BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Key Data

Status

Active

Company No.

FC014702

Incorporation date

01/10/1988

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 10/11/1988)

23/09/2025

Group of companies' accounts made up to 2024-12-31

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07/10/2024

Group of companies' accounts made up to 2023-12-31

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30/05/2024

Appointment of Cristina De Parias Halcon as a director on 2024-03-15

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30/05/2024

Appointment of Enrique Casunueva Nardiz as a director on 2024-03-15

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30/05/2024

Termination of appointment of Jose Maldonado Ramos as a director on 2024-03-15

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30/05/2024

Termination of appointment of Juan Pillorens as a director on 2024-03-15

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25/08/2023

Group of companies' accounts made up to 2022-12-31

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28/07/2023

Appointment of Sonia Lilla Dula as a director on 2023-03-17

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28/07/2023

Appointment of Jan Paul Marie Francis Verplacke as a director on 2018-03-16

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28/07/2023

Appointment of Ana Leonor Revenga Shanklin as a director on 2020-03-13

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28/07/2023

Appointment of Raul Catalino Galamba De Oliveira as a director on 2020-03-13

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28/07/2023

Appointment of Lourdes Maiz Carro as a director on 2014-03-14

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28/07/2023

Appointment of Juan Pillorens as a director on 2011-07-27

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28/07/2023

Appointment of Carlos Vicenta Salazar Lomelin as a director on 2020-03-13

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28/07/2023

Appointment of Ana Cristina Peralta Moreno as a director on 2018-03-16

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28/07/2023

Appointment of Jose Miguel Torrecillas Andres as a director on 2015-03-13

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28/07/2023

Appointment of Jose Maldonado Ramos as a director on 2000-01-28

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28/07/2023

Appointment of Jaime Felx Caruana Lacrote as a director on 2018-03-16

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28/07/2023

Appointment of Belen Garijo Lopez as a director on 2012-03-16

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28/07/2023

Appointment of Connie Hedegaard Koksbang as a director on 2022-03-18

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24/07/2023

Appointment of Genc Onur as a director on 2018-12-20

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24/07/2023

Appointment of Carlos Torres Vila as a director on 2015-05-04

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30/06/2023

Termination of appointment of Ricardo Muguruza Garteiz as a director on 2002-03-25

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30/06/2023

Termination of appointment of Andres Vilarino Maura as a director on 2002-02-25

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29/06/2023

Termination of appointment of Angel Galindez Celayeta as a director on 1990-01-29

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29/06/2023

Termination of appointment of Carlos Maria Gonzalez Rivero as a director on 1990-01-29

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30/03/2023

Termination of appointment of Jose Maria Concejo Alvarez as secretary on 2000-01-28

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30/03/2023

Termination of appointment of Joaquin Nebreda De Miguel as a director on 1990-01-29

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30/03/2023

Termination of appointment of Emilio De Ybarra Y Churruca as a director on 2001-12-19

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30/03/2023

Termination of appointment of Eduardo De Aguirre Y Alonso-Allende as a director on 2002-03-25

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30/03/2023

Termination of appointment of Pedro Zubiaga Y Aldecoa as a director on 1990-01-29

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30/03/2023

Termination of appointment of Francisco Hurtado De Saracho Y Epalza as a director on 1990-01-29

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30/03/2023

Termination of appointment of Luis Lezama-Leguizamon Dolagaray as a director on 2002-03-25

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30/03/2023

Termination of appointment of Ignacio Alzola Y De La Sota as a director on 1990-01-29

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30/03/2023

Termination of appointment of Enrique Mas Montanes as a director on 1991-07-29

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30/03/2023

Termination of appointment of Alfredeo Saenz Abad as a director on 1994-07-05

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30/03/2023

Termination of appointment of Alvaro Rengifo Calderon as a director on 1990-02-16

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30/03/2023

Termination of appointment of Angel Corcostegui Guraya as a director on 1994-08-02

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30/03/2023

Termination of appointment of Juan Manuel De Zubiria Y Uhagon as a director on 1997-04-18

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30/03/2023

Termination of appointment of Ramon Icaza Y Zabalburu as a director on 2002-05-14

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30/03/2023

Termination of appointment of Javier Prado Urquijo as a director on 1991-05-20

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30/03/2023

Termination of appointment of Gervasio Collar Zabaleta as a director on 2002-05-14

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30/03/2023

Termination of appointment of Guillermo Barandiaran Y Alday as a director on 1990-01-29

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30/03/2023

Termination of appointment of Jose Angel Sanchez Asiain as a director on 2000-04-13

