Banco Bilbao Vizcaya Argentaria Sociedad Anonima

LEI K8MS7FD7N5Z2WQ51AZ71

Banco Bilbao Vizcaya SA

Legal Address [es]


Plaza de San Nicolás, 4
Bilbao ES-BI ES 48005

Headquarters Address [es]


Plaza de San Nicolás, 4
Bilbao ES-BI ES 48005

LEI Registration Details
L E I
K8MS7FD7N5Z2WQ51AZ71
Legal Name
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Other Name 1
Banco Bilbao Vizcaya SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A48265169
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2012-06-06 11:54:00
Last Update Date
2021-10-13 15:33:00
Status
ISSUED
Next Renewal Date
2022-09-20 05:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A48265169

European Central Bank MFI

BANCO BILBAO VIZCAYA ARGENTARIA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Banco Bilbao Vizcaya Argentaria, S.A. [ES].

Head RIAD Code: ES0182
RIAD Code: BE0445048470
ECB MFI Address: Cantersteen, 47 Bruxelles, BE 1000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bbva Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Nominees Limited is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
213800GN2PO1LR8TMH67 [BBVA NOMINEES LIMITED]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Global Markets B.v. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
213800L2COK1WB5Q3Z55 [BBVA Global Markets B.V.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Banco Bilbao Vizcaya Argentaria Uruguay Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900DQYZBJO6RP6D54 [Banco Bilbao Vizcaya Argentaria Uruguay SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 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

Active

Banco Provincial S.a Banco Universal is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900UCQZOWN6V1G486 [Banco Provincial S.A Banco Universal]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 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

Active

Bbva Consolidar Seguros S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900W4EH76LK42BU76 [BBVA Consolidar seguros S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Scotia Azul Corredores De Bolsa Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900WL2JPH8E0K4E34 [Scotia Azul Corredores de Bolsa Limitada]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 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

Active

Bbva Valores Colombia S.a. Comisionista De Bolsa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900XQMHVWJ1P3FC67 [BBVA Valores Colombia S.A. Comisionista de Bolsa]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 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

Active

Anidaport - Investimentos ImobiliÁrios, Unipessoal Lda is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900YKDE3WSAK4IG44 [ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
4469000001BG2ISXDR26 [FONDO BBVA MÉXICO RV7, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 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

Active

Bbva 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
4469000001BG2KGEC287 [BBVA MÉXICO RV8, S.A. DE C.V.FONDO DE INVERSIÓN DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
4469000001BG2KJOGO09 [FONDO BBVA MÉXICO RV12, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 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

Active

Fondo 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
4469000001BG2KJYZ673 [FONDO BBVA MÉXICO RV11, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Bbva 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
4469000001BK4BQCK339 [FONDO BBVA BANCOMER RV24, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
4469000001BKY9HEDM10 [FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
4469000001BKY9LMT202 [FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Fondo 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Seguros 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
4469000001C24YNZTD41 [SEGUROS BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Automercantil - ComÉrcio E Aluguer De VeÍculos AutomÓveis Lda is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
52990039621CPVZZIP50 [BBVA AUTOMERCANTIL - COMÉRCIO E ALUGUER DE VEÍCULOS AUTOMÓVEIS LDA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Azlo Business, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493000HONCFR3NHG012 [AZLO BUSINESS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Compass Texas Mortgage Financing, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493000J40PMC0KR8052 [COMPASS TEXAS MORTGAGE FINANCING, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Compass Mortgage Financing, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493000KQ8AHPUDU9U45 [COMPASS MORTGAGE FINANCING, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Pnc Global Transfers Fx, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493000NT7E1TSZUFP80 [PNC GLOBAL TRANSFERS FX, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Texas Loan Services, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
54930010LH31YWL7DG06 [TEXAS LOAN SERVICES, L.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Aberto Poupança Reforma Bbva Estratégia Investimento Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493001G3IY64RBYZ371 [Aberto Poupança Reforma BBVA Estratégia Investimento PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Turkiye Garantİ Bankasi Anonim Sirketi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Open Platform, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
54930033H2ZVMKIDQT47 [BBVA OPEN PLATFORM, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbvaseguros Sociedad Anonima De Seguros Y Reaseguros is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493003B0IKU22G55E77 [BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 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

