BBVA PARTICIPACIONES INTERNACIONAL SL

Hoja M210165· NIF B82012048

Struck off · 03/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BBVA PARTICIPACIONES INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18804 · Folio 13 · Hoja M210165
StatusBaja

Activity

BBVA PARTICIPACIONES INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 February 2009 to 3 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

  • BANCO BILBAO VIZCAYA ARGENTARIA SA100 %

    Legal entity · since 23/08/2010 · socio único (BORME)

Shareholders network map

28 nodes Person Company
BBVA PARTICIPACIONES …BANCO BILBAO VIZCAYA ARGENTARIA SABANCO BILBAO VIZCAYA…SPORT CLUB 18 SASPORT CLUB 18 SAFINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…BBVA TECHNOLOGY SLBBVA TECHNOLOGY SLBANCO DE CREDITO LOCAL DE ESPAÑA SABANCO DE CREDITO LOC…BBVA & PARTNERS ALTERNATIVE INVESTMENTS SABBVA & PARTNERS ALTE…CORPORACION GENERAL FINANCIERA SACORPORACION GENERAL …PROXIMA ALFA INVESTMENTS SAPROXIMA ALFA INVESTM…ELANCHOVE SOCIEDAD ANONIMAELANCHOVE SOCIEDAD A…BBV SECURITIES HOLDINGS SOCIEDAD ANONIMABBV SECURITIES HOLDI…LA ESMERALDA DESARROLLOS SLLA ESMERALDA DESARRO…BBVA E COMMERCE SOCIEDAD ANONIMABBVA E COMMERCE SOCI…APLICA SOLUCIONES GLOBALES SLAPLICA SOLUCIONES GL…PROMOCION EMPRESARIAL XX SAPROMOCION EMPRESARIA…BBVA INFORMATION TECHNOLOGY ESPAÑA SLBBVA INFORMATION TEC…GLOBAL PRIVATE OFFICE SLGLOBAL PRIVATE OFFIC…COMPAÑIA DE CARTERA E INVERSIONES SACOMPAÑIA DE CARTERA …ONUTPEN 2018 SLONUTPEN 2018 SLFINANCIERA ESPAÑOLA SOCIEDAD ANONIMAFINANCIERA ESPAÑOLA …DEUSTO SOCIEDAD ANONIMA DE INVERSION MOBILIARIADEUSTO SOCIEDAD ANON…RENTRUCKS ALQUILER Y SERVICIOS DE TRANSPORTE SOCIEDAD ANONIMARENTRUCKS ALQUILER Y…ARAGON CAPITAL SOCIEDAD LIMITADAARAGON CAPITAL SOCIE…SOCIEDAD ANONIMA ESPAÑOLA DE ALMACENES GENERALES DE DEPOSITOSOCIEDAD ANONIMA ESP…BANCO DEPOSITARIO BBVA SABANCO DEPOSITARIO BB…BBVA RENTING SABBVA RENTING SAUNOE BANK SOCIEDAD ANONIMAUNOE BANK SOCIEDAD A…BILBAO VIZCAYA INVESTMENTS SABILBAO VIZCAYA INVES…

Beneficial owner (UBO)

