{"company":{"slug":"bbva-u-s-senior-sociedad-anonima","name":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["bbva u s senior","bbva