Entity Information
- Legal Entity Identifier (LEI)
- 254900DQYZBJO6RP6D54
- Registration ID
- 210196140013(ID: RA000645)
- Legal Form
- YRMK
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY SOCIEDAD A(Language: es)
Other Names
Banco Bilbao Vizcaya Argentaria Uruguay S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BBVAUYMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY SOCIEDAD A is registered under jurisdiction UY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY SOCIEDAD A" to the entity you expect.
- •Check local registration number 210196140013 against authority RA000645.
- •Confirm the validation source RA000645 and reference 210196140013.
Related links
- Sibling entity: PROPEL EXPLORER FUND I S.L.
- Sibling entity: PROPEL VENTURE PARTNERS BRAZIL, SL
- Sibling entity: BBVA Global Securities B.V.
- Sibling entity: BBVA Consolidar seguros S.A.
- Direct parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY SOCIEDAD A, identified by the LEI 254900DQYZBJO6RP6D54. The entity is formally registered under the jurisdiction of Uruguay (via RA000645, registered as 210196140013) and lists its legal address country as Uruguay. It operates under the legal structure defined as "YRMK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 20, 2017, its most recent update on Nov 6, 2026, and a scheduled renewal date of Nov 21, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY SOCIEDAD A to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000645 (as 210196140013).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2017
- Last Updated
- Nov 6, 2026
- Next Renewal
- Nov 21, 2027
Validation
Primary Validation
- Authority ID
- RA000645
- Registration Number
- 210196140013
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found