Active

Pnc Managed Account Solutions, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493003F7FF8LILBL839 [PNC MANAGED ACCOUNT SOLUTIONS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Grupo Bbva (portugal) is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
54930046IKEC3F9JLK30 [Grupo BBVA (Portugal)]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Compass Insurance Trust is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493005CQO4R9VKRTO84 [Compass Insurance Trust]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Guaranty Business Credit Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493005NETNK2W54JL47 [GUARANTY BUSINESS CREDIT CORPORATION]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbva Multiactivo Moderado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493005P8SQUP4YY4N61 [BBVA Multiactivo Moderado]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Financial Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493007GSUSXT1YK8Z31 [BBVA Financial Corporation]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

M3 Investimento Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493007T6SD060G6WR80 [M3 INVESTIMENTO PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Propel Venture Partners Us Fund I, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
54930085YU51FKRLYX23 [PROPEL VENTURE PARTNERS US FUND I, L.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Denizen Financial, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493008A0QJKVDANJ628 [DENIZEN FINANCIAL, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-07 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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Phoenix Loan Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493008P8ITWIZ3XNN87 [PHOENIX LOAN HOLDINGS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Rwhc, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Banco Bilbao Vizcaya Argentaria Colombia S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493009W53901OCHI065 [BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Aberto Poupança Reforma Bbva Estratégia Capital Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300BCQLF3NVEA0Q59 [Aberto Poupança Reforma BBVA Estratégia Capital PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Aberto Poupança Reforma Bbva Estratégia Acumulação Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300BWX5P3HSO4CX95 [Aberto Poupança Reforma BBVA Estratégia Acumulação PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Sage Og I, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300BZ37FZ8W1LWB92 [SAGE OG I, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Upturn Financial, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300CMW10W54D7ON03 [UPTURN FINANCIAL, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-06 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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Human Resources Provider, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300CO568GE33TXD51 [Human Resources Provider, Inc.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Compass Gp, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300CQ3CHUO5V5M328 [COMPASS GP, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

M3 Acumulacao Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300CRMW0WZOLG3425 [M3 ACUMULACAO PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Compass Limited Partner, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300DLCAVO3J2KXY47 [COMPASS LIMITED PARTNER, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbva Insurance Agency, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300DLLZI3KGB8QB18 [BBVA INSURANCE AGENCY, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Compass Southwest, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300E75B218PEUZY50 [COMPASS SOUTHWEST, L.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

4d Internet Solutions, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300EHGF1FJGP32S74 [4D INTERNET SOLUTIONS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Human Resources Support, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300EXJDOJKV0I3I87 [HUMAN RESOURCES SUPPORT, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

P. I. Holdings No. 3, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300FSZ58K0UFJF481 [P. I. HOLDINGS NO. 3, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Banco Bbva Peru is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300H1JNU0HLNFU552 [BANCO BBVA PERU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

M3 Capital Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300HISKDTJ44L0K27 [M3 CAPITAL PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Mortgage Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300HL922QN0UFQY15 [BBVA Mortgage Corporation]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Casa 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
549300HUQGP330HMFS40 [CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 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

Active

Tmf Holding Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300I4Q5S7C1LQ0X08 [TMF HOLDING INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbva Dallas Creation Center, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300IHJRT6LXV99480 [BBVA DALLAS CREATION CENTER, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Processing Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300ILH6SAANP44E52 [BBVA PROCESSING SERVICES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbva Ireland Public Limited Company is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300J1WOQ0JUH5KQ82 [BBVA IRELAND PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Tucson Loan Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300J1YSO5D5B90H21 [TUCSON LOAN HOLDINGS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Compass Capital Markets, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300JPGFMS5DKMSW17 [Compass Capital Markets, Inc.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

