Banco Bilbao Vizcaya Argentaria Uruguay SA

LEI 254900DQYZBJO6RP6D54

BBVA Uruguay SA

Legal Address [en]


25 De Mayo 401
Montevideo UY

Headquarters Address [en]


25 De Mayo 401
Montevideo UY

External Public Records
LEI Registration Details
L E I
254900DQYZBJO6RP6D54
Legal Name
Banco Bilbao Vizcaya Argentaria Uruguay SA
Other Name 1
BBVA Uruguay SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000645
Authority Authority I D
210196140013
Legal Jurisdiction
UY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Corporation
Status
ACTIVE
Initial Date
2017-12-20 13:27:00
Last Update Date
2021-11-17 21:37:10
Status
ISSUED
Next Renewal Date
2022-11-20 13:27:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000645
Validation Authority Validation Authority I D
210196140013

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Bilbao Vizcaya Argentaria Uruguay Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900DQYZBJO6RP6D54 [Banco Bilbao Vizcaya Argentaria Uruguay SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 13:27:00
Registration Last Update Date
2020-11-16 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 13:27:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Bilbao Vizcaya Argentaria Uruguay Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900DQYZBJO6RP6D54 [Banco Bilbao Vizcaya Argentaria Uruguay SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 13:27:00
Registration Last Update Date
2020-11-16 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 13:27:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BBVAUYMMXXX

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