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BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Learn more about BANCO BILBAO VIZCAYA ARGENTARIA S.A.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN

BANCO BILBAO VIZCAYA ARGENTARIA S.A. on the map

Company type: Other company type
Company number: FC014702
Company status: Active
country of origin: SPAIN
incorporation date: 1988.10.01
has UK establishment: Yes
has appointments: Yes
in liquidation: No
Company BANCO BILBAO VIZCAYA ARGENTARIA S.A. is a Other company type, registration number FC014702, established in SPAIN on the 1. October 1988. The company is now active. The company has been in business for 28 years and 7 months. The company is based on BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN. There are 57 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.14. The latest accounts are filed up to 2014.12.31. We do not have any information about the company BANCO BILBAO VIZCAYA ARGENTARIA S.A. being in liquidation. The company has 34 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2017.05.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
documents available: 1

Mortgages:

THE GUARANTOR (AS DEFINED)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1998.06.12
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
KFW
ASSIGNMENT DEED - Outstanding on 2011.01.05

List of company documents:

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Find out more information about BANCO BILBAO VIZCAYA ARGENTARIA S.A.. Our website makes it possible to view other available documents related to BANCO BILBAO VIZCAYA ARGENTARIA S.A.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
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TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO REPRESENT TERMINATED 02/03/2015 RICARDO LAISECA ASLA
Form type: OSTM03
Date: 2015.03.10
£2.95
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TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO ACCEPT TERMINATED 02/03/2015 RICARDO LAISECA ASLA
Form type: OSTM03
Date: 2015.03.10
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TRANSACTION OSAP05- BR001254 PERSON AUTHORISED TO REPRESENT APPOINTED 27/02/2015 PHILIP ANDRE PADDACK -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
Form type: OSAP05
Date: 2015.03.10
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TRANSACTION OSAP07- BR001254 PERSON AUTHORISED TO ACCEPT APPOINTED 27/02/2015 PHILIP ANDRE PADDACK -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
Form type: OSAP07
Date: 2015.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
£2.95
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TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
Form type: OSTM03
Date: 2013.03.18
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TRANSACTION OSTM03- BR001254 PERSON AUTHORISED TO ACCEPT TERMINATED 18/01/2013 ANTHONY JOHN WHITE
Form type: OSTM03
Date: 2013.03.18
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BR001254 NAME CHANGE 28/01/00 BANCO BILBAO VIZCAYA
Form type: OSCH01
Date: 2013.03.18
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TRANSACTION OSAP05- BR001254 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
Form type: OSAP05
Date: 2012.12.11
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TRANSACTION OSAP07- BR001254 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2012 RICARDO LAISECA ASLA -- ADDRESS: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
Form type: OSAP07
Date: 2012.12.11
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BR001254 ADDRESS CHANGE 10/12/12, 108 CANNON STREET, LONDON, , EC4N 6EU
Form type: OSCH01
Date: 2012.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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BR001254 PR APPOINTED 25/04/06, WHITE, ANTHONY JOHN, 8 PHOENIX CLOSE, WEST WICKHAM, KENT BR4 0TA
Form type: BR6
Date: 2006.05.16
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BR001254 PA APPOINTED 25/04/06, WHITE, ANTHONY JOHN, 108 CANNON STREET, LONDON EC4N 6EU
Form type: BR6
Date: 2006.05.16
£2.95
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BR001254 PAR TERMINATED 28/04/00, WATKIN, GEOFFREY
Form type: BR6
Date: 2006.05.16
£2.95
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BR001254 PAR TERMINATED 28/04/00, WATKIN, GEOFFREY
Form type: BR6
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.06
£2.95
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CHANGE OF NAME 28/01/00, BANCO BI
Form type: BR3
Date: 2000.02.23
£2.95
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ALTN CONSTITUTIONAL DOC 28/01/00
Form type: BR2
Date: 2000.02.23
£2.95
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BR001254 ADDRESS CHANGE 28/01/00, 100 CANNON STREET, LONDON, EC4
Form type: BR5
Date: 2000.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
£2.95
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INITIAL BRANCH REGISTRATION
Form type: BR1
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
BR001254 PAR APPOINTED, MR MANUEL ESTEVE, FLAT 5, 7 SOUTHWELL GARDENS, LONDON, SW7
Form type: BR1-PAR
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
BR001254 PAR APPOINTED, MR GEOFFREY WATKIN, COURTLANDS, 8 GORE COURT ROAD, SITTINGBOURNE, KENT ME10 1QN
Form type: BR1-PAR
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
BR001254 PAR APPOINTED, MR PAUL GRAHAM, 3 TREEN AVENUE, BARNES, LONDON, SW13
Form type: BR1-PAR
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
BR001254 REGISTERED
Form type: BR1-BCH
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FIRST PA DETAILS CHANGED, JOSE MARIA CARBELLO
Form type: FPA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
BUSINESS ADDRESS, 100 CANNON STREET, LONDON, EC4N 6EH
Form type: BUSADD
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.21
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FOREIGN COMPANY REGISTRATION
Form type: 691
Date: 1988.11.10