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30/03/2023

Termination of appointment of Francisco Javier Aresti Y Victoria De Lecea as a director on 2002-05-14

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30/03/2023

Termination of appointment of Jose Manuel Delclaux Barrenechea as a director on 1990-01-29

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30/03/2023

Termination of appointment of Jose R. De Basabe Y Manso De Zuniga as a director on 1990-01-29

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30/03/2023

Termination of appointment of Jose Antonio Saenz Azcunaga Usandizaga as a director on 1998-03-16

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30/03/2023

Termination of appointment of Luis Marie De Ybarra Y Zubiria as a director on 2002-05-14

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30/03/2023

Termination of appointment of Ignacio Zubiria Mac-Mahon as a director on 1999-04-17

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30/03/2023

Termination of appointment of Jose Aureliano Regio Arias as a director on 1998-03-16

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30/03/2023

Termination of appointment of Federico Lipperheide Wicke as a director on 1999-04-17

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30/03/2023

Termination of appointment of Faustino Garcio-Monco Y Fernandez as a director on 1990-01-29

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30/03/2023

Termination of appointment of Carlos Delclauz Oraa as a director on 1991-08-27

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30/03/2023

Termination of appointment of Jose Domingo Ampuero Osma as a director on 2002-03-25

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30/03/2023

Termination of appointment of Enrique De Sendagorta Y Aramburu as a director on 1995-04-24

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30/03/2023

Termination of appointment of Jose Javier Gurpide Huarte as a director on 1998-03-16

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30/03/2023

Termination of appointment of Fernando De Ybarra Y Lopez-Doriga as a director on 2001-04-18

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30/03/2023

Termination of appointment of Marcial Echenique Talavera as a director on 1994-02-09

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30/03/2023

Termination of appointment of Juan Manuel Urgoiti Lopez Ocana as a director on 1989-06-26

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30/03/2023

Termination of appointment of Jose Maria Illera Maiz as a director on 1990-01-29

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30/03/2023

Termination of appointment of Vicente Eulate Mac-Mahon as a director on 1998-03-16

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30/03/2023

Termination of appointment of Pedro Toledo Ugarte as a director on 1989-12-19

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12/09/2022

Group of companies' accounts made up to 2021-12-31

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15/12/2021

Group of companies' accounts made up to 2020-12-31

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07/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Accept terminated 01/01/2020 jonathan healey

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07/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Represent terminated 31/08/2019 philip andre paddack

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07/10/2021

Details changed for an overseas company - Change in Objects 31/12/99

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07/10/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Spain

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07/10/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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07/10/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths

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07/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Represent terminated 01/01/2020 jonathan healey

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07/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Accept terminated 31/08/2019 philip andre paddack

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07/10/2021

Appointment of Jonathan Patrick Healey as a person authorised to represent UK establishment BR001254 on 2019-08-31.

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07/10/2021

Appointment of Anselmo Andrade Rodriguez as a person authorised to accept service for UK establishment BR001254 on 2020-01-01.

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07/10/2021

Appointment of Jonathan Patrick Healey as a person authorised to accept service for UK establishment BR001254 on 2019-08-31.

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07/10/2021

Appointment of Anselmo Andrade Rodriguez as a person authorised to represent UK establishment BR001254 on 2020-01-01.

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09/12/2020

Group of companies' accounts made up to 2019-12-31

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15/10/2019

Group of companies' accounts made up to 2018-12-31

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27/01/2019

Group of companies' accounts made up to 2017-12-31

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04/10/2017

Group of companies' accounts made up to 2016-12-31

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06/09/2016

Group of companies' accounts made up to 2015-12-31

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14/07/2015

Group of companies' accounts made up to 2014-12-31

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10/03/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Represent terminated 02/03/2015 ricardo laiseca asla

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10/03/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Accept terminated 02/03/2015 ricardo laiseca asla

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10/03/2015

Appointment of Philip Andre Paddack as a person authorised to represent UK establishment BR001254 on 2015-02-27.

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10/03/2015

Appointment of Philip Andre Paddack as a person authorised to accept service for UK establishment BR001254 on 2015-02-27.

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25/09/2014

Group of companies' accounts made up to 2013-12-31

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16/10/2013

Group of companies' accounts made up to 2012-12-31

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18/03/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Represent terminated 18/01/2013 anthony john white

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18/03/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR001254 Person Authorised to Accept terminated 18/01/2013 anthony john white

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18/03/2013

Details changed for a UK establishment - BR001254 Name Change Banco bilbao vizcaya,2000-01-28

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11/12/2012

Appointment of Ricardo Laiseca Asla as a person authorised to represent UK establishment BR001254 on 2012-12-04.