P.i. Holdings Gpp, Llc is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300JU1XFAKRCZ0T16 [P.I. HOLDINGS GPP, LLC]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Sage Og 2, Llc is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300MK824SZNBQM575 [SAGE OG 2, LLC]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Aberto Poupança Reforma Cvi Ppr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300MLO3RXS2UV2M05 [Aberto Poupança Reforma CVI PPR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Simple Finance Technology Corp is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PA7KNLKJZ5Y194 [SIMPLE FINANCE TECHNOLOGY CORP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bancomer Financial Services, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PTJTBK262Q8B17 [BANCOMER FINANCIAL SERVICES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Usa Bancshares, Inc. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
549300QD1160SR6LNZ76 [Banco Bilbao Vizcaya Argentaria (Portugal) S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Securities Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300RJFN0Z663VE860 [BBVA SECURITIES INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Bbva - 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
549300RUTFWXQKOHLW61 [BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-10 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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Compass Loan Holdings Trs, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300SN0CP2APG7WX21 [Compass Loan Holdings TRS, Inc.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Guaranty Plus Properties Llc-2 is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300TRA7TQDI4X9U61 [GUARANTY PLUS PROPERTIES LLC-2]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Covault, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300U0WO16T62A5G39 [COVAULT, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-16 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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Aberto Bbva Pme's is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300U1J2KN70X0M494 [Aberto BBVA PME'S]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Arizona Financial Products, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300UDZQXN0GSMC069 [ARIZONA FINANCIAL PRODUCTS, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Pnc Payment Holdings, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, Inc.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Aberto Bbva Sustentável Moderado Isr is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300VOJB6L8NR8M615 [Aberto BBVA Sustentável Moderado ISR]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Aberto Bbva Multiativo Conservador is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300W503MOO0WULU59 [Aberto BBVA Multiativo Conservador]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva 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
549300WIWQK5Q9MCUN92 [BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Guaranty Plus Holding Company is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Liquidity Advisors, L.p. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300YJZZ7THFB7R622 [LIQUIDITY ADVISORS, L.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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

Active

Guaranty Plus Properties Inc. - I is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300ZGJUZYJKZ4WZ28 [GUARANTY PLUS PROPERTIES INC. - I]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Bolsa Sociedad Agente De Bolsa S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300ZW0ZECST00NB30 [BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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

Active

Bbva Re Se is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
7890001F2FHGGXGJD790 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. HİSSE SENEDİ GRUP EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ Faktorİng Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890006V98BNCO47UF06 [GARANTİ FAKTORİNG ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy İkİncİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890007JHVO8T6O0LO35 [GARANTİ PORTFÖY İKİNCİ DEĞİŞKEN FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garanti Ödeme Sistemleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890008AR0CTGA4ND342 [Garanti Ödeme Sistemleri Anonim Şirketi]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
7890009D5IE6YIZ2TB72 [GARANTİ PORTFÖY ING BANK ÖZEL BANKACILIK VE PLATİNUM DEĞİŞKEN ÖZEL FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garanti Filo Yönetim Hizmetleri Anonim Şirketi is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890009KBBM2GZNFRQ58 [Garanti Filo Yönetim Hizmetleri Anonim Şirketi]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890009POEVAL1O5UX68 [GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy YÖnetİmİ A.Ş. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000AH05LFDUEOZ713 [GARANTİ PORTFÖY YÖNETİMİ A.Ş.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ Yatirim Menkul Kiymetler Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000AUE4P4X1ROG904 [GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Öpy Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000CH0OG8S1OBAA93 [GARANTİ PORTFÖY ÖPY SERBEST ÖZEL FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
789000ESLC1JGLH8MP87 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. HİSSE SENEDİ EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Bİrİncİ Serbest Özel Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000GDJ10V8374VE10 [GARANTİ PORTFÖY BİRİNCİ SERBEST ÖZEL FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
789000GEL665PBIT2U08 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. DEĞİŞKEN EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Eurobond BorÇlanma AraÇlari (dÖvİz) Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000I38J6I2435LQ31 [GARANTİ PORTFÖY EUROBOND BORÇLANMA ARAÇLARI (DÖVİZ) FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Garantİ 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Garantİ 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Garantİ PortfÖy Agresİf DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000RDZID7891FF218 [GARANTİ PORTFÖY AGRESİF DEĞİŞKEN FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
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

