, FI
- BBVA OCHENTA Y NUEVE, F.P
- BBVA NOVENTA FONDO DE PENSIONES
- BBVA NOVENTA Y DOS, F.P
- BBVA BOLSA GLOBAL FONDO DE PENSIONES
- BBVA NOVENTA Y CUATRO, F.P
- BBVA NOVENTA Y CINCO, F.P
- BBVA NOVENTA Y SEIS, F.P
- BBVA NOVENTA Y UNO, F.P
- BBVA EMPLEO TREINTA Y CINCO FP
- FONDO DE PENSIONES DEL PERSONAL DE HEINEKEN ESPAÑA, F.P.
- UNNIM C1,FP
- BBVA RENTA VARIABLE EUROPA FP
- UNNIM T2 FONDO DE PENSIONES
- UNNIM T7 FONDO DE PENSIONES
- BBVA CIENTO TRECE FONDO DE PENSIONES
- BBVA MULTIACTIVO CONSERVADOR FONDO DE PENSIONES
- BBVA OPORTUNIDAD ACCIONES IV, FI.
- BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
- BBVA RENDIMIENTO EUROPA VIII, FI
- BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA
- CIDESSA DOS, S.L.
- SATICEM IMMOBLES EN ARRENDAMENT S.L. (SOCIEDAD UNIPERSONAL)
- GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)
- PERSONAL DATA BANK, S.L.
- BBVA CIENTO UNO FONDO DE PENSIONES
- BBVA RENDIMIENTO MULTIPLE 21, FI
- GESCAT LLOGUERS S.L. (SOCIEDAD UNIPERSONAL)
- BBVA CAPITAL PRIVADO 2016, FCR
- BBVA CIENTO DIEZ FONDO DE PENSIONES
- ESTRATEGIA ACUMULACION, FI
- ESTRATEGIA INVERSION, FI
- BBVA CAPITAL PRIVADO FCR DE REGIMEN COMUN
- BBVA RENDIMIENTO EUROPA POSITIVO, FI
- CAIXA MANRESA IMMOBILIARIA SOCIAL S.L.
- BBVA CIENTO CINCO FONDO DE PENSIONES
- BINDEX USA INDICE (CUBIERTO) FI
- BBVA OP3N, S.L.
- BBVA CIENTO SEIS FONDO DE PENSIONES
- BBVA RENDIMIENTO MULTIPLE 21 II, FI
- BBVA CIENTO ONCE FONDO DE PENSIONES
- BBVA CIENTO TRES FONDO DE PENSIONES
- BBVA OPORTUNIDAD ACCIONES VI, FI
- BBVA CIENTO QUINCE, F.P.
- NOIDIRI S.L.
- BBVA CIENTO CATORCE, F.P.
- CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL)
- BBVA TRESCIENTOS, FONDO DE PENSIONES
- BBVA CIENTO OCHO FONDO DE PENSIONES
- BINDEX USA INDICE, FI
- PROPEL VENTURE PARTNERS GLOBAL, S.L.
- BBVA CIENTO SIETE FONDO DE PENSIONES
- UNNIM T13, FP
- BINDEX EUROPA INDICE, FI
- SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)
- BBVA BONOS INTERNACIONAL FLEXIBLE 0-3, FI
- BBVA NOVENTA Y NUEVE FONDO DE PENSIONES
- BBVA ESTRATEGIA 0-50, FI
- VERIDAS DIGITAL AUTHENTICATION SOLUTIONS SL
- BBVA FUSION CORTO PLAZO III, FI
- IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)
- BBVA MI OBJETIVO 2021, FI
- CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)
- BBVA CIENTO VEINTE, F.P
- BBVA MI INVERSION RF MIXTA, FI
- CX OPORTUNITAT BORSA , F.I.
- BBVA CIENTO DOCE FONDO DE PENSIONES
- BBVA OPORTUNIDAD ACCIONES V, FI
- BINDEX EURO INDICE, FI
- CX EVOLUCIÓ RENDES CREIXENT, FI
- CAIXA MANRESA ONCASA INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)
- BBVA RENDIMIENTO ESPAÑA II, FI
- CATALUNYACAIXA XXVIII, FONDO DE PENSIONES
- CATALUNYACAIXA XXX, FONDO DE PENSIONES
- CX EVOLUCIÓ EUROPA 2, FI
- CATALUNYACAIXA XXXII, FONDO DE PENSIONES
- BBVA RENDIMIENTO ESPAÑA, FI
- CATALUNYACAIXA CAPITAL, S.A.
- BBVA EMPLEO TREINTA Y TRES FONDO DE PENSIONES
- SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL)
- BBVA NOVENTA Y OCHO FONDO DE PENSIONES
- BBVA EMPLEO VEINTICINCO FONDO DE PENSIONES
- BBVA MI OBJETIVO 2031, FI
- BBVA RENDIMIENTO EUROPA POSITIVO II, FI
- BBVA CRECIENTE, FI
- GESCAT GESTIO DE SOL S.L. (SOCIEDAD UNIPERSONAL)
- EXPANSIO INTERCOMARCAL S.L.
- BBVA CIENTO CUATRO FONDO DE PENSIONES
- SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)
- CX EVOLUCIÓ BORSA 3, F.I.
- BBVA MI INVERSION MIXTA, FI
- CX EVOLUCIÓ EUROPA FI
- PORTICO-PROCAM S.L. (SOCIEDAD UNIPERSONAL)
- ACTIVOS MACORP S.L.
- BBVA CIENTO DIECISEIS, F.P
- BBVA CONSOLIDACION 85, FI
- BBVA RENDIMIENTO ESPAÑA POSITIVO, FI
- CATALUNYACAIXA XXIV, FONDO DE PENSIONES
- CATALUNYACAIXA XXXVI, FONDO DE PENSIONES
- BBVA BRASIL BANCO DE INVESTIMENTO S.A.
- MOMENTUM SOCIAL INVESTMENT HOLDING, S.L.
- GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)
- CX OPORTUNITAT BORSA 2 , F.I.
- PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)
- BBVA MI OBJETIVO 2026, FI
- CX EVOLUCIO BORSA 2 FI
- BBVA NOVENTA Y SIETE FONDO DE PENSIONES
- BBVA TRADE, S.A.
- HOLAMUNO AGENTE DE SEGUROS VINCULADO S.L.U.
- PNC Global Transfers, Inc.
- BBVA USA
- GarantiBank International N.V.
- BBVA LEASING MEXICO SA DE CV
- FONDO BBVA BANCOMER BIENESTAR SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- FONDO BBVA BANCOMER CRECIMIENTO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. DİNAMİK DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- GARANTİ PORTFÖY DÖRDÜNCÜ SERBEST (DÖVİZ) FON
- GARANTİ PORTFÖY BEŞİNCİ SERBEST FON
- ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
- BBVA SERVICIOS SA
- BBVA PLANIFICACION PATRIMONIAL, S.L.
- GARANTİ PORTFÖY GM SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ EMEKLİLİK VE HAYAT A.Ş. ÜÇÜNCÜ DEĞİŞKEN EMEKLİLİK YATIRIM FONU
- Türkiye Garanti Bankası AS Malta Branch
- GARANTİ PORTFÖY YEDİNCİ SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY ARK SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY SEKİZİNCİ SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY ALTINCI SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY DOKUZUNCU SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY BİRİNCİ PARA PİYASASI ÖZEL FON
- GARANTİ PORTFÖY INN SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY ONDÖRDÜNCÜ SERBEST (DÖVİZ) ÖZEL FON
- GARANTI PORTFÖY 2023 SERBEST(DÖVİZ-AVRO) FON
- GARANTI PORTFÖY 2023 SERBEST(DÖVİZ- ABD DOLARI) FON
- GARANTİ PORTFÖY GMS SERBEST ÖZEL FON
- GARANTİ PORTFÖY AYDOĞAN SERBEST(DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY 2021 SERBEST (DÖVİZ-ABD DOLARI) FON
- GARANTİ PORTFÖY ONİKİNCİ SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY ONBİRİNCİ SERBEST FON
- GARANTİ PORTFÖY 2022 SERBEST (DÖVİZ-ABD DOLARI) FON
- GARANTİ PORTFÖY NİSAN 2022 SERBEST (DÖVİZ-ABD DOLARI) FON
- GARANTİ PORTFÖY OCAK 2023 SERBEST(DÖVİZ-ABD DOLARI) FON
- GARANTİ PORTFÖY ÖPY SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY OL SERBEST (DÖVİZ) ÖZEL FON
- GARANTİ PORTFÖY YF HİSSE SENEDİ SERBEST ÖZEL FON (HİSSE SENEDİ YOĞUN FON)
- RALFI IFN SA
- GARANTI BANK SA
- GARANTİ PORTFÖY ONÜCÜNCÜ SERBEST (DÖVİZ) ÖZEL FON
- MOTORACTIVE IFN SA
- BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.