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Company directors and board members:

JOSE MARIA CONCEJO ALVAREZ (current)
Secretary, N/A, 1988.11.10
FRESNEDILLAS 8 , MADRID
SPAIN
ALFREDEO SAENZ ABAD (current)
Director, BANKER, 1988.11.10
PLAZA DE SANTA ANA 3 , GUECHO
VIZCAYA
SPAIN
JOSE AURELIANO REGIO ARIAS (current)
Director, GENERAL DIRECTOR, 1989.01.24
C/ PRINCIPE DE VERGARA 185-50 , MADRID 28002
SPAIN
JOSE ANGEL SANCHEZ ASIAIN (current)
Director, ECONOMIST, 1988.11.10
PARTICULAR ESTRAUNZA 2 , BILBOA
SPAIN
JOSE MANUEL DELCLAUX BARRENECHEA (current)
Director, 1988.11.10
MANUEL SMITH 22 , GUECHO
VIZCAYA
SPAIN
ALVARO RENGIFO CALDERON (current)
Director, LAWYER, 1988.11.10
PENARANDA SANTA 16 , MADRID 28034
SPAIN
ANGEL GALINDEZ CELAYETA (current)
Director, AGRICULTURAL ENGINEER, 1988.11.10
SATISTEGUI 1 , ALGORTA
VIZCAYA
SPAIN
GERVASIO COLLAR ZABALETA (current)
Director, MASTER IN LAW, 1988.11.10
PASEO DE LA HABANA 15-14 , MADRID
SPAIN
FRANCISCO HURTADO DE SARACHO Y EPALZA (current)
Director, ARCHITECT, 1988.11.10
GARDOQUI 4 , BILBOA
SPAIN
ENRIQUE DE SENDAGORTA Y ARAMBURU (current)
Director, NAVAL ENGINEER, 1988.11.10
LA VEREDILLA 14 , ALCOBENDAS
MADRID
SPAIN
LUIS LEZAMA-LEGUIZAMON DOLAGARAY (current)
Director, LAWYER, 1988.11.10
AMANN 7 , GUECHO
VIZCAYA
SPAIN
RICARDO MUGURUZA GARTEIZ (current)
Director, INDUSTRIAL ENGINEER, 1988.11.10
SENORIO DE BARRIAIN S/ N , OLORIZ
NAVARRA
SPAIN
ANGEL CORCOSTEGUI GURAYA (current)
Director, GENERAL DIRECTOR, 1989.01.24
PASEO DE MOROT NO. 7 , MADRID 28008
SPAIN
JOSE JAVIER GURPIDE HUARTE (current)
Director, CHEMICAL ENGINEER, 1988.11.10
ALAMEDA URQUIJO 8 , BILBOA
SPAIN
IGNACIO ZUBIRIA MAC-MAHON (current)
Director, CHEMICAL ENGINEER, 1988.11.10
TILOS 15 , GUECHO
VIZCAYA
SPAIN
VICENTE EULATE MAC-MAHON (current)
Director, ECONOMIST, 1988.11.10
PRADO DE LA BODEGA 10 , POZUELO DE ALARCON
MADRID
SPAIN
JOSE MARIA ILLERA MAIZ (current)
Director, LAWYER, 1988.11.10
PRINCIPE VERGARA 71 , MADRID
SPAIN
ENRIQUE MAS MONTANES (current)
Director, ECONOMIST, 1988.11.10
SOR ANGELA DE LA CRUZ NO. 8-5NO A, , MADRID 28020
SPAIN
ANDRES VILARINO MAURA (current)