Active

Garantİ PortfÖy ÜÇÜncÜ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000U5BCIUNA1XCH13 [GARANTİ PORTFÖY ÜÇÜNCÜ DEĞİŞKEN FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Hİsse Senedİ Fonu (hİsse Senedİ YoĞun Fon) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000V5A90K7MNVI159 [GARANTİ PORTFÖY HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ Yatirim OrtakliĞi Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000VLC81RRS1UZ833 [GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy ÜÇÜncÜ Serbest(dÖvİz)fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000VYB0O6XRL1DF66 [GARANTİ PORTFÖY ÜÇÜNCÜ SERBEST(DÖVİZ)FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Altin Fonu is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000WOLYRVXFSY0S80 [GARANTİ PORTFÖY ALTIN FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ 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
789000YOQKFE6ZKLV996 [GARANTİ EMEKLİLİK VE HAYAT A.Ş. DİNAMİK DEĞİŞKEN GRUP EMEKLİLİK YATIRIM FONU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy İkİncİ Serbest ( DÖvİz ) Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000YP700XKX1Q0R31 [GARANTİ PORTFÖY İKİNCİ SERBEST ( DÖVİZ ) FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Bİrİncİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000ZJBZ6Y1Q1UT493 [GARANTİ PORTFÖY BİRİNCİ DEĞİŞKEN FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Garantİ PortfÖy Mutlak Getİrİ Hedeflİ DeĞİŞken Fon is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
789000ZL8N6ZRW5KNF57 [GARANTİ PORTFÖY MUTLAK GETİRİ HEDEFLİ DEĞİŞKEN FON]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Madiva Soluciones, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980001B4LPNL3GHE33 [MADIVA SOLUCIONES, S.L.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Ciento Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598000A6M78X0V5Z425 [BBVA CIENTO NUEVE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Cx Evolucio Borsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598000TQ46LYHF41C96 [CX EVOLUCIO BORSA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Estrategia Capital, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598001G3LFBZLDV7S32 [ESTRATEGIA CAPITAL, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-21 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

Active

Bbva Ciento Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598001LLBGP33A1L369 [BBVA CIENTO DOS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bindex EspaÑa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598001R8F8UAT55TN45 [BINDEX ESPAÑA INDICE, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 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

