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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Salazar LomelÍn, Carlos Vicente
    Director born in April 1951
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 2
    De Parias HalcÓn, Cristina
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2024-03-15 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Casanueva Nardiz, Enrique
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    Responsible for non-executive director of bbva
    2024-03-15 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Hedegaard Koksbang, Connie
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Caruana Lacorte, Jaime Félix
    Director born in March 1952
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Pi Llorens, Juan
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2023-02-06 ~ 2024-03-15
    OF - Managing Officer → CIF 0
  • 7
    Verplancke, Jan Paul Marie Francis
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Revenga Shanklin, Ana Leonor
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 9
    MÁiz Carro, Lourdes
    Director born in April 1959
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Galamba De Oliveira, Raúl Catarino
    Director born in November 1964
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 11
    RodrÍguez Vidarte, Susana
    Director born in January 1955
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ 2023-03-17
    OF - Managing Officer → CIF 0
  • 12
    Torres Vila, Carlos
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    Responsible for executive chair of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 13
    Maldonado Ramos, José
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva
    2023-02-06 ~ 2024-03-15
    OF - Managing Officer → CIF 0
  • 14
    AndrÉs Torrecillas, José Miguel
    Director born in June 1955
    Individual (1 offspring)
    Officer
    Responsible for deputy chair of bbva (non-executive director)
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 15
    GenÇ, Onur
    Director born in September 1974
    Individual (1 offspring)
    Officer
    Responsible for chief executive officer of bbva
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 16
    Garijo LÓpez, Belén
    Director born in July 1960
    Individual (1 offspring)
    Officer
    Responsible for chair of the executive board and ceo of merck group and non-executive director of bbva and of another companies
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 17
    Peralta Moreno, Ana Cristina
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    Responsible for non-executive director of bbva and of another companies
    2023-02-06 ~ now
    OF - Managing Officer → CIF 0
  • 18
    DulÁ, Sonia Lilia
    Director born in January 1961
    Individual (1 offspring)
    Officer
    Responsible for non-executive director of bbva and other companies
    2023-03-17 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Period: 2023-02-06 ~ now
Company number: OE023680
Registered name
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. - now FC014702
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
    Info
    Registered number OE023680
    Bbva, Plaza De San Nicolás 4, Bilbao (vizcaya) 48005
    OVERSEAS ENTITY incorporated on 2023-02-06 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    S
    Registered number A48265169
    Banco Bilbao Vizcaya Argentaria Sa, Plaza San Nicolas 4 Esc, Bilbao, Bizkaia, Spain, 48005
    Sociedad Anonima in Spain
    CIF 1
  • BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    S
    Registered number Volume 2,083, Page 1 And Sheet Bi-17-A
    Plaza San Nicolas 4, 48005, Bilbao, Spain
    Joint Stock Company in Mercantile Registry Of Vizcaya, Spain
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATOM BANK PLC
    - now 08632552
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 2022-10-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-10-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATOM HOLDCO PLC
    - now 14129045
    ATOM HOLDCO LIMITED
    - 2025-03-20 14129045
    The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BBVA NOMINEES LIMITED
    - now 00220594
    BANCO BILBAO VIZCAYA (NOMINEES) LIMITED - 2000-02-18
    BANCO DE BILBAO (NOMINEES) LIMITED - 1991-05-22
    One Canada Square 44th Floor, Canada Square 44th Floor, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
    15030628
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.