BANCO BILBAO VIZCAYA ARGENTARIA SA100 %

Legal entity · since 23/08/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

28 nodes Person Company
BBVA PARTICIPACIONES …BANCO BILBAO VIZCAYA ARGENTARIA SABANCO BILBAO VIZCAYA…SPORT CLUB 18 SASPORT CLUB 18 SAFINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…BBVA TECHNOLOGY SLBBVA TECHNOLOGY SLBANCO DE CREDITO LOCAL DE ESPAÑA SABANCO DE CREDITO LOC…BBVA & PARTNERS ALTERNATIVE INVESTMENTS SABBVA & PARTNERS ALTE…CORPORACION GENERAL FINANCIERA SACORPORACION GENERAL …PROXIMA ALFA INVESTMENTS SAPROXIMA ALFA INVESTM…ELANCHOVE SOCIEDAD ANONIMAELANCHOVE SOCIEDAD A…BBV SECURITIES HOLDINGS SOCIEDAD ANONIMABBV SECURITIES HOLDI…LA ESMERALDA DESARROLLOS SLLA ESMERALDA DESARRO…BBVA E COMMERCE SOCIEDAD ANONIMABBVA E COMMERCE SOCI…APLICA SOLUCIONES GLOBALES SLAPLICA SOLUCIONES GL…PROMOCION EMPRESARIAL XX SAPROMOCION EMPRESARIA…BBVA INFORMATION TECHNOLOGY ESPAÑA SLBBVA INFORMATION TEC…GLOBAL PRIVATE OFFICE SLGLOBAL PRIVATE OFFIC…COMPAÑIA DE CARTERA E INVERSIONES SACOMPAÑIA DE CARTERA …ONUTPEN 2018 SLONUTPEN 2018 SLFINANCIERA ESPAÑOLA SOCIEDAD ANONIMAFINANCIERA ESPAÑOLA …DEUSTO SOCIEDAD ANONIMA DE INVERSION MOBILIARIADEUSTO SOCIEDAD ANON…RENTRUCKS ALQUILER Y SERVICIOS DE TRANSPORTE SOCIEDAD ANONIMARENTRUCKS ALQUILER Y…ARAGON CAPITAL SOCIEDAD LIMITADAARAGON CAPITAL SOCIE…SOCIEDAD ANONIMA ESPAÑOLA DE ALMACENES GENERALES DE DEPOSITOSOCIEDAD ANONIMA ESP…BANCO DEPOSITARIO BBVA SABANCO DEPOSITARIO BB…BBVA RENTING SABBVA RENTING SAUNOE BANK SOCIEDAD ANONIMAUNOE BANK SOCIEDAD A…BILBAO VIZCAYA INVESTMENTS SABILBAO VIZCAYA INVES…

Registered actos

  1. DisoluciónPublished 03/01/2011· Registered 22/12/2010· I/A 40
  2. ExtinciónPublished 03/01/2011· Registered 22/12/2010· I/A 40
  3. ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 39
  4. Declaración de unipersonalidadPublished 23/08/2010· Registered 11/08/2010· I/A 38
  5. ReeleccionesPublished 06/11/2009· Registered 27/10/2009· I/A 37
  6. RevocacionesPublished 23/02/2009· Registered 11/02/2009· I/A 36

Changes

  1. 03/01/2011Disolución
  2. 03/01/2011Extinción
  3. 23/08/2010Declaración de unipersonalidad

    BANCO BILBAO VIZCAYA ARGENTARIA SA

Timeline (BORME)

  1. 03/01/2011#10409685
    DisoluciónExtinción
    BBVA PARTICIPACIONES INTERNACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 18804 , F 13, S 8, H M 210165, I/A 40 (22.12.10).
  2. 14/10/2010#907058
    Reelecciones
    BBVA PARTICIPACIONES INTERNACIONAL SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18804 , F 13, S 8, H M 210165, I/A 39 ( 1.10.10).
  3. 23/08/2010#853533
    Declaración de unipersonalidad
    BBVA PARTICIPACIONES INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: BANCO BILBAO VIZCAYA ARGENTARIA SA. Datos registrales. T 18804 , F 13, S 8, H M 210165, I/A 38 (11.08.10).
  4. 06/11/2009#455927
    Reelecciones
    BBVA PARTICIPACIONES INTERNACIONAL SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18804 , F 13, S 8, H M 210165, I/A 37 (27.10.09).
  5. 23/02/2009#84421
    Revocaciones
    BBVA PARTICIPACIONES INTERNACIONAL SL. Revocaciones. Apoderado: GARCIA VALERIO DOMINGO. Datos registrales. T 18804 , F 14, S 8, H M 210165, I/A 36 (11.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province