Active

Bbva Fusion Corto Plazo V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
9598001SL36JVY2CRF08 [BBVA FUSION CORTO PLAZO V, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Previfon Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005001594 [PREVIFON FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Tarragona, Fons De Pensions 22, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005002176 [CAIXA TARRAGONA, FONS DE PENSIONS 22, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Catalunya Xvi Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005005377 [CAIXA CATALUNYA XVI FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Catalunyacaixa Xxxv, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005009548 [CATALUNYACAIXA XXXV, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Catalunya Xxii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005009645 [CAIXA CATALUNYA XXII, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Tarragona, Fons De Pensions 23, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005010227 [CAIXA TARRAGONA, FONS DE PENSIONS 23, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Manresa Vii, Fons De Pensions is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005010421 [CAIXA MANRESA VII, FONS DE PENSIONS]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Caixa Catalunya Viii, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005010906 [CAIXA CATALUNYA VIII, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Caixa Catalunya Vi, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005011391 [CAIXA CATALUNYA VI, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Caixa Catalunya Xix, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005011488 [CAIXA CATALUNYA XIX, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Catalunyacaixa Xxxiv, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005011682 [CATALUNYACAIXA XXXIV, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Cx EvoluciÓ Índex Borsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005022643 [CX EVOLUCIÓ ÍNDEX BORSA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037193 [BBVA BOLSA EUROPA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037290 [BBVA BOLSA EURO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Emergentes Mf, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037387 [BBVA BOLSA EMERGENTES MF, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Desarrollo Sostenible Isr, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037484 [BBVA BOLSA DESARROLLO SOSTENIBLE ISR, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa China, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037581 [BBVA BOLSA CHINA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Asia Mf, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037678 [BBVA BOLSA ASIA MF, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Ahorro Garantia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005037872 [BBVA AHORRO GARANTIA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Ahorro Empresas, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005038066 [BBVA AHORRO EMPRESAS, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Rentabilidad Ahorro Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005038260 [BBVA RENTABILIDAD AHORRO CORTO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Accion Ibex 35 Etf Fi Cotizado Armonizado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005039133 [ACCION IBEX 35 ETF FI COTIZADO ARMONIZADO]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Accion Eurostoxx 50 Etf, Fi Cotizado Armonizado is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005039230 [ACCION EUROSTOXX 50 ETF, FI COTIZADO ARMONIZADO]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Valor Relativo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005044662 [BBVA BONOS VALOR RELATIVO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Rentas V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005044759 [BBVA BONOS RENTAS V, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Rentas Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005044856 [BBVA BONOS RENTAS IV, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Rentas Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045050 [BBVA BONOS RENTAS II, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Rentas I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045147 [BBVA BONOS RENTAS I, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plazo Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045244 [BBVA BONOS PLAZO VI, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plazo V, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045341 [BBVA BONOS PLAZO V, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plazo Iv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045438 [BBVA BONOS PLAZO IV, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plazo Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045632 [BBVA BONOS PLAZO II, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plazo I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045729 [BBVA BONOS PLAZO I, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Xiv, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045826 [BBVA BONOS PATRIMONIO XIV, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Xii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005045923 [BBVA BONOS PATRIMONIO XII, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Xi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046020 [BBVA BONOS PATRIMONIO XI, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Fusion Corto Plazo Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046117 [BBVA FUSION CORTO PLAZO VII, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Viii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046214 [BBVA BONOS PATRIMONIO VIII, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Vii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046311 [BBVA BONOS PATRIMONIO VII, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046408 [BBVA BONOS PATRIMONIO VI, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Rentas Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046602 [BBVA BONOS PATRIMONIO RENTAS III, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Rentas Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046796 [BBVA BONOS PATRIMONIO RENTAS II, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Rentas I, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046893 [BBVA BONOS PATRIMONIO RENTAS I, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Patrimonio Ix, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005046990 [BBVA BONOS PATRIMONIO IX, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Retorno Absoluto, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047475 [BBVA RETORNO ABSOLUTO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Internacional Flexible Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047572 [BBVA BONOS INTERNACIONAL FLEXIBLE EURO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Internacional Flexible, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047669 [BBVA BONOS INTERNACIONAL FLEXIBLE, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Euskofondo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047766 [BBVA BONOS EUSKOFONDO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos EspaÑa Largo Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047863 [BBVA BONOS ESPAÑA LARGO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Duracion Flexible, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005047960 [BBVA BONOS DURACION FLEXIBLE, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Duracion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048057 [BBVA BONOS DURACION, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Dolar Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048154 [BBVA BONOS DOLAR CORTO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Plus, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048251 [BBVA BONOS PLUS, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Gobiernos, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048348 [BBVA BONOS GOBIERNOS, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Corporativos Largo Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048542 [BBVA BONOS CORPORATIVOS LARGO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Corporativos Duracion Cubierta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048639 [BBVA BONOS CORPORATIVOS DURACION CUBIERTA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Core Bp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048736 [BBVA BONOS CORE BP, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Cp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005048833 [BBVA BONOS CP, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos 2024, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049124 [BBVA BONOS 2024, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos 2021, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049221 [BBVA BONOS 2021, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos 2018, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049318 [BBVA BONOS 2018, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Usa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049609 [BBVA BOLSA USA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Usa (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049706 [BBVA BOLSA USA (CUBIERTO), FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Tecnologia Y Telecomunicaciones Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049803 [BBVA BOLSA TECNOLOGIA Y TELECOMUNICACIONES FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Plus, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005049997 [BBVA BOLSA PLUS, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Plan Dividendo Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050094 [BBVA BOLSA PLAN DIVIDENDO EUROPA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Latam, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050191 [BBVA BOLSA LATAM, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Japon, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050288 [BBVA BOLSA JAPON, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Indice Usa (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050385 [BBVA BOLSA INDICE USA (CUBIERTO), FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Indice Japon (cubierto), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050482 [BBVA BOLSA INDICE JAPON (CUBIERTO), FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Indice, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050579 [BBVA BOLSA INDICE, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa Indice Euro, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050676 [BBVA BOLSA INDICE EURO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bolsa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050773 [BBVA BOLSA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Megatendencia Demografia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050870 [BBVA MEGATENDENCIA DEMOGRAFIA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Rendimiento Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005050967 [BBVA RENDIMIENTO EUROPA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Plan Rentas 2018,fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005051258 [BBVA PLAN RENTAS 2018,FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Plan Rentas 2017, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005051355 [BBVA PLAN RENTAS 2017, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Plan Rentas 2017 B, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005051452 [BBVA PLAN RENTAS 2017 B, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Futuro Sostenible Isr, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005052810 [BBVA FUTURO SOSTENIBLE ISR, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Ahorro Patrimonio, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005053586 [BBVA AHORRO PATRIMONIO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Rentabilidad Europa Garantizado Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005053683 [BBVA RENTABILIDAD EUROPA GARANTIZADO II, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Rendimiento Europa Iii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005053877 [BBVA RENDIMIENTO EUROPA III, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Rendimiento Europa Ii, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005053974 [BBVA RENDIMIENTO EUROPA II, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Oportunidad Europa Garantizado, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005055041 [BBVA OPORTUNIDAD EUROPA GARANTIZADO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Mejores Ideas (cubierto 70), Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005055526 [BBVA MEJORES IDEAS (CUBIERTO 70), FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Gestion Proteccion 2020 Bp, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005055914 [BBVA GESTION PROTECCION 2020 BP, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Gestion Moderada, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056011 [BBVA GESTION MODERADA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Gestion Decidida, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056108 [BBVA GESTION DECIDIDA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Gestion Conservadora, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056205 [BBVA GESTION CONSERVADORA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Fon-plazo 2018, Fi. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056302 [BBVA FON-PLAZO 2018, FI.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Fon-plazo 2017 B, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056593 [BBVA FON-PLAZO 2017 B, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Fusion Corto Plazo Vi, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005056884 [BBVA FUSION CORTO PLAZO VI, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Fondtesoro Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005058727 [BBVA FONDTESORO CORTO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Multiplan 2000 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005149228 [MULTIPLAN 2000 FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 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

