Bbva, InstituiÇÃo Financeira De CrÉdito S.a.

LEI 95980020140005997493

Legal Address [pt-PT]


Edifício Infante, Av. D. João II, nº 35 F/G/H, 2º
Lisboa PT-11 PT 1990-083

Headquarters Address [pt-PT]


Edifício Infante, Av. D. João II, nº 35 F/G/H, 2º
Lisboa PT-11 PT 1990-083

External Public Records
LEI Registration Details
L E I
95980020140005997493
Legal Name
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
Authority Authority I D
RA000487
Authority Authority I D
502801808
Legal Jurisdiction
PT
Legal Form Legal Form Code
DFE5
Status
ACTIVE
Initial Date
2014-09-11 04:18:47
Last Update Date
2021-07-20 07:13:49
Status
ISSUED
Next Renewal Date
2022-03-08 09:02:49
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000487
Validation Authority Validation Authority I D
502801808

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva, InstituiÇÃo Financeira De CrÉdito S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005997493 [BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO 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
2018-03-08 09:02:49
Registration Last Update Date
2021-03-02 05:58:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 09:02:49
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva, InstituiÇÃo Financeira De CrÉdito S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005997493 [BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO 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
2018-03-08 09:02:49
Registration Last Update Date
2021-03-02 05:58:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 09:02:49
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BIFDPTP1XXX

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