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).
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- 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
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 ASSET MANAGEMENT SA SGIIC
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS
- BBVA Global Markets B.V.
- BBVA Global Securities B.V.
- BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA
- BBVA MERCHANT SOLUTIONS, E.P SL
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
- BBVA SECURITIES INC.
- BBVA SERVICIOS SA
…and 28 more directly consolidated entities in the GLEIF relationship data.