Active

Ajuntament De Barcelona Fons De Pensions is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005149616 [AJUNTAMENT DE BARCELONA FONS DE PENSIONS]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 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

Active

Quality Global, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005186476 [QUALITY GLOBAL, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Quality Seleccion Emergentes, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005186573 [QUALITY SELECCION EMERGENTES, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Quality Mejores Ideas, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005186670 [QUALITY MEJORES IDEAS, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Megatendencia Planeta Tierra, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005186864 [BBVA MEGATENDENCIA PLANETA TIERRA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Quality Inversion Moderada, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005186961 [QUALITY INVERSION MODERADA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Quality Inversion Decidida, F.i. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187058 [QUALITY INVERSION DECIDIDA, F.I.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Quality Inversion Conservadora, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187155 [QUALITY INVERSION CONSERVADORA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Multiactivo Mixto Renta Fija, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187349 [MULTIACTIVO MIXTO RENTA FIJA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Metropolis Renta, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187446 [METROPOLIS RENTA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Leaseten Renta Fija Corto, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187543 [LEASETEN RENTA FIJA CORTO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Hercules Corto Plazo, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187640 [HERCULES CORTO PLAZO, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Fondo Liquidez, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187737 [FONDO LIQUIDEZ, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Fondo De Permanencia, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005187834 [FONDO DE PERMANENCIA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Empleo Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005236819 [BBVA EMPLEO OCHO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005236916 [BBVA EMPLEO CINCO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Cuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237013 [BBVA EMPLEO CUATRO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Tres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237110 [BBVA EMPLEO TRES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237207 [BBVA EMPLEO DOS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Uno Fondo De Pensione is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237304 [BBVA EMPLEO UNO FONDO DE PENSIONE]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Colectivos Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237498 [BBVA COLECTIVOS UNO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Colectivos Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237595 [BBVA COLECTIVOS DOS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Canal De Isabel Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237692 [BBVA CANAL DE ISABEL II FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bat Fondo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005237789 [BAT FONDO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veintisiete, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005238565 [BBVA EMPLEO VEINTISIETE, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veintiseis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005238662 [BBVA EMPLEO VEINTISEIS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veinticuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005238759 [BBVA EMPLEO VEINTICUATRO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veintitres Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005238856 [BBVA EMPLEO VEINTITRES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veintidos, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005238953 [BBVA EMPLEO VEINTIDOS, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Veinte Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239147 [BBVA EMPLEO VEINTE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Fondo 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
95980020140005239244 [FONDO DE PENSIONES DE LA AGENCIA DE MEDIO AMBIENTE Y AGUA DE ANDALUCIA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Dieciocho, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239341 [BBVA EMPLEO DIECIOCHO, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Diecisiete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239438 [BBVA EMPLEO DIECISIETE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Quince, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239535 [BBVA EMPLEO QUINCE, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Diez Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239632 [BBVA EMPLEO DIEZ FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239729 [BBVA EMPLEO NUEVE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Fondbex Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239826 [FONDBEX II FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Enagas Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005239923 [ENAGAS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Empleados 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
95980020140005240020 [EMPLEADOS Y EMPLEADAS DE SAN MIGUEL FABRICAS DE CERVEZAS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Empleados 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
95980020140005240117 [EMPLEADOS Y EMPLEADAS DE MAHOU FABRICA DE CERVEZAS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Empleados De Aena, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240214 [EMPLEADOS DE AENA, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Diputacion Provincial De Sevilla Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240311 [DIPUTACION PROVINCIAL DE SEVILLA PENSIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Deposito De Mendillorri Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240408 [DEPOSITO DE MENDILLORRI FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Delta Pensiones, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240505 [DELTA PENSIONES, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Fondo 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
95980020140005240602 [FONDO DE PENSIONES DE LA CONFEDERACION SINDICAL DE COMISIONES OBRERAS]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bridgestone Hispania Pension Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240796 [BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Pensiones Iv Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240893 [BBVA PENSIONES IV FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Radiotelevision EspaÑola Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005240990 [RADIOTELEVISION ESPAÑOLA PENSIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Puertos Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241087 [PUERTOS PENSIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Nuclear Asco-vandellos Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241184 [NUCLEAR ASCO-VANDELLOS II FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Edp EspaÑa Pension Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241281 [EDP ESPAÑA PENSION FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Grupo Unilever, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241378 [GRUPO UNILEVER, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Grupo Ercros Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241475 [GRUPO ERCROS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Frudefondo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241572 [FRUDEFONDO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Fondpostal Pensiones Vi Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005241669 [FONDPOSTAL PENSIONES VI FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Vicrila Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005243221 [VICRILA PENSIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Repsol Ii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005243318 [REPSOL II FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Fondo 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
95980020140005243415 [FONDO DE PENSIONES DE LA ADMINISTRACION GENERAL DEL ESTADO FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Pensiones Iii Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005243512 [BBVA PENSIONES III FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Fondo De Empleo Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005243609 [BBVA FONDO DE EMPLEO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Empleo Treinta Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005243803 [BBVA EMPLEO TREINTA FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Cx Evolucio Rendes 5 Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005315292 [CX EVOLUCIO RENDES 5 FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Bonos Sostenible Isr Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005326253 [BBVA BONOS SOSTENIBLE ISR FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Dinero Cp Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005326932 [BBVA DINERO CP FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Cx EvoluciÓ Rendes Maig 2020, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005328581 [CX EVOLUCIÓ RENDES MAIG 2020, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Credito Europa, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005334595 [BBVA CREDITO EUROPA, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Multiactivo Moderado Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005336050 [BBVA MULTIACTIVO MODERADO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Cuatro, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005336632 [BBVA SESENTA Y CUATRO, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005336826 [BBVA SESENTA Y TRES, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cincuenta Y Nueve F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005337117 [BBVA CINCUENTA Y NUEVE F.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cincuenta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005337505 [BBVA CINCUENTA Y SIETE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cincuenta Y Seis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005337602 [BBVA CINCUENTA Y SEIS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cincuenta Y Cinco F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005337893 [BBVA CINCUENTA Y CINCO F.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Mi Inversion Bolsa Acumulacion, Fi is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005348757 [BBVA MI INVERSION BOLSA ACUMULACION, FI]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 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