- Garanti Holding B.V.
- G Netherlands B.V.
- GARANTİ PORTFÖY GÜMÜŞ FON SEPETİ FONU
- GARANTİ PORTFÖY TEMİZ ENERJİ DEĞİŞKEN FON
- GARANTİ PORTFÖY SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)
- GARANTI PORTFÖY YABANCI TEKNOLOJİ BYF FON SEPETİ FONU
- GARANTİ PORTFÖY TREND SERBEST FON
- BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.
- GARANTİ PORTFÖY MİA SERBEST ÖZEL FON
- GARANTİ PORTFÖY ESG SÜRDÜRÜLEBİLİRLİK FON SEPETİ FONU
- PROPEL VENTURE PARTNERS BRAZIL, SL
- GARANTİ PORTFÖY ÖPY İKİNCİ SERBEST ÖZEL FON
- GARANTİ PORTFÖY KISA VADELİ SERBEST FON
- GARANTİ PORTFÖY BİRİNCİ FON SEPETİ FONU
- GARANTİ PORTFÖY İKİNCİ FON SEPETİ FONU
- GARANTİ PORTFÖY SERBEST (DÖVİZ-AVRO) FON
- GARANTİ PORTFÖY BİRİNCİ BORÇLANMA ARAÇLARI ÖZEL FON
- GARANTİ PORTFÖY ÖPY PARA PİYASASI ÖZEL FON
- GARANTİ PORTFÖY BİRİNCİ PARA PİYASASI FONU
- GARANTİ PORTFÖY BİRİNCİ KATILIM FONU
- GARANTİ PORTFÖY İKİNCİ PARA PİYASASI FONU
- GARANTİ PORTFÖY BORÇLANMA ARAÇLARI FONU
- GARANTİ PORTFÖY BİST30 ENDEKSİ HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)
- GARANTİ PORTFÖY KISA VADELİ BORÇLANMA ARAÇLARI FONU
Relationship Details
Business Entity Relationship
ActiveBbva Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-15 19:00:00
Registration Last Update Date
2017-09-20 12:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-19 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Nominees Limited is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-25 20:00:00
Registration Last Update Date
2019-02-26 01:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-06-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Global Markets B.v. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-01 16:30:50
Registration Last Update Date
2020-09-18 01:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 05:11:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-10-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Bilbao Vizcaya Argentaria Uruguay Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 13:27:00
Registration Last Update Date
2020-11-16 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 13:27:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBanco Provincial S.a Banco Universal is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 13:40:40
Registration Last Update Date
2020-12-15 13:33:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:33:44
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-11-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Consolidar Seguros S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-14 11:33:11
Registration Last Update Date
2018-09-14 11:33:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-14 11:33:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-30 20:00:00
Relationship Period 2 End Date
2019-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveScotia Azul Corredores De Bolsa Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 12:12:59
Registration Last Update Date
2018-10-23 10:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-23 10:00:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1988-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Valores Colombia S.a. Comisionista De Bolsa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 13:01:48
Registration Last Update Date
2018-10-04 08:15:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-04 08:15:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-04-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAnidaport - Investimentos ImobiliÁrios, Unipessoal Lda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 09:26:34
Registration Last Update Date
2021-03-25 12:09:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 12:09:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveFondo Bbva Bancomer Estrategia Selecta 3, Sociedad Anonima De Capital Variable, Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BFY6YF6C06 [FONDO BBVA BANCOMER ESTRATEGIA SELECTA 3, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 12:56:21
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:10:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva MÉxico Deuda 11, S.a. De C.v. Fondo De InversiÓn En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2IH5W294 [FONDO BBVA MÉXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 13:29:56
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:20:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva MÉxico Rv7, S.a. De C.v. Fondo De InversiÓn De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 13:39:04
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:21:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBbva MÉxico Rv8, S.a. De C.v.fondo De InversiÓn De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:25:19
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:22:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda Lp2, Sociedad Anonima De Capital Variable, Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KGVGE93 [FONDO BBVA BANCOMER DEUDA LP2, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:25:41
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:23:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda, Sociedad Anonima De Capital Variable, Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KH6YG54 [FONDO BBVA BANCOMER DEUDA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:25:56
Registration Last Update Date
2019-01-22 12:40:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 12:24:55
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda Largo Plazo Sociedad Anonima De Capital Variable Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KHJMM64 [FONDO BBVA BANCOMER DEUDA LARGO PLAZO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:26:13
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:25:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda 7, Sociedad Anonima De Capital Variable, Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KHZ2682 [FONDO BBVA BANCOMER DEUDA 7, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:26:33
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:26:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Prevision Estrategica Sa De Cv Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KINU434 [FONDO BBVA BANCOMER PREVISION ESTRATEGICA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:27:05
Registration Last Update Date
2019-01-15 12:40:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 12:27:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda 14, S.a De C.v Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KIZS869 [FONDO BBVA BANCOMER DEUDA 14, S.A DE C.V FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:27:20
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:28:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva MÉxico Deuda 15, S.a De C.v Fondo De InversiÓn En Instrumento De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG2KJCMH09 [FONDO BBVA MÉXICO DEUDA 15, S.A DE C.V FONDO DE INVERSIÓN EN INSTRUMENTO DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:27:37
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:32:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva MÉxico Rv12, S.a. De C.v. Fondo De InversiÓn De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:27:52
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:31:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva MÉxico Rv11, S.a. De C.v. Fondo De InversiÓn De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 14:28:06
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:29:51
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda Plazo Sa De Cv Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG6M645178 [FONDO BBVA BANCOMER DEUDA PLAZO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 11:24:23
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-01 12:33:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBbva Bancomer Gestion Sa De Cv Sociedad Operadora De Fondos De Inversion Grupo Financiero Bbva Bancomer is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BG7ASKSB18 [BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-21 13:06:45
Registration Last Update Date
2018-03-21 14:25:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 14:25:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv24, S.a De C.v. Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 14:35:29
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 15:58:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda 16 Sociedad Anonima De Capital Variable Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9GP3W89 [FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:25:04
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:31:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda 17 Sociedad Anonima De Capital Variable Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9H2YM20 [FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:25:22
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:29:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Mexico Rv20, S.a. De C.v., Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:25:37
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:27:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv18 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9I3UA86 [FONDO BBVA BANCOMER RV18 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:26:10
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:24:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv19 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9IFYI16 [FONDO BBVA BANCOMER RV19 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:26:26
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:23:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv23 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9JEK568 [FONDO BBVA BANCOMER RV23 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:27:11
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:09:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv21 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9JQ3Y56 [FONDO BBVA BANCOMER RV21 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:27:26
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:20:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv22 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9K1Z134 [FONDO BBVA BANCOMER RV22 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:27:41
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:18:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv14 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9KDL067 [FONDO BBVA BANCOMER RV14 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:27:56
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:02:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv16 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9KQBS25 [FONDO BBVA BANCOMER RV16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:28:13
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 11:31:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv13 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BKY9L2DD29 [FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:28:28
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:15:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Mexico Rv15, S.a. De C.v. Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 13:28:55
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:13:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBbva Bancomer Gestion Sa De Cv Sociedad Operadora De Fondos De Inversion Grupo Financiero Bbva Bancomer is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BLWL1EXG90 [BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-23 14:53:17
Registration Last Update Date
2021-05-10 16:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 20:00:17
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rentabilidad Sa De Cv Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BOKBE16B17 [FONDO BBVA BANCOMER RENTABILIDAD SA DE CV FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 13:49:02
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 13:20:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Rv9 Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BOKBEKLJ85 [FONDO BBVA BANCOMER RV9 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 13:49:27
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 13:17:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Deuda 6 Sociedad Anonima De Capital Variable Fondo De Inversion En Instrumentos De Deuda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BOKBEXYV66 [FONDO BBVA BANCOMER DEUDA 6 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 13:49:45
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 13:11:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Deuda Lp 1 Sociedad Anonima De Capital Variable Fondo De Inversion En Instrumentos De Deuda. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BOKBFDSB57 [FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-29 13:50:05
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 13:04:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSeguros Bbva Bancomer Sa De Cv Grupo Financiero Bbva Bancomer is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 13:12:12
Registration Last Update Date
2021-05-12 01:07:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 15:00:14
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-01 01:00:00
Relationship Period 1 End Date
2018-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-07-30 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Automercantil - ComÉrcio E Aluguer De VeÍculos AutomÓveis Lda is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 07:26:56
Registration Last Update Date
2020-02-20 04:46:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-19 07:26:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAzlo Business, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-30 21:11:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCompass Texas Mortgage Financing, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:30:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCompass Mortgage Financing, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:28:00
Registration Last Update Date
2021-01-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePnc Global Transfers Fx, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:55:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTexas Loan Services, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:27:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:01
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Investimento Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 10:21:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveTurkiye Garantİ Bankasi Anonim Sirketi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:22
Registration Last Update Date
2020-10-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-05 09:56:07
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-05 09:56:07
Relationship Period 2 End Date
2021-10-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Open Platform, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-12 22:05:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveBbvaseguros Sociedad Anonima De Seguros Y Reaseguros is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 12:54:04
Registration Last Update Date
2021-06-28 09:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 06:05:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2021/6740, De Fecha 14/05/2021, Ejercicio 2020.
