BANCO BILBAO VIZCAYA ARGENTARIA S.A.
- Company Number
- FC014702
- Status
- Active
- Company Type
- Other company type
- Jurisdiction
- United Kingdom
- Branch
- Branch of Spain company
- Directors/ Officers
- JOSE MARIA CONCEJO ALVAREZ, secretary, 10 Nov 1988-
- ALFREDEO SAENZ ABAD, director, 10 Nov 1988-
- JOSE AURELIANO REGIO ARIAS, director, 24 Jan 1989-
- JOSE ANGEL SANCHEZ ASIAIN, director, 10 Nov 1988-
- JOSE MANUEL DELCLAUX BARRENECHEA, director, 10 Nov 1988-
- ALVARO RENGIFO CALDERON, director, 10 Nov 1988-
- ANGEL GALINDEZ CELAYETA, director, 10 Nov 1988-
- GERVASIO COLLAR ZABALETA, director, 10 Nov 1988-
- FRANCISCO HURTADO DE SARACHO Y EPALZA, director, 10 Nov 1988-
- ENRIQUE DE SENDAGORTA Y ARAMBURU, director, 10 Nov 1988-
- LUIS LEZAMA-LEGUIZAMON DOLAGARAY, director, 10 Nov 1988-
- RICARDO MUGURUZA GARTEIZ, director, 10 Nov 1988-
- ANGEL CORCOSTEGUI GURAYA, director, 24 Jan 1989-
- JOSE JAVIER GURPIDE HUARTE, director, 10 Nov 1988-
- IGNACIO ZUBIRIA MAC-MAHON, director, 10 Nov 1988-
- VICENTE EULATE MAC-MAHON, director, 10 Nov 1988-
- JOSE MARIA ILLERA MAIZ, director, 10 Nov 1988-
- ENRIQUE MAS MONTANES, director, 10 Nov 1988-
- ANDRES VILARINO MAURA, director, 10 Nov 1988-
- JOAQUIN NEBREDA DE MIGUEL, director, 10 Nov 1988-
- JUAN MANUEL URGOITI LOPEZ OCANA, director, 10 Nov 1988-
- CARLOS DELCLAUZ ORAA, director, 10 Nov 1988-
- JOSE DOMINGO AMPUERO OSMA, director, 10 Nov 1988-
- CARLOS MARIA GONZALEZ RIVERO, director, 10 Nov 1988-
- JOSE ANTONIO SAENZ AZCUNAGA USANDIZAGA, director, 10 Nov 1988-
- MARCIAL ECHENIQUE TALAVERA, director, 10 Nov 1988-
- PEDRO TOLEDO UGARTE, director, 10 Nov 1988-
- JAVIER PRADO URQUIJO, director, 10 Nov 1988-
- FEDERICO LIPPERHEIDE WICKE, director, 10 Nov 1988-
- GUILLERMO BARANDIARAN Y ALDAY, director, 10 Nov 1988-
- PEDRO ZUBIAGA Y ALDECOA, director, 10 Nov 1988-
- EDUARDO DE AGUIRRE Y ALONSO-ALLENDE, director, 10 Nov 1988-
- EMILIO DE YBARRA Y CHURRUCA, director, 10 Nov 1988-
- IGNACIO ALZOLA Y DE LA SOTA, director, 10 Nov 1988-
- FAUSTINO GARCIO-MONCO Y FERNANDEZ, director, 10 Nov 1988-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BANCO BILBAO VIZCAYA ARGENTARIA S.A.
BR001254 NAME CHANGE 28/01/00 BANCO BILBAO VIZCAYA
TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO ACCEPT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
BR001254 ADDRESS CHANGE 10/12/12, 108 CANNON STREET, LONDON, , EC4N 6EU
TRANSACTION OSAP07- BR001254 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LO...
TRANSACTION OSAP05- BR001254 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF,...
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Corporate Grouping
Other companies in this grouping
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BBVA FINANCE (UK) LIMITED
(United Kingdom, 23 Apr 1985- )
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BBVA LUXINVEST S.A.
(Luxembourg, 1 Jul 1980- )
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BANCO BILBAO VIZCAYA SA
(Spain)
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