K8MS7FD7N5Z2WQ51AZ71
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Registration currentOpen-source customer due diligence on BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- K8MS7FD7N5Z2WQ51AZ71
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- BILBAO, ES-BI, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-07-28
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.
Directly consolidated entities
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)
- ANIDA GRUPO INMOBILIARIO SL
- ANIDA OPERACIONES SINGULARES SA
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL)
- ARRELS CT FINSOL S.A.
- ARRELS CT PATRIMONI I PROJECTES S.A.
- ARRELS CT PROMOU S.A.
- BANCO BBVA PERU
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
- BBV AMERICA SOCIEDAD LIMITADA
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A.
- BBVA ASSET MANAGEMENT SA SGIIC
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS
- BBVA Consolidar seguros S.A.
- BBVA Global Markets B.V.
- BBVA Global Securities B.V.
- BBVA IRELAND PUBLIC LIMITED COMPANY
- BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA
- BBVA MERCHANT SOLUTIONS, E.P SL
…and 47 more directly consolidated entities in the GLEIF relationship data.