BANCO BBVA PERU
Socieda Anónima (SA) · SAN ISIDRO, Peru · LEI 549300H1JNU0HLNFU552
LEI active
Summary
BANCO BBVA PERU is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20100130204. Its legal form is Socieda Anónima (SA). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 1 of them in Peru. The LEI was first issued on 12 Jun 2014 and the record was last updated on 6 Nov 2025; the next renewal is due by 16 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20100130204 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR, 15036 SAN ISIDRO, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Aug 1951 |
| LEI | 549300H1JNU0HLNFU552 |
| LEI status | active |
| LEI first issued | 12 Jun 2014 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 16 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO BBVA PERU this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Feb 1997 | 18 Feb 1997 |
| Recorded at GLEIF since | 5 Jul 2024 | 5 Jul 2024 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Colombia
- Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL Venezuela
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. Portugal
Other names
- BBVA BANCO CONTINENTAL · previous name
- BANCO CONTINENTAL · previous name
History
18 Jun 2019Legal name changed
25 Aug 2011Legal name changed