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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Company number OE023680

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Officers: 18 officers / 3 cessations

ANDRÉS TORRECILLAS, José Miguel

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
June 1955
Notified on
6 February 2023
Responsibilities
DEPUTY CHAIR OF BBVA (NON-EXECUTIVE DIRECTOR)
Nationality
Spanish
Occupation
Director

CARUANA LACORTE, Jaime Félix

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
March 1952
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish
Occupation
Director

CASANUEVA NARDIZ, Enrique

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
August 1961
Notified on
15 March 2024
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

DE PARIAS HALCÓN, Cristina

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
April 1965
Notified on
15 March 2024
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Spanish
Country of residence
Spain
Occupation
Director

DULÁ, Sonia Lilia

Correspondence address
4 Calle Azul, Madrid, Spain, 28050
Role Active
Managing Officer
Date of birth
January 1961
Notified on
17 March 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OTHER COMPANIES
Nationality
American,Mexican
Country of residence
United States
Occupation
Director

GALAMBA DE OLIVEIRA, Raúl Catarino

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
November 1964
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Portuguese
Occupation
Director

GARIJO LÓPEZ, Belén

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
July 1960
Notified on
6 February 2023
Responsibilities
CHAIR OF THE EXECUTIVE BOARD AND CEO OF MERCK GROUP AND NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Spanish
Occupation
Director

GENÇ, Onur

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
September 1974
Notified on
6 February 2023
Responsibilities
CHIEF EXECUTIVE OFFICER OF BBVA
Nationality
Turkish
Occupation
Director

HEDEGAARD KOKSBANG, Connie

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
September 1960
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Danish,
Country of residence
Denmark
Occupation
Director

MALDONADO RAMOS, José

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Ceased
Managing Officer
Date of birth
January 1952
Notified on
6 February 2023
Ceased on
15 March 2024
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish
Occupation
Director

MÁIZ CARRO, Lourdes

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
April 1959
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish,
Country of residence
Spain
Occupation
Director

PERALTA MORENO, Ana Cristina

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
September 1961
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Spanish,
Country of residence
Spain
Occupation
Director

PI LLORENS, Juan

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Ceased
Managing Officer
Date of birth
May 1950
Notified on
6 February 2023
Ceased on
15 March 2024
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Spanish
Occupation
Director

REVENGA SHANKLIN, Ana Leonor

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
January 1963
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish
Occupation
Director

RODRÍGUEZ VIDARTE, Susana

Correspondence address
Bbva, London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Ceased
Managing Officer
Date of birth
January 1955
Notified on
6 February 2023
Ceased on
17 March 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Spanish
Occupation
Director

SALAZAR LOMELÍN, Carlos Vicente

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
April 1951
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA AND OF ANOTHER COMPANIES
Nationality
Mexican
Occupation
Director

TORRES VILA, Carlos

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
February 1966
Notified on
6 February 2023
Responsibilities
EXECUTIVE CHAIR OF BBVA
Nationality
Spanish
Occupation
Director

VERPLANCKE, Jan Paul Marie Francis

Correspondence address
Bbva London Branch, One Canada Square, 44th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Managing Officer
Date of birth
July 1963
Notified on
6 February 2023
Responsibilities
NON-EXECUTIVE DIRECTOR OF BBVA
Nationality
Belgian
Occupation
Director