Bbva Re Inhouse CompaÑia De Reaseguros, S.e.

LEI 959800RM92UQXX26M925

Legal Address [es]


CALLE AZUL 4 .
Address Number 4
Building Unit .
Madrid ES 28050

Headquarters Address [es]


CALLE AZUL 4 .
Address Number 4
Building Unit .
Madrid ES 28050

External Public Records
LEI Registration Details
L E I
959800RM92UQXX26M925
Legal Name
BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.
Authority Authority I D
RA000533
Authority Authority I D
M-693757-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
9FPZ
Status
ACTIVE
Initial Date
2020-03-05 12:15:13
Last Update Date
2022-02-08 13:16:56
Status
ISSUED
Next Renewal Date
2023-03-05 12:15:13
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-693757-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A88423041

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is directly consolidated by Ciervana Sociedad Limitada

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
95980020140005863924 [CIERVANA SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 09:16:41
Registration Last Update Date
2021-02-26 09:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is directly consolidated by Business Entity Data B.v.

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 12:15:13
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 12:15:13
Registration Last Update Date
2020-09-11 08:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is directly consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-11 08:50:58
Registration Last Update Date
2020-09-11 08:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-09-09 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bbva Re Inhouse CompaÑia De Reaseguros, S.e. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800RM92UQXX26M925 [BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 09:16:41
Registration Last Update Date
2021-02-26 09:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 12:15:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-01-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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