Who owns Banco Bilbao Vizcaya Argentaria S.A.?

No ownership or control links for Banco Bilbao Vizcaya Argentaria S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Banco Bilbao Vizcaya Argentaria S.A.'s risk level?

WhiteIntel flags Banco Bilbao Vizcaya Argentaria S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Banco Bilbao Vizcaya Argentaria S.A. appear across sources?

Banco Bilbao Vizcaya Argentaria S.A. is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Banco Bilbao Vizcaya Argentaria S.A.

Name: Banco Bilbao Vizcaya Argentaria S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Banco Bilbao Vizcaya Argentaria S.A., Company, GB

Banco Bilbao Vizcaya Argentaria S.A. — UK company (gb-coh:A48265169). 2 holdings. Every claim linked to its source.

GB-COH A48265169CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Banco Bilbao Vizcaya Argentaria S.A.
- Banco Bilbao Vizcaya Argentaria S.A.· beneficial owner87.5%· via CH PSC
- VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Banco Bilbao Vizcaya Argentaria S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Banco Bilbao Vizcaya Argentaria S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Banco Bilbao Vizcaya Argentaria S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Also holds roles at 1 other company
- Mr Esteban Morras Andresbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Banco Bilbao Vizcaya Argentaria S.A.?: No ownership or control links for Banco Bilbao Vizcaya Argentaria S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Banco Bilbao Vizcaya Argentaria S.A.'s risk level?: WhiteIntel flags Banco Bilbao Vizcaya Argentaria S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Banco Bilbao Vizcaya Argentaria S.A. appear across sources?: Banco Bilbao Vizcaya Argentaria S.A. is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Banco Bilbao Vizcaya Argentaria S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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