BBVA MERCHANT SOLUTIONS, E.P SL
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 95980020140005920184
LEI active
Summary
BBVA MERCHANT SOLUTIONS, E.P SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000292075359. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). 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, 70 of them in Spain. The LEI was first issued on 9 Jun 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 25 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000292075359 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE FEDERICO MOMPOU 5 EDIFICIO 2 PLANTA 1, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2014 |
| LEI | 95980020140005920184 |
| LEI status | active |
| LEI first issued | 9 Jun 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 25 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BBVA MERCHANT SOLUTIONS, E.P SL 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 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 May 2019 | 31 May 2019 |
| Recorded at GLEIF since | 3 Jun 2019 | 3 Jun 2019 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| 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
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA ASSET MANAGEMENT SA SGIIC Spain
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS Spain
- BBVA Global Markets B.V. Spain
- BBVA Global Securities B.V. Spain
Other names
- HANS FACTORY SL · previous name
History
29 Jan 2025Registered address changed
29 Jan 2025Headquarters address changed
2 Feb 2024Legal name changed
2 Feb 2024Registered address changed
2 Feb 2024Headquarters address changed