Relationship Period 1 Start Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 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
2021-05-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePnc Managed Account Solutions, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:32:00
Registration Last Update Date
2021-01-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGrupo Bbva (portugal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 17:03:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCompass Insurance Trust is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:25:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveGuaranty Business Credit Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:55:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Multiactivo Moderado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-09 21:44:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Financial Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:32:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveM3 Investimento Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-09 20:00:00
Relationship Period 1 End Date
2019-05-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePropel Venture Partners Us Fund I, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-11 15:51:00
Registration Last Update Date
2021-01-25 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveDenizen Financial, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-07 21:14:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePhoenix Loan Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:22:00
Registration Last Update Date
2021-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:26
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveRwhc, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:28:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveBanco Bilbao Vizcaya Argentaria Colombia S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 07:34:00
Registration Last Update Date
2021-01-18 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 12:20:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Capital Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:11:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Acumulação Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:07:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSage Og I, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:31:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveUpturn Financial, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 17:09:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHuman Resources Provider, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:21:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:31:49
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveCompass Gp, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:29:00
Registration Last Update Date
2021-01-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveM3 Acumulacao Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-05-04 20:00:00
Relationship Period 1 End Date
2020-05-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCompass Limited Partner, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:21:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveBbva Insurance Agency, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:29:00
Registration Last Update Date
2021-03-19 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCompass Southwest, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:54:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active4d Internet Solutions, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-11 16:04:00
Registration Last Update Date
2019-01-18 19:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHuman Resources Support, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:31:00
Registration Last Update Date
2021-03-01 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:31:50
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveP. I. Holdings No. 3, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:55:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Bbva Peru is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 21:48:00
Registration Last Update Date
2020-10-27 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 14:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveM3 Capital Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-09 20:00:00
Relationship Period 1 End Date
2019-05-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Mortgage Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:24:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:40
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveCasa De Bolsa Bbva Mexico Sa De Cv Grupo Financiero Bbva Mexico is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:57:00
Registration Last Update Date
2021-03-08 13:20:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 09:44:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTmf Holding Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:55:00
Registration Last Update Date
2021-01-29 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveBbva Dallas Creation Center, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-07-27 21:44:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBbva Processing Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:22:00
Registration Last Update Date
2021-02-16 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Ireland Public Limited Company is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-19 07:21:00
Registration Last Update Date
2019-11-04 15:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 10:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTucson Loan Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:34:00
Registration Last Update Date
2021-03-02 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:51
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCompass Capital Markets, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:52:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveP.i. Holdings Gpp, Llc is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-20 21:49:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSage Og 2, Llc is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-20 21:36:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Poupança Reforma Cvi Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:15:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSimple Finance Technology Corp is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:26:00
Registration Last Update Date
2021-02-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBancomer Financial Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:27:00
Registration Last Update Date
2019-01-18 19:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Usa Bancshares, Inc. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:53:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
Banco Bilbao Vizcaya Argentaria (portugal) S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-09-16 05:45:00
Registration Last Update Date
2018-03-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Securities Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:20:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva - Fundos-sociedade Gestora De Fundos De PensÕes S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-10 21:59:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCompass Loan Holdings Trs, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:29:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGuaranty Plus Properties Llc-2 is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:25:00
Registration Last Update Date
2019-02-28 09:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-02 19:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCovault, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 21:54:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 18:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Bbva Pme's is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:01:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveArizona Financial Products, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:33:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActivePnc Payment Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-14 22:02:00
Registration Last Update Date
2021-01-26 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Bbva Sustentável Moderado Isr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:18:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Bbva Multiativo Conservador is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-22 21:47:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Mexico Sa Institucion De Banca Multiple Grupo Financiero Bbva Mexico is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-14 21:46:00
Registration Last Update Date
2021-01-20 19:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 01:32:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGuaranty Plus Holding Company is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:31:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveLiquidity Advisors, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:54:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGuaranty Plus Properties Inc. - I is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:24:00
Registration Last Update Date
2019-02-28 09:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-02 19:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:31:49
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Bolsa Sociedad Agente De Bolsa S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-02 16:21:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-21 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Re Se is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 19:00:00
Registration Last Update Date
2019-04-09 06:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. Hİsse Senedİ Grup Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:24:29
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:24:29
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:24:29
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Faktorİng Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 13:04:09
Registration Last Update Date
2020-10-21 09:25:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-11-16 05:12:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-16 05:12:47
Relationship Period 2 End Date
2021-11-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy İkİncİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-31 11:39:18
Registration Last Update Date
2019-01-15 10:25:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-31 09:39:18
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 09:39:18
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti Ödeme Sistemleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 10:51:13
Registration Last Update Date
2019-04-29 03:45:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-04-26 08:51:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-04-26 08:51:13
Relationship Period 2 End Date
2020-04-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Ing Bank Özel Bankacilik Ve Platİnum DeĞİŞken Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 12:09:41
Registration Last Update Date
2019-01-15 10:24:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-05 10:09:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-05 10:09:41
Relationship Period 2 End Date
2020-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti Filo Yönetim Hizmetleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 11:15:55
Registration Last Update Date
2021-05-18 08:53:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-21 03:19:22
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-21 03:19:22
Relationship Period 2 End Date
2019-05-08 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 11:52:18
Registration Last Update Date
2021-05-26 08:37:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-04 09:19:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-04 09:19:44
Relationship Period 2 End Date
2020-01-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy YÖnetİmİ A.Ş. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 09:55:51
Registration Last Update Date
2020-11-05 09:40:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-25 03:26:58
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-25 03:26:58
Relationship Period 2 End Date
2021-11-07 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-12 09:33:48
Registration Last Update Date
2020-09-25 11:23:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-08 07:36:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-08 07:36:21
Relationship Period 2 End Date
2021-09-24 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Öpy Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:53:11
Registration Last Update Date
2019-01-16 07:53:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:53:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:53:11
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. Hİsse Senedİ Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:12:52
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:12:52
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:12:52
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:50:22
Registration Last Update Date
2019-01-16 07:50:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:50:22
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:50:22
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 11:21:28
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 09:21:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 09:21:28
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Eurobond BorÇlanma AraÇlari (dÖvİz) Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 11:56:33
Registration Last Update Date
2019-01-15 10:22:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-05 09:56:33
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-05 09:56:33
Relationship Period 2 End Date
2020-01-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. DiŞ BorÇlanma AraÇlari Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
789000LI2JLOQQY1S188 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. DIŞ BORÇLANMA ARAÇLARI EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:26:53
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:26:53
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:26:53
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. SÜrdÜrÜlebİlİrlİk Hİsse Senedİ Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
789000NFAA9RQ3VC7G96 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:35:02
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:35:02
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:35:02
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. DiŞ BorÇlanma AraÇlari Grup Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
789000PB6N2I1L0PCI15 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. DIŞ BORÇLANMA ARAÇLARI GRUP EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:28:57
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:28:57
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:28:57
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Agresİf DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:26:49
Registration Last Update Date
2019-01-16 07:26:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:26:49
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:26:49
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. Mutlak Getİrİ Hedeflİ DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
789000TOBK5QN2RD8Z31 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 05:00:31
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 03:00:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 03:00:31
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy ÜÇÜncÜ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 11:55:51
Registration Last Update Date
2019-01-15 10:23:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-05 09:55:51
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-05 09:55:51
Relationship Period 2 End Date
2020-01-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:41:05
Registration Last Update Date
2019-01-16 07:41:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:41:05
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:41:05
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Yatirim OrtakliĞi Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 11:40:04
Registration Last Update Date
2020-10-20 10:05:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-20 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-20 05:11:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-20 05:11:35
Relationship Period 2 End Date
2021-10-19 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-04 13:19:35
Registration Last Update Date
2019-01-15 07:25:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-04 11:19:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-04 11:19:35