Active

Bbva Setenta Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005352249 [BBVA SETENTA FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Nueve, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005352346 [BBVA SESENTA Y NUEVE, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Ocho, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005352443 [BBVA SESENTA Y OCHO, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Cuatro Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005352637 [BBVA SETENTA Y CUATRO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005353607 [BBVA SETENTA Y TRES, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Multiactivo Decidido Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005353995 [BBVA MULTIACTIVO DECIDIDO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Uno, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005354286 [BBVA SETENTA Y UNO, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Siete, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005354771 [BBVA SESENTA Y SIETE, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Seis, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005355159 [BBVA SESENTA Y SEIS, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Sesenta Y Cinco, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005355450 [BBVA SESENTA Y CINCO, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Ama Pensiones, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005356129 [AMA PENSIONES, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cincuenta Y Dos Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357002 [BBVA CINCUENTA Y DOS FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Petronor Pensiones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357487 [PETRONOR PENSIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Lincefund Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357681 [LINCEFUND FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Empleados De Iberdrola, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357778 [EMPLEADOS DE IBERDROLA, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
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

Active

Bbva Telecomunicaciones Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357875 [BBVA TELECOMUNICACIONES FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Renta Variable Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005357972 [BBVA RENTA VARIABLE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Renta Fija Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005358069 [BBVA RENTA FIJA FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Revalorizacion Europa Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005358166 [BBVA REVALORIZACION EUROPA FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Progreso Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005358263 [BBVA PROGRESO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Mercado Monetario Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005358360 [BBVA MERCADO MONETARIO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Ochenta Y Tres, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005370873 [BBVA OCHENTA Y TRES, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Ochenta Y Dos Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005370970 [BBVA OCHENTA Y DOS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Ochenta Y Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371067 [BBVA OCHENTA Y UNO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Ochenta, F.p is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371164 [BBVA OCHENTA, F.P]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Nueve Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371261 [BBVA SETENTA Y NUEVE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Ocho Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371358 [BBVA SETENTA Y OCHO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Siete Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371455 [BBVA SETENTA Y SIETE FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Seis Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371552 [BBVA SETENTA Y SEIS FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Setenta Y Cinco Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371649 [BBVA SETENTA Y CINCO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Individual Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371746 [BBVA INDIVIDUAL FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cuarenta Y Ocho, Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005371940 [BBVA CUARENTA Y OCHO, FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cuarenta Y Cinco, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005372231 [BBVA CUARENTA Y CINCO, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cuarenta Y Tres, Fp is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005372425 [BBVA CUARENTA Y TRES, FP]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Cuarenta Y Uno Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005372522 [BBVA CUARENTA Y UNO FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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

Active

Bbva Treinta Y Nueve F.p. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005372619 [BBVA TREINTA Y NUEVE F.P.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 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
201