BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Active - Accounts Filed

General Information

NAME
BANCO BILBAO VIZCAYA ARGENTARIA S.A.

COMPANY NUMBER
FC014702

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
01/10/1988 (36 years and 4 months old)

WEBSITE
BBVAUK.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 SAN NICHOLAS SQUARE, BILBAO, VIZCAYA
48005

TRADING ADDRESSES

1 Canada Square
London
E14 5AA

Telephone: 76233060

4 San Nicholas Square
Bilbao
Vizcaya
48005

Market Towers
1 Nine Elms Lane
London
SW8 5NU

Telephone: 76233060

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.5B

8.00%

NET WORTH

£41.5B

7.07%

TOTAL LIABILITIES

£601B

5.81%

NET ASSETS

£43.5B

7.05%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

42

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Jose Maldonado Ramos (931181308) has left the board
Date: 03/06/2024	Event: Juan Pillorens (931181112) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BANCO BILBAO VIZCAYA ARGENTARIA S.A.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BANCO BILBAO VIZCAYA ARGENTARIA S.A.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.5B

8.00%

NET WORTH

£41.5B

7.07%

TOTAL LIABILITIES

£601B

5.81%

NET ASSETS

£43.5B

7.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

42

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Belen Garijo Lopez 16/03/2012 - Present (12 years and 10 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lourdes Maiz Carro 14/03/2014 - Present (10 years and 10 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jose Miguel Torrecillas Andres 13/03/2015 - Present (9 years and 10 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carlos Torres Vila 04/05/2015 - Present (9 years and 9 months) Born in Feb 1966 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaime Felx Caruana Lacrote 16/03/2018 - Present (6 years and 10 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Jose Maldonado Ramos (931181308) has left the board
Date: 03/06/2024	Event: Juan Pillorens (931181112) has left the board
Date: 03/06/2024	Event: New Board Member Enrique Casunueva Nardiz (932356610) Appointed
Date: 03/06/2024	Event: New Board Member Cristina De Parias Halcon (932356577) Appointed
Date: 01/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Ana Cristina Peralta Moreno (931181238) Appointed
Date: 01/08/2023	Event: New Board Member Sonia Lilla Dula (931180890) Appointed
Date: 01/08/2023	Event: New Board Member Belen Garijo Lopez (931181345) Appointed
Date: 01/08/2023	Event: New Board Member Jaime Felx Caruana Lacrote (931181326) Appointed
Date: 01/08/2023	Event: New Board Member Ana Leonor Revenga Shanklin (931180972) Appointed
Date: 01/08/2023	Event: New Board Member Carlos Vicenta Salazar Lomelin (931181158) Appointed
Date: 01/08/2023	Event: New Board Member Jose Miguel Torrecillas Andres (931181264) Appointed
Date: 01/08/2023	Event: New Board Member Jose Maldonado Ramos (931181308) Appointed
Date: 01/08/2023	Event: New Board Member Juan Pillorens (931181112) Appointed
Date: 01/08/2023	Event: New Board Member Jan Paul Marie Francis Verplacke (931180902) Appointed
Date: 01/08/2023	Event: New Board Member Connie Hedegaard Koksbang (931181356) Appointed
Date: 01/08/2023	Event: New Board Member Lourdes Maiz Carro (931181059) Appointed
Date: 01/08/2023	Event: New Board Member Raul Catalino Galamba De Oliveira (931181041) Appointed
Date: 26/07/2023	Event: New Board Member Carlos Torres Vila (931164113) Appointed
Date: 26/07/2023	Event: New Board Member Genc Onur (931164051) Appointed
Date: 04/07/2023	Event: Andres Vilarino Maura (904634259) has left the board
Date: 04/07/2023	Event: Ricardo Muguruza Garteiz (904634591) has left the board
Date: 03/07/2023	Event: Carlos Maria Gonzalez Rivero (901031523) has left the board
Date: 03/07/2023	Event: Angel Galindez Celayeta (904634586) has left the board
Date: 03/04/2023	Event: Jose Javier Gurpide Huarte (904634583) has left the board
Date: 03/04/2023	Event: Jose Angel Sanchez Asiain (904634669) has left the board
Date: 03/04/2023	Event: Emilio De Ybarra Y Churruca (904634673) has left the board
Date: 03/04/2023	Event: Jose Maria Concejo Alvarez (904634670) has left the board
Date: 03/04/2023	Event: Gervasio Collar Zabaleta (900450419) has left the board
Date: 03/04/2023	Event: Jose Antonio Saenz Azcunaga Usandizaga (904634262) has left the board
Date: 03/04/2023	Event: Juan Manuel Urgoiti Lopez Ocana (904634260) has left the board
Date: 03/04/2023	Event: Joaquin Nebreda De Miguel (904634258) has left the board
Date: 03/04/2023	Event: Pedro Zubiaga Y Aldecoa (904634136) has left the board
Date: 03/04/2023	Event: Enrique Mas Montanes (904634592) has left the board
Date: 03/04/2023	Event: Alvaro Rengifo Calderon (904634257) has left the board
Date: 03/04/2023	Event: Faustino Garcio-Monco Y Fernandez (904634585) has left the board
Date: 03/04/2023	Event: Eduardo De Aguirre Y Alonso-Allende (904634672) has left the board
Date: 03/04/2023	Event: Francisco Hurtado De Saracho Y Epalza (904634590) has left the board
Date: 03/04/2023	Event: Jose Manuel Delclaux Barrenechea (904634582) has left the board
Date: 03/04/2023	Event: Ramon Icaza Y Zabalburu (904634589) has left the board
Date: 03/04/2023	Event: Luis Marie De Ybarra Y Zubiria (904634137) has left the board
Date: 03/04/2023	Event: Angel Corcostegui Guraya (904634139) has left the board
Date: 03/04/2023	Event: Federico Lipperheide Wicke (904634254) has left the board
Date: 03/04/2023	Event: Guillermo Barandiaran Y Alday (904634577) has left the board
Date: 03/04/2023	Event: Carlos Delclauz Oraa (904634581) has left the board
Date: 03/04/2023	Event: Fernando De Ybarra Y Lopez-Doriga (904634138) has left the board
Date: 03/04/2023	Event: Luis Lezama-Leguizamon Dolagaray (904634255) has left the board
Date: 03/04/2023	Event: Jose Domingo Ampuero Osma (904634579) has left the board
Date: 03/04/2023	Event: Pedro Toledo Ugarte (904634668) has left the board

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BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.5B

£41.5B

£601B

£43.5B

People Overview

15

42

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.5B

£41.5B

£601B

£43.5B

Accounts

People Overview

15

42

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™