Relationship Period 2 End Date
2020-01-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Altin Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:34:17
Registration Last Update Date
2019-01-16 07:34:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:34:17
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:34:17
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. Dİnamİk DeĞİŞken Grup Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 10:31:37
Registration Last Update Date
2021-01-11 17:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-17 08:31:37
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 08:31:37
Relationship Period 2 End Date
2021-01-16 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy İkİncİ Serbest ( DÖvİz ) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 10:02:30
Registration Last Update Date
2019-01-16 08:02:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 08:02:30
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 08:02:30
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-05 11:53:21
Registration Last Update Date
2019-01-15 10:21:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-05 09:53:21
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-05 09:53:21
Relationship Period 2 End Date
2020-01-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Mutlak Getİrİ Hedeflİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 09:29:27
Registration Last Update Date
2019-01-16 07:29:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-16 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-16 07:29:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-16 07:29:27
Relationship Period 2 End Date
2020-01-15 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveMadiva Soluciones, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-03 12:15:16
Registration Last Update Date
2020-08-10 06:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 12:15:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-08-08 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx Evolucio Borsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEstrategia Capital, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex EspaÑa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fusion Corto Plazo V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePrevifon Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Tarragona, Fons De Pensions 22, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-10-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Catalunya Xvi Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxxv, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Catalunya Xxii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Tarragona, Fons De Pensions 23, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-10-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Manresa Vii, Fons De Pensions is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Catalunya Viii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 09:34:18
Registration Last Update Date
2018-05-16 12:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 06:22:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito: Legajo 3/2017/1717 De Fecha 06/04/2017, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-06 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
Business Entity Relationship
ActiveCaixa Catalunya Vi, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 09:34:18
Registration Last Update Date
2018-05-16 12:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 06:22:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito: Legajo 3/2017/1717 De Fecha 06/04/2017, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-06 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
Business Entity Relationship
ActiveCaixa Catalunya Xix, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-10 09:10:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxxiv, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 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
2017-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Índex Borsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Emergentes Mf, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Desarrollo Sostenible Isr, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa China, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Asia Mf, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ahorro Garantia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ahorro Empresas, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rentabilidad Ahorro Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAccion Ibex 35 Etf Fi Cotizado Armonizado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAccion Eurostoxx 50 Etf, Fi Cotizado Armonizado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Valor Relativo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xiv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fusion Corto Plazo Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Viii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Ix, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Retorno Absoluto, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Internacional Flexible Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Internacional Flexible, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Euskofondo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos EspaÑa Largo Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Duracion Flexible, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Duracion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Dolar Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plus, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Gobiernos, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Corporativos Largo Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Corporativos Duracion Cubierta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Core Bp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Cp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos 2024, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos 2021, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos 2018, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Usa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Usa (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Tecnologia Y Telecomunicaciones Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Plus, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Plan Dividendo Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Latam, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Japon, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Indice Usa (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Indice Japon (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Indice Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Megatendencia Demografia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Plan Rentas 2018,fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:40:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Plan Rentas 2017, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:42:38
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Plan Rentas 2017 B, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Futuro Sostenible Isr, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ahorro Patrimonio, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rentabilidad Europa Garantizado Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Oportunidad Europa Garantizado, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mejores Ideas (cubierto 70), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Gestion Proteccion 2020 Bp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Gestion Moderada, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Gestion Decidida, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Gestion Conservadora, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fon-plazo 2018, Fi. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fon-plazo 2017 B, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fusion Corto Plazo Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fondtesoro Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMultiplan 2000 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveAjuntament De Barcelona Fons De Pensions is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveQuality Global, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveQuality Seleccion Emergentes, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveQuality Mejores Ideas, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Megatendencia Planeta Tierra, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveQuality Inversion Moderada, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveQuality Inversion Decidida, F.i. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveQuality Inversion Conservadora, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMultiactivo Mixto Renta Fija, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMetropolis Renta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLeaseten Renta Fija Corto, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHercules Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo Liquidez, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo De Permanencia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 07:40:53
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 07:40:53
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-12-31 18:00:00
Relationship Period 2 End Date
2001-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2002-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 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
2018-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Cuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 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
2017-12-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Tres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Uno Fondo De Pensione is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Colectivos Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Colectivos Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Canal De Isabel Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBat Fondo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veintisiete, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veintiseis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veinticuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veintitres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veintidos, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veinte Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo De Pensiones De La Agencia De Medio Ambiente Y Agua De Andalucia is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Dieciocho, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Diecisiete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Quince, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Diez Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondbex Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEnagas Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmpleados Y Empleadas De San Miguel Fabricas De Cervezas Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmpleados Y Empleadas De Mahou Fabrica De Cervezas Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmpleados De Aena, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDiputacion Provincial De Sevilla Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeposito De Mendillorri Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDelta Pensiones, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo De Pensiones De La Confederacion Sindical De Comisiones Obreras is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBridgestone Hispania Pension Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Pensiones Iv Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveRadiotelevision EspaÑola Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-05-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePuertos Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-13 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveNuclear Asco-vandellos Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEdp EspaÑa Pension Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 05:11:28
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-12 04:56:42
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGrupo Unilever, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-01-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGrupo Ercros Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFrudefondo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondpostal Pensiones Vi Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveVicrila Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveRepsol Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo De Pensiones De La Administracion General Del Estado Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-12-31 18:00:00
Relationship Period 2 End Date
2014-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-11-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Pensiones Iii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fondo De Empleo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-02 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Treinta Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx Evolucio Rendes 5 Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Sostenible Isr Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Dinero Cp Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Rendes Maig 2020, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Credito Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Multiactivo Moderado Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Cuatro, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cincuenta Y Nueve F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cincuenta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cincuenta Y Seis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cincuenta Y Cinco F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mi Inversion Bolsa Acumulacion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Nueve, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Ocho, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Cuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-06-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Multiactivo Decidido Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Uno, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Siete, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Seis, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Sesenta Y Cinco, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAma Pensiones, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cincuenta Y Dos Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePetronor Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLincefund Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmpleados De Iberdrola, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 05:11:28
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-16 05:11:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Telecomunicaciones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Renta Variable Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2003-12-31 18:00:00
Relationship Period 2 End Date
2004-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Renta Fija Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-31 18:00:00
Relationship Period 2 End Date
2006-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Revalorizacion Europa Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Progreso Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mercado Monetario Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Seis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Setenta Y Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Individual Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cuarenta Y Ocho, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cuarenta Y Cinco, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cuarenta Y Tres, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cuarenta Y Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Treinta Y Nueve F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Treinta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Treinta Y Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Treinta Y Cuatro, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Veintiocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Diecisiete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Cien Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Tres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-05-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Adhesion Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva 50 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-08-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva 40 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva 30 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-31 18:00:00
