Register entry · No. FC014702
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Oct 2016 (3668 days).
Companies House register · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 15 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
15 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Oct 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 SAN NICHOLAS SQUARE, BILBAO, VIZCAYA, 48005, SPAIN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 15 Oct 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- BANCO BILBAO VIZCAYA ARGENTARIA S.A. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 59, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Belen Garijo Lopez | Director | 16 Mar 2012 | — | July 1960 | Spanish · Spain |
| Jose Miguel Torrecillas Andres | Director | 13 Mar 2015 | — | June 1955 | Spanish · Spain |
| Carlos Torres Vila | Director | 4 May 2015 | — | February 1966 | Spanish · Spain |
| Jan Paul Marie Francis Verplacke | Director | 16 Mar 2018 | — | July 1963 | Belgian · Belgium |
| Ana Cristina Peralta Moreno | Director | 16 Mar 2018 | — | September 1961 | Spanish · Spain |
| Jaime Felx Caruana Lacrote | Director | 16 Mar 2018 | — | March 1952 | Spanish · Spain |
| Genc Onur | Director | 20 Dec 2018 | — | September 1974 | Turkish · Spain |
| Carlos Vicenta Salazar Lomelin | Director | 13 Mar 2020 | — | April 1951 | Mexican · Mexico |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANCO BILBAO VIZCAYA ARGENTARIA S.A. still trading?
The register shows BANCO BILBAO VIZCAYA ARGENTARIA S.A. as active.
When was BANCO BILBAO VIZCAYA ARGENTARIA S.A. set up?
It was incorporated on 1 October 1988.
When is BANCO BILBAO VIZCAYA ARGENTARIA S.A.'s next confirmation statement due?
It was due on 15 October 2016 and is overdue.
Who runs BANCO BILBAO VIZCAYA ARGENTARIA S.A.?
BANCO BILBAO VIZCAYA ARGENTARIA S.A. has 15 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House