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11/12/2012

Appointment of Ricardo Laiseca Asla as a person authorised to accept service for UK establishment BR001254 on 2012-12-04.

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11/12/2012

Details changed for a UK establishment - BR001254 Address Change 108 cannon street, london, , EC4N 6EU,2012-12-10

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02/07/2012

Group of companies' accounts made up to 2011-12-31

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17/01/2012

Group of companies' accounts made up to 2010-12-31

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05/01/2011

Particulars of a mortgage or charge / charge no: 3

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04/10/2010

Group of companies' accounts made up to 2009-12-31

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14/10/2009

Group of companies' accounts made up to 2008-12-31

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17/12/2008

Full accounts made up to 2007-12-31

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04/09/2007

Full accounts made up to 2006-12-31

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24/10/2006

Full group accounts made up to 2005-12-31

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16/05/2006

BR001254 pr appointed 25/04/06 white anthony john 8 phoenix close west wickham kent BR4 0TA

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16/05/2006

BR001254 par terminated 28/04/00 watkin geoffrey

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16/05/2006

BR001254 pa appointed 25/04/06 white anthony john 108 cannon street london EC4N 6EU

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16/05/2006

BR001254 par terminated 28/04/00 watkin geoffrey

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15/05/2006

Particulars of mortgage/charge

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01/06/2005

Full accounts made up to 2004-12-31

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02/02/2005

Full group accounts made up to 2003-12-31

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30/01/2004

Full accounts made up to 2002-12-31

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17/03/2003

Full accounts made up to 2001-12-31

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21/05/2001

Full accounts made up to 2000-12-31

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06/02/2001

Full accounts made up to 1999-12-31

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23/02/2000

Altn constitutional doc 28/01/00

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23/02/2000

Change of name 28/01/00 banco bi

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16/02/2000

BR001254 address change 28/01/00 100 cannon street london EC4

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15/12/1999

Full group accounts made up to 1998-12-31

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19/11/1998

Full accounts made up to 1997-12-31

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12/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/05/1997

Full accounts made up to 1996-12-31

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15/05/1996

Full group accounts made up to 1995-12-31

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27/03/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/03/1994

Full group accounts made up to 1993-12-31

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29/08/1993

BR001254 par appointed mr geoffrey watkin courtlands 8 gore court road sittingbourne kent ME10 1QN

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29/08/1993

BR001254 par appointed mr paul graham 3 treen avenue barnes london SW13

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29/08/1993

BR001254 par appointed mr manuel esteve flat 5 7 southwell gardens london SW7

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29/08/1993

BR001254 registered

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29/08/1993

Initial branch registration

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30/04/1993

Full group accounts made up to 1992-12-31

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18/03/1992

Full group accounts made up to 1991-12-31

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26/03/1991

Full group accounts made up to 1990-12-31

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25/10/1990

First pa details changed jose maria carbello

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25/10/1990

Business address 100 cannon street london EC4N 6EH

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08/05/1990

Full group accounts made up to 1989-12-31

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05/12/1989

Full group accounts made up to 1988-12-31

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05/04/1989

Accounting reference date shortened from 99/99 to 31/12

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21/03/1989

Group of companies' accounts made up to 1988-12-31

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10/11/1988

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calderon, Alvaro Rengifo	Director	10/11/1988 - 16/02/1990	-
Celayeta, Angel Galindez	Director	10/11/1988 - 29/01/1990	-
Mac-Mahon, Vicente Eulate	Director	10/11/1988 - 16/03/1998	-
Nebreda De Miguel, Joaquin	Director	10/11/1988 - 29/01/1990	-
Ocana, Juan Manuel Urgoiti Lopez	Director	10/11/1988 - 26/06/1989	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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Description

About BANCO BILBAO VIZCAYA ARGENTARIA S.A.

BANCO BILBAO VIZCAYA ARGENTARIA S.A. is an(a) Active company incorporated on 01/10/1988 with the registered office located at 4 San Nicholas Square, Bilbao, Vizcaya, 48005. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO BILBAO VIZCAYA ARGENTARIA S.A.?

BANCO BILBAO VIZCAYA ARGENTARIA S.A. is currently Active. It was registered on 01/10/1988 .

Where is BANCO BILBAO VIZCAYA ARGENTARIA S.A. located?

BANCO BILBAO VIZCAYA ARGENTARIA S.A. is registered at 4 San Nicholas Square, Bilbao, Vizcaya, 48005.

What is the latest filing for BANCO BILBAO VIZCAYA ARGENTARIA S.A.?

The latest filing was on 23/09/2025: Group of companies' accounts made up to 2024-12-31.