Relationship Period 2 End Date
2006-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2007-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Futuro, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Diez Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbv Cinco, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-11-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAtlas Copco Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 09:29:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-10-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Pensiones V Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-01-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Treinta Y Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 10:41:27
Registration Last Update Date
2018-01-10 10:41:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-10 10:41:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-10 10:41:27
Relationship Period 1 Period Type
Relationship Period
Business Entity Relationship
ActiveGestion De Prevision Y Pensiones Entidad Gestora De Fondos De Pensiones Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-12-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Asset Management Sa Sgiic is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-12-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa V, Fi. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Plazo Viii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Rentas Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xvi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDenizen Global Financial, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 08:15:49
Registration Last Update Date
2019-05-16 08:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 08:15:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva International Preferred Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 06:01:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2019/1980, De Fecha 11/04/2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-04-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Senior Finance Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveBbva Subordinated Capital Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveGran Jorge Juan Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-30 06:16:26
Registration Last Update Date
2021-02-10 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 07:37:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-17 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
2020-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim C5 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim T 12 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmpleados De Viesgo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondoandalsur Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:53:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2018-01-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Fusion Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva MediaciÓn Operador De Banca-seguros Vinculado, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2021-06-09 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-11 04:43:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Broker, S.a., Correduria De Seguros Y Reaseguros is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-12 08:02:04
Registration Last Update Date
2021-06-09 11:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-12 08:02:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-08-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCorporaciÓn General Financiera, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 07:16:02
Registration Last Update Date
2020-07-14 08:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 02:51:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbv AmÉrica S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveContents Area, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSeaf Sociedad De Estudios Y Analisis Financieros Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-08-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCompaÑÍa Chilena De Inversiones S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCompaÑÍa De Cartera E Inversiones S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 13:16:09
Registration Last Update Date
2020-12-15 08:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-08-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCidessa Uno Sociedad Limitada is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:43
Registration Last Update Date
2020-11-19 10:15:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCiervana Sociedad Limitada is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:42
Registration Last Update Date
2020-11-19 10:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInverahorro Sociedad Limitada is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:43
Registration Last Update Date
2020-11-19 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-08-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInversiones De Innovacion En Servicios Financieros, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePromocion Empresarial Xx, S. A. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 13:16:06
Registration Last Update Date
2018-11-16 13:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSport Club 18, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveArrels Ct Finsol S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 06:00:29
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrels Ct Lloguer S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:49:56
Registration Last Update Date
2020-10-22 08:15:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:15:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrels Ct Patrimoni I Projectes S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveCatalonia Promodis 4 S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:16:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrahona Immo S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2020-10-22 08:15:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrahona Nexus S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2020-10-22 08:15:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 06:00:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrahona Rent S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2018-11-12 08:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 06:00:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActivePromou Ct Open Segre S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePromou Ct Valles S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:46:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveEspais Sabadell Promocions Immobiliaries S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2018-11-13 08:15:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 07:16:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActivePromou Global S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:41
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveL'eix Immobles S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2018-11-13 08:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 05:46:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveParcsud Planner S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:24
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrels Ct Promou S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 09:49:48
Registration Last Update Date
2020-10-22 08:15:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:16:09
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2019-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInverpro Desenvolupament S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:16:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveProv-infi-arrahona S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveUnnim Sociedad Para La Gestion De Activos Inmobiliarios S.a. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
95980020140005876728 [UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2020-10-22 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActivePromou Ct Gebira S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActivePromou Ct Eix Macia S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:46:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActivePromou Ct 3 A G Delta S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 09:42:22
Registration Last Update Date
2020-10-22 08:15:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveArrahona Ambit S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:49:56
Registration Last Update Date
2020-10-22 08:15:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:44:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActivePromotora Del Valles S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:49:56
Registration Last Update Date
2020-10-22 08:15:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:58
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveEuropea De TitulizaciÓn, Sociedad Anonima, Sociedad Gestora De Fondos De Titulizacion is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
95980020140005903209 [EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 12:15:26
Registration Last Update Date
2021-04-29 08:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 06:44:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-17 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
2020-07-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOpplus Operaciones Y Servicios Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 05:58:33
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 04:29:50
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Málaga, Depósito Nº 4175, De Fecha 30 De Abril De 2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-05-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Ochenta Y Cuatro, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Cinco, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDivarian Desarrollos Inmobiliarios Sl is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2018-06-19 08:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAnida Operaciones Singulares Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2021-05-20 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 08:15:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEl Encinar Metropolitano Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:15
Registration Last Update Date
2018-06-19 08:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDivarian Propiedad Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 07:16:05
Registration Last Update Date
2018-06-20 07:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-20 07:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xvii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Rentas Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ai Factory, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 13:16:15
Registration Last Update Date
2021-06-23 09:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-23 09:16:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-30 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHabitatges Juvipro S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2018-11-13 08:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 07:16:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveCaixa Terrassa Societat De Participacions Preferents Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveCaixasabadell Preferents Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 13:07:35
Registration Last Update Date
2020-12-15 14:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 13:07:35
Registration Managing L O U
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
ActiveAnida Grupo Inmobiliario Sl is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-01 06:15:56
Registration Last Update Date
2021-05-20 11:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 08:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-30 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
2020-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEl Milanillo Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:14
Registration Last Update Date
2019-06-01 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:15:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-01-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHabitatges Finver S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2018-11-13 08:15:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-13 08:17:25
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarraf Mediterrania S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 09:10:08
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-10 09:10:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2019/1980, De Fecha 11/04/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-02-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mi Inversion Bolsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Seis, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:52:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Rendes Novembre 2018, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1969-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx Evolucio 6 Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCamarate Golf Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-10-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePecri Inversion, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:44
Registration Last Update Date
2020-11-19 10:15:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Oportunidad Acciones Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bonos Patrimonio Xviii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ochenta Y Nueve, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Dos, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Bolsa Global Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Cuatro, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Cinco, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Seis, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Uno, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Treinta Y Cinco Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-01-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo De Pensiones Del Personal De Heineken EspaÑa, F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 11:17:03
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-13 11:17:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-12-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim C1,fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Renta Variable Europa Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-09 02:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim T2 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim T7 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Trece Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Multiactivo Conservador Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-06-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Oportunidad Acciones Iv, Fi. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva, InstituiÇÃo Financeira De CrÉdito S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-08 09:02:49
Registration Last Update Date
2021-03-02 05:58:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 09:02:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Viii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBilbao Vizcaya Holding Sociedad Anonima is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-20 12:15:21
Registration Last Update Date
2020-11-19 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 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
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCidessa Dos, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Immobles En Arrendament S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-07 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
ActiveGescat Llevant S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-18 07:16:48
Registration Last Update Date
2021-01-28 11:16:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-07 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
ActivePersonal Data Bank, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 12:15:25
Registration Last Update Date
2019-06-26 12:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 12:15:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Multiple 21, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGescat Lloguers S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-07 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