Director, CIVIL ENGINEER, 1988.11.10
NUNEZ DE BALBOA 81 , 28006 MADRID
SPAIN
JOAQUIN NEBREDA DE MIGUEL (current)
Director, INDUSTRIAL ENGINEER, 1988.11.10
BAKARBIDE 5 , ALGORTA
VIZCAYA
SPAIN
JUAN MANUEL URGOITI LOPEZ OCANA (current)
Director, BANKER, 1988.11.10
JUAN DE LA CIERVA 6 , MADRID
SPAIN
CARLOS DELCLAUZ ORAA (current)
Director, 1988.11.10
LA NUZA 20 , LLODIO
ALAVA
SPAIN
JOSE DOMINGO AMPUERO OSMA (current)
Director, CHEMICAL ENGINEER, 1988.11.10
GRAN VIA 58 , BILBOA 48011
SPAIN
CARLOS MARIA GONZALEZ RIVERO (current)
Director, PROFESSOR, 1988.11.10
URBANIZACION EL BOSQUE EDIFICIO VERACRUZ PLANTA 8 , JEREZ DE LA FRONTERA
CADIZ
SPAIN
JOSE ANTONIO SAENZ AZCUNAGA USANDIZAGA (current)
Director, BANKER, 1988.11.10
MAXIMO AGUIRRE 1 , BILBAO
SPAIN
MARCIAL ECHENIQUE TALAVERA (current)
Director, ARCHITECT, 1988.11.10
24 WEST STREET FARM HALL , GODMANCHESTER
CB4 5PL, CAMBRIDGE
ENGLAND
PEDRO TOLEDO UGARTE (current)
Director, BANKER, 1988.11.10
AVENIDA ZUGAZARTE 48 , LAS ARENAS
SPAIN
JAVIER PRADO URQUIJO (current)
Director, 1988.11.10
CARRETERA DE ASUA 21/33 , NEGURI
VIZCAYA
SPAIN
FEDERICO LIPPERHEIDE WICKE (current)
Director, CHEMICAL ENGINEER, 1988.11.10
LEZAMA LEGUIZAMON 15 , NEGURI
VIZCAYA
SPAIN
GUILLERMO BARANDIARAN Y ALDAY (current)
Director, CHEMICAL ENGINEER, 1988.11.10
MUELLE DE EREAGA 6 , GUECHO
VIZCAYA
SPAIN
PEDRO ZUBIAGA Y ALDECOA (current)
Director, 1988.11.10
TOMAS OLABARRI 1 , LAS ARENAS
VIZCAYA
SPAIN
EDUARDO DE AGUIRRE Y ALONSO-ALLENDE (current)
Director, ECONOMIST, 1988.11.10
MANUEL SMITH 16 , GUECHO
VIZCAYA
SPAIN
EMILIO DE YBARRA Y CHURRUCA (current)
Director, 1988.11.10
LERTEGUI 2 , LAS ARENAS
VIZCAYA 48930
SPAIN
IGNACIO ALZOLA Y DE LA SOTA (current)
Director, ENGINEER, 1988.11.10
ZUGA ZARTE 48 , LAS ARENAS
VIZCAYA
SPAIN
FAUSTINO GARCIO-MONCO Y FERNANDEZ (current)
Director, LAWYER, 1988.11.10
NUNEZ DE BALBOA 57 , MADRID 28001
SPAIN

Companies near to BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Information about the Other company type BANCO BILBAO VIZCAYA ARGENTARIA S.A. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.20. Reload the data