LEI.reportIndependent global registry

Legal Entity Identifier record

BBVA USD INVESTMENTS SA

95980020140005864506
ISSUED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

Gran Vía de Don Diego López de Haro, 12 Bilbao, 48001 ES

Headquarters address

Gran Vía de Don Diego López de Haro, 12 Bilbao, 48001 ES

Entity details

Entity status
ACTIVE
Legal jurisdiction
Spain (ES)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Sociedad Anonima (5RDO)
Created
Dec 30, 1993, 11:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
CONFORMING

Registration

Registration status
ISSUED
Initial registration
May 13, 2014, 09:24 AM UTC
Last update
Aug 17, 2026, 07:14 AM UTC
Next renewal
Dec 22, 2026, 12:55 PM UTC
Managing LOU
CORPME (959800R2X69K6Y6MX775)
Validation sources
FULLY_CORROBORATED
Registration authority
Commercial Registry
Registered entity ID
1000251566252

Other names

  • SPORT CLUB 18 SA — PREVIOUS_LEGAL_NAME

Entity events

CHANGE_LEGAL_NAME

COMPLETED · Effective Jun 2, 2025, 10:00 AM UTC

CHANGE_LEGAL_ADDRESS

COMPLETED · Effective Jun 2, 2025, 10:00 AM UTC

CHANGE_HQ_ADDRESS

COMPLETED · Effective Sep 24, 2025, 10:00 AM UTC

Ownership relationships

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (1)

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

Official publication history

Recent changes

Full history

Entity record updated

GLEIF publication: Aug 18, 2026, 08:00 AM UTC

Registration Authority
{"id":"RA000533","otherId":null,"entityId":"BI-85889-8"}{"id":"RA000533","otherId":null,"entityId":"1000251566252"}
Last Update Date
2025-12-23T08:15:50.738+01:002026-08-17T09:14:49.419+02:00
Validation Authorities
[{"id":"RA000533","otherId":null,"entityId":"BI-85889-8"},{"id":"RA000535","otherId":null,"entityId":"A80775091"}][{"id":"RA000533","otherId":null,"entityId":"1000251566252"},{"id":"RA000535","otherId":null,"entityId":"A80775091"}]

Source file

Ownership relationship updated

GLEIF publication: Aug 18, 2026, 08:00 AM UTC

Registration
{"initialRegistrationDate":"2018-11-19T14:15:45.96+01:00","lastUpdateDate":"2025-12-23T08:15:50.738+01:00","status":"PUBLISHED","nextRenewalDate":"2026-12-22T13:55:00.576+01:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"F…{"initialRegistrationDate":"2018-11-19T14:15:45.96+01:00","lastUpdateDate":"2026-08-17T09:14:49.419+02:00","status":"PUBLISHED","nextRenewalDate":"2026-12-22T13:55:00.576+01:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"F…

Related: 959800R2X69K6Y6MX775, K8MS7FD7N5Z2WQ51AZ71

Source file

View the GLEIF record