ActiveBbva Capital Privado 2016, Fcr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Diez Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEstrategia Acumulacion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEstrategia Inversion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Capital Privado Fcr De Regimen Comun is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Positivo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Manresa Immobiliaria Social S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Ciento Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Usa Indice (cubierto) Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Op3n, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 07:16:03
Registration Last Update Date
2020-07-14 08:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 02:51:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Seis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Multiple 21 Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1969-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Once Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Tres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Oportunidad Acciones Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Quince, F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveNoidiri S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Ciento Catorce, F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-13 03:40:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Immobiliaria S.a. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-15 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
ActiveBbva Trescientos, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Usa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 03:25:20
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePropel Venture Partners Global, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 13:16:09
Registration Last Update Date
2020-12-15 08:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 06:38:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-08-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim T13, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-10-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Europa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Immobiliaria S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-15 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
ActiveBbva Bonos Internacional Flexible 0-3, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Estrategia 0-50, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveVeridas Digital Authentication Solutions Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 08:54:45
Registration Last Update Date
2017-10-17 08:54:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 08:54:45
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-17 08:54:45
Relationship Period 1 Period Type
Relationship Period
Business Entity Relationship
ActiveBbva Fusion Corto Plazo Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveIridion Solucions Immobiliaries S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveBbva Mi Objetivo 2021, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCetactius S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-15 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
ActiveBbva Ciento Veinte, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mi Inversion Rf Mixta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-05 07:28:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx Oportunitat Borsa , F.i. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ciento Doce Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Oportunidad Acciones V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Euro Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Rendes Creixent, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Manresa Oncasa Inmobiliaria S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-26 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
ActiveAlcala 120 Promociones Y Gestion Inmobiliaria S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-18 07:16:47
Registration Last Update Date
2021-01-28 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveBbva Rendimiento EspaÑa Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxviii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxx, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-10-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Europa 2, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxxii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento EspaÑa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Capital, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 11:15:23
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-28 06:30:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Treinta Y Tres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Gestio S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveBbva Noventa Y Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Empleo Veinticinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-10-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mi Objetivo 2031, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento Europa Positivo Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Creciente, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGescat Gestio De Sol S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 06:01:56
Registration Last Update Date
2021-01-15 08:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 06:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveExpansio Intercomarcal S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Ciento Cuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Holding S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveCx EvoluciÓ Borsa 3, F.i. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Mi Inversion Mixta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx EvoluciÓ Europa Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePortico-procam S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-18 07:16:48
Registration Last Update Date
2021-01-28 11:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveActivos Macorp S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveBbva Ciento Dieciseis, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Consolidacion 85, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Rendimiento EspaÑa Positivo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxiv, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-05 02:33:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCatalunyacaixa Xxxvi, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 13:38:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-07-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Brasil Banco De Investimento S.a. is international branch of Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-17 05:44:19
Registration Last Update Date
2019-06-21 07:49:29
Registration Registration Status
Pending Archival
Registration Next Renewal Date
2019-05-17 05:44:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Business Entity Relationship
ActiveMomentum Social Investment Holding, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-11 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGescat Vivendes En Comercialitzacio S.l. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveCx Oportunitat Borsa 2 , F.i. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePronorte Uno Procam S.a. (sociedad Unipersonal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-18 07:16:49
Registration Last Update Date
2021-01-28 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-08 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
ActiveBbva Mi Objetivo 2026, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCx Evolucio Borsa 2 Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 13:01:01
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-15 13:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Noventa Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 13:38:32
Registration Last Update Date
2018-04-06 02:24:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-12 05:19:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 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
2017-09-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Trade, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 08:15:36
Registration Last Update Date
2020-12-15 08:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 06:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 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
2020-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHolamuno Agente De Seguros Vinculado S.l.u. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePnc Global Transfers, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveBbva Usa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-01-26 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:05
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGarantibank International N.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 07:28:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-15 19:00:00
Registration Last Update Date
2017-09-20 12:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-19 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Nominees Limited is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-25 20:00:00
Registration Last Update Date
2019-02-26 01:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-06-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Global Markets B.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-01 16:30:49
Registration Last Update Date
2020-09-18 01:04:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 05:11:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-10-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Bilbao Vizcaya Argentaria Uruguay Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 13:27:00
Registration Last Update Date
2020-11-16 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 13:27:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBanco Provincial S.a Banco Universal is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 13:40:40
Registration Last Update Date
2020-12-15 13:33:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:33:44
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-11-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Consolidar Seguros S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-14 11:33:11
Registration Last Update Date
2018-09-14 11:33:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-14 11:33:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-30 20:00:00
Relationship Period 2 End Date
2019-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva Automercantil - ComÉrcio E Aluguer De VeÍculos AutomÓveis Lda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 07:26:56
Registration Last Update Date
2020-02-20 04:46:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-19 07:26:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Investimento Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 10:21:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-09-10 20:00:00
Relationship Period 1 End Date
2019-09-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveTurkiye Garantİ Bankasi Anonim Sirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-24 11:31:22
Registration Last Update Date
2020-10-05 04:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-05 09:56:07
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-05 09:56:07
Relationship Period 2 End Date
2021-10-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbvaseguros Sociedad Anonima De Seguros Y Reaseguros is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 12:54:04
Registration Last Update Date
2021-06-28 09:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 06:05:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2021/6740, De Fecha 14/05/2021, Ejercicio 2020.
Relationship Period 1 Start Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 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
2021-05-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGrupo Bbva (portugal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 17:03:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Multiactivo Moderado is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-09 21:44:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-07-05 20:00:00
Relationship Period 1 End Date
2020-07-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveM3 Investimento Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-09 20:00:00
Relationship Period 1 End Date
2019-05-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Bilbao Vizcaya Argentaria Colombia S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 07:34:00
Registration Last Update Date
2021-01-18 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 12:20:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Capital Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:11:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Poupança Reforma Bbva Estratégia Acumulação Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:07:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveM3 Acumulacao Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-05-04 20:00:00
Relationship Period 1 End Date
2020-05-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Bbva Peru is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 21:48:00
Registration Last Update Date
2020-10-27 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 14:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveM3 Capital Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-15 10:33:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-09 20:00:00
Relationship Period 1 End Date
2019-05-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Ireland Public Limited Company is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-19 07:21:00
Registration Last Update Date
2019-11-04 15:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 10:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Poupança Reforma Cvi Ppr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:15:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Usa Bancshares, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:53:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
Banco Bilbao Vizcaya Argentaria (portugal) S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-09-16 05:45:00
Registration Last Update Date
2018-03-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBbva - Fundos-sociedade Gestora De Fundos De PensÕes S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-10 21:59:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAberto Bbva Pme's is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:01:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Bbva Sustentável Moderado Isr is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-19 22:18:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAberto Bbva Multiativo Conservador is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-22 21:47:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveEstrategia Capital, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex EspaÑa Indice, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Catalunya Viii, Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 09:34:18
Registration Last Update Date
2018-05-16 12:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 06:22:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito: Legajo 3/2017/1717 De Fecha 06/04/2017, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-06 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
Business Entity Relationship
ActiveCaixa Catalunya Vi, Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 09:34:18
Registration Last Update Date
2018-05-16 12:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 06:22:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito: Legajo 3/2017/1717 De Fecha 06/04/2017, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-06 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
Business Entity Relationship
ActiveMultiplan 2000 Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveAjuntament De Barcelona Fons De Pensions is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Empleo Treinta Y Dos Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 10:41:27
Registration Last Update Date
2018-01-10 10:41:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-10 10:41:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-10 10:41:27
Relationship Period 1 Period Type
Relationship Period
Business Entity Relationship
ActiveGestion De Prevision Y Pensiones Entidad Gestora De Fondos De Pensiones Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-12-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Asset Management Sa Sgiic is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-12 06:44:39
Registration Last Update Date
2021-05-25 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 06:44:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-12-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDenizen Global Financial, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 08:15:49
Registration Last Update Date
2019-05-16 08:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 08:15:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva International Preferred Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-19 06:01:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2019/1980, De Fecha 11/04/2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-04-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Senior Finance Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveBbva Subordinated Capital Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveGran Jorge Juan Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-30 06:16:26
Registration Last Update Date
2021-02-10 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 07:37:52
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-02 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
2020-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva MediaciÓn Operador De Banca-seguros Vinculado, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2021-06-09 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-11 04:43:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Broker, S.a., Correduria De Seguros Y Reaseguros is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-12 08:02:04
Registration Last Update Date
2021-06-09 11:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-12 08:02:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-04 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
2020-08-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCorporaciÓn General Financiera, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 07:16:02
Registration Last Update Date
2020-07-14 08:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 02:51:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbv AmÉrica S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveContents Area, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2019-12-09 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSeaf Sociedad De Estudios Y Analisis Financieros Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-08-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCompaÑÍa Chilena De Inversiones S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCompaÑÍa De Cartera E Inversiones S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 13:16:09
Registration Last Update Date
2020-12-15 08:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-08-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCidessa Uno Sociedad Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:43
Registration Last Update Date
2020-11-19 10:15:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCiervana Sociedad Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:42
Registration Last Update Date
2020-11-19 10:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInverahorro Sociedad Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:43
Registration Last Update Date
2020-11-19 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-08-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInversiones De Innovacion En Servicios Financieros, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePromocion Empresarial Xx, S. A. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 13:16:06
Registration Last Update Date
2018-11-16 13:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSport Club 18, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUnnim Sociedad Para La Gestion De Activos Inmobiliarios S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
95980020140005876728 [UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:17:25
Registration Last Update Date
2020-10-22 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
ActiveEuropea De TitulizaciÓn, Sociedad Anonima, Sociedad Gestora De Fondos De Titulizacion is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
95980020140005903209 [EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-17 12:15:47
Registration Last Update Date
2021-04-29 08:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 06:44:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-16 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
2020-07-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOpplus Operaciones Y Servicios Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 05:58:33
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 04:29:50
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Málaga, Depósito Nº 4175, De Fecha 30 De Abril De 2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-05-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveDivarian Desarrollos Inmobiliarios Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2018-06-19 08:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAnida Operaciones Singulares Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2021-05-20 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 08:15:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEl Encinar Metropolitano Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:15
Registration Last Update Date
2018-06-19 08:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 End Date
2015-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-02-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDivarian Propiedad Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 07:16:05
Registration Last Update Date
2018-06-20 07:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-20 07:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Ai Factory, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-03 13:16:15
Registration Last Update Date
2021-06-23 09:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-23 09:16:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-30 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Terrassa Societat De Participacions Preferents Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveCaixasabadell Preferents Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 13:07:35
Registration Last Update Date
2020-12-15 14:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 13:07:35
Registration Managing L O U
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
ActiveAnida Grupo Inmobiliario Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:11
Registration Last Update Date
2021-05-20 11:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 08:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 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
2020-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEl Milanillo Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:14
Registration Last Update Date
2019-06-01 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:15:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-01-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePecri Inversion, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:44
Registration Last Update Date
2020-11-19 10:15:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva, InstituiÇÃo Financeira De CrÉdito S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-08 09:02:49
Registration Last Update Date
2021-03-02 05:58:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 09:02:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBilbao Vizcaya Holding Sociedad Anonima is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-20 12:15:21
Registration Last Update Date
2020-11-19 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-08-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCidessa Dos, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2020-12-15 08:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Immobles En Arrendament S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveGescat Llevant S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActivePersonal Data Bank, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 12:15:25
Registration Last Update Date
2019-06-26 12:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 12:15:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGescat Lloguers S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveEstrategia Acumulacion, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEstrategia Inversion, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 10:59:01
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Manresa Immobiliaria Social S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBindex Usa Indice (cubierto) Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Op3n, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 07:16:03
Registration Last Update Date
2020-07-14 08:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-25 02:51:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveNoidiri S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveCatalunyacaixa Immobiliaria S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019>
Relationship Period 1 Start Date
2020-01-14 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
ActivePropel Venture Partners Global, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 13:16:09
Registration Last Update Date
2020-12-15 08:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 06:38:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-08-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Europa Indice, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Immobiliaria S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveIridion Solucions Immobiliaries S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveCetactius S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveBbva Ciento Veinte, F.p is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBindex Euro Indice, Fi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 07:43:03
Registration Last Update Date
2018-05-17 06:48:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:48:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaixa Manresa Oncasa Inmobiliaria S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveAlcala 120 Promociones Y Gestion Inmobiliaria S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-18 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
ActiveCatalunyacaixa Capital, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 11:15:23
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-28 06:30:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSaticem Gestio S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveGescat Gestio De Sol S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 06:01:56
Registration Last Update Date
2021-01-15 08:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 06:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveExpansio Intercomarcal S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2019-01-17 09:16:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizcaia, Legajo Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveSaticem Holding S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActivePortico-procam S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveActivos Macorp S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveMomentum Social Investment Holding, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-10 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGescat Vivendes En Comercialitzacio S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 10:36:11
Registration Last Update Date
2021-01-28 11:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 10:36:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActivePronorte Uno Procam S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-05 06:06:50
Registration Last Update Date
2021-01-28 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 06:06:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-14 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
ActiveBbva Trade, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-29 08:15:36
Registration Last Update Date
2020-12-15 08:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 06:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-09 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
2020-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHolamuno Agente De Seguros Vinculado S.l.u. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Leasing Mexico Sa De Cv is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-05 14:32:54
Registration Last Update Date
2020-10-22 02:25:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 21:26:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-01 01:00:00
Relationship Period 1 End Date
2018-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMadiva Soluciones, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 12:15:18
Registration Last Update Date
2020-08-10 06:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 12:15:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-08-04 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
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFondo Bbva Bancomer Bienestar Sa De Cv Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 16:01:12
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 12:45:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-07-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Mexico Estabilidad, S.a. De C.v. Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BRCGY33F22 [FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 16:01:33
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 12:47:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-07-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveFondo Bbva Bancomer Crecimiento Sociedad Anonima De Capital Variable Fondo De Inversion De Renta Variable is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
4469000001BRCGYG9E31 [FONDO BBVA BANCOMER CRECIMIENTO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 16:01:50
Registration Last Update Date
2021-06-01 09:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 12:43:14
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-07-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. Dİnamİk DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 07:29:14
Registration Last Update Date
2020-11-13 08:59:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-07 05:29:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-07 05:29:14
Relationship Period 2 End Date
2021-11-12 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy DÖrdÜncÜ Serbest (dÖvİz) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 09:26:25
Registration Last Update Date
2019-11-13 07:26:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-13 07:26:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-13 07:26:25
Relationship Period 2 End Date
2020-11-12 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy BeŞİncİ Serbest Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-18 10:28:26
Registration Last Update Date
2019-11-18 08:28:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-18 08:28:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-18 08:28:26
Relationship Period 2 End Date
2020-11-17 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveEntre2 Servicios Financieros Establecimiento Financiero De Credito Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-25 08:16:34
Registration Last Update Date
2020-11-06 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 08:16:34
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-24 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
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEntre2 Servicios Financieros Establecimiento Financiero De Credito Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-25 08:16:34
Registration Last Update Date
2020-11-06 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 08:16:34
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-24 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
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Servicios Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-26 07:17:51
Registration Last Update Date
2020-11-06 09:16:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 07:17:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-24 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
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Planificacion Patrimonial, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:16:31
Registration Last Update Date
2020-11-10 08:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 07:16:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-03 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
2020-06-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBbva Planificacion Patrimonial, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:16:31
Registration Last Update Date
2020-11-10 08:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 07:16:31
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-03 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
2020-06-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGarantİ PortfÖy Gm Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 08:42:49
Registration Last Update Date
2019-12-13 06:42:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-14 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-13 06:42:49
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-13 06:42:49
Relationship Period 2 End Date
2020-12-13 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ Emeklİlİk Ve Hayat A.Ş. ÜÇÜncÜ DeĞİŞken Emeklİlİk Yatirim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-24 11:28:09
Registration Last Update Date
2020-11-13 08:59:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-24 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-24 09:28:09
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-24 09:28:09
Relationship Period 2 End Date
2021-12-23 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTürkiye Garanti Bankası As Malta Branch is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-20 04:45:47
Registration Last Update Date
2020-03-06 09:45:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-20 02:45:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-20 02:45:47
Relationship Period 2 End Date
2021-01-19 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Yedİncİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 10:50:17
Registration Last Update Date
2020-01-27 08:50:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-27 08:50:17
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-27 08:50:17
Relationship Period 2 End Date
2021-01-26 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Ark Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 10:10:46
Registration Last Update Date
2020-01-27 08:10:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-27 08:10:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-27 08:10:46
Relationship Period 2 End Date
2021-01-26 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Sekİzİncİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 10:08:51
Registration Last Update Date
2020-01-27 08:08:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-27 08:08:51
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-27 08:08:51
Relationship Period 2 End Date
2021-01-26 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Altinci Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 10:05:34
Registration Last Update Date
2020-01-27 08:05:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-27 08:05:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-27 08:05:34
Relationship Period 2 End Date
2021-01-26 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Dokuzuncu Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 04:49:42
Registration Last Update Date
2020-02-07 02:49:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-07 02:49:42
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-07 02:49:42
Relationship Period 2 End Date
2021-02-07 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ Para Pİyasasi Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 04:51:22
Registration Last Update Date
2020-02-07 02:51:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-07 02:51:22
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-07 02:51:22
Relationship Period 2 End Date
2021-02-07 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Inn Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-14 10:42:57
Registration Last Update Date
2020-02-14 08:42:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-14 08:42:57
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-14 08:42:57
Relationship Period 2 End Date
2021-02-14 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy OndÖrdÜncÜ Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-14 10:37:03
Registration Last Update Date
2020-02-14 08:37:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-14 08:37:03
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-14 08:37:03
Relationship Period 2 End Date
2021-02-14 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti PortfÖy 2023 Serbest(dÖvİz-avro) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 08:49:40
Registration Last Update Date
2020-02-24 06:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-24 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-24 06:49:40
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-24 06:49:40
Relationship Period 2 End Date
2021-02-23 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti PortfÖy 2023 Serbest(dÖvİz- Abd Dolari) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 08:48:24
Registration Last Update Date
2020-02-24 06:48:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-24 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-24 06:48:24
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-24 06:48:24
Relationship Period 2 End Date
2021-02-23 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Gms Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 09:32:28
Registration Last Update Date
2020-02-27 07:32:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-27 07:32:28
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-27 07:32:28
Relationship Period 2 End Date
2021-02-28 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy AydoĞan Serbest(dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 08:30:13
Registration Last Update Date
2020-03-16 06:30:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 06:30:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 06:30:13
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy 2021 Serbest (dÖvİz-abd Dolari) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 09:37:19
Registration Last Update Date
2020-03-16 07:37:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 07:37:19
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 07:37:19
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Onİkİncİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 08:27:32
Registration Last Update Date
2020-03-16 06:27:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 06:27:32
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 06:27:32
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Onbİrİncİ Serbest Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 08:25:43
Registration Last Update Date
2020-03-16 06:25:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 06:25:43
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 06:25:43
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy 2022 Serbest (dÖvİz-abd Dolari) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 09:39:29
Registration Last Update Date
2020-03-16 07:39:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 07:39:29
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 07:39:29
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Nİsan 2022 Serbest (dÖvİz-abd Dolari) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 09:40:51
Registration Last Update Date
2020-03-16 07:40:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 07:40:51
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 07:40:51
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Ocak 2023 Serbest(dÖvİz-abd Dolari) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 09:42:13
Registration Last Update Date
2020-03-16 07:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-16 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-16 07:42:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-16 07:42:13
Relationship Period 2 End Date
2021-03-15 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Öpy Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-02 06:33:50
Registration Last Update Date
2020-04-02 04:33:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-02 04:33:50
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-02 04:33:50
Relationship Period 2 End Date
2021-04-01 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Ol Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-08 12:25:40
Registration Last Update Date
2020-04-08 10:25:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-08 10:25:40
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-08 10:25:40
Relationship Period 2 End Date
2021-04-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Yf Hİsse Senedİ Serbest Özel Fon (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-09 10:09:06
Registration Last Update Date
2020-04-09 08:09:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-04-09 08:09:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-09 08:09:06
Relationship Period 2 End Date
2021-04-08 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveRalfi Ifn Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 20:58:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveGaranti Bank Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 20:07:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveGarantİ PortfÖy OnÜcÜncÜ Serbest (dÖvİz) Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-13 08:07:25
Registration Last Update Date
2020-05-13 06:07:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-17 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-05-13 06:07:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-05-13 06:07:25
Relationship Period 2 End Date
2021-05-16 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveMotoractive Ifn Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-14 11:37:00
Registration Last Update Date
2021-02-16 14:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBbva Allianz Seguros Y Reaseguros, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveGaranti Holding B.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-24 08:43:37
Registration Last Update Date
2021-06-22 03:54:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-04-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveG Netherlands B.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-28 08:01:36
Registration Last Update Date
2020-09-18 01:04:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 11:06:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-08-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveGarantİ PortfÖy GÜmÜŞ Fon Sepetİ Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-05 05:45:19
Registration Last Update Date
2020-11-05 03:45:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-05 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-11-05 03:45:19
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-11-05 03:45:19
Relationship Period 2 End Date
2021-11-04 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Temİz Enerjİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-06 10:53:20
Registration Last Update Date
2021-01-06 08:53:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2019-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy SÜrdÜrÜlebİlİrlİk Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-06 10:40:45
Registration Last Update Date
2021-01-06 08:40:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-06 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2019-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGaranti PortfÖy Yabanci Teknolojİ Byf Fon Sepetİ Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 06:49:37
Registration Last Update Date
2021-01-18 04:49:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-31 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Trend Serbest Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 06:53:11
Registration Last Update Date
2021-01-18 04:53:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2020-12-31 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveBbva Re Inhouse CompaÑia De Reaseguros, S.e. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 09:16:41
Registration Last Update Date
2021-02-26 09:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 12:15:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-17 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
2020-10-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGarantİ PortfÖy Mİa Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-29 10:50:36
Registration Last Update Date
2021-01-29 08:50:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 17:00:00
Relationship Period 2 End Date
2021-01-20 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Esg SÜrdÜrÜlebİlİrlİk Fon Sepetİ Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:18:20
Registration Last Update Date
2021-02-08 10:18:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 16:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-01-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2010-12-31 17:00:00
Relationship Period 2 End Date
2019-12-31 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActivePropel Venture Partners Brazil, Sl is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 11:16:03
Registration Last Update Date
2021-02-09 11:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 11:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 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
2021-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePropel Venture Partners Brazil, Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-09 11:16:03
Registration Last Update Date
2021-02-09 11:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 11:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 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
2021-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGarantİ PortfÖy Öpy İkİncİ Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-19 07:19:08
Registration Last Update Date
2021-02-19 05:19:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-02-09 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-03 17:00:00
Relationship Period 2 End Date
2021-02-09 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Kisa Vadelİ Serbest Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-04 06:07:37
Registration Last Update Date
2021-03-04 04:07:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-03-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-02 17:00:00
Relationship Period 2 End Date
2021-03-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ Fon Sepetİ Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-04 06:11:19
Registration Last Update Date
2021-03-04 04:11:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-03-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-02 17:00:00
Relationship Period 2 End Date
2021-03-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy İkİncİ Fon Sepetİ Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-04 06:09:04
Registration Last Update Date
2021-03-04 04:09:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-03-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-03-01 17:00:00
Relationship Period 2 End Date
2021-03-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Serbest (dÖvİz-avro) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-10 11:02:17
Registration Last Update Date
2021-03-10 09:02:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 16:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-03-08 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-02 17:00:00
Relationship Period 2 End Date
2021-03-08 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ BorÇlanma AraÇlari Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-23 12:05:58
Registration Last Update Date
2021-03-23 10:05:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-03-03 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-02 17:00:00
Relationship Period 2 End Date
2021-03-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Öpy Para Pİyasasi Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-23 12:02:16
Registration Last Update Date
2021-03-23 10:02:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2021-03-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-02 17:00:00
Relationship Period 2 End Date
2021-03-02 17:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ Para Pİyasasi Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 07:26:01
Registration Last Update Date
2021-04-08 05:26:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİrİncİ Katilim Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 07:28:57
Registration Last Update Date
2021-04-08 05:28:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy İkİncİ Para Pİyasasi Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 07:27:53
Registration Last Update Date
2021-04-08 05:27:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy BorÇlanma AraÇlari Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 13:01:27
Registration Last Update Date
2021-04-08 11:01:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Bİst30 Endeksİ Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 13:00:22
Registration Last Update Date
2021-04-08 11:00:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveGarantİ PortfÖy Kisa Vadelİ BorÇlanma AraÇlari Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 12:54:40
Registration Last Update Date
2021-04-08 10:54:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 17:59:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-06 18:00:00
Relationship Period 2 End Date
2021-04-06 18:00:00
Relationship Period 2 Period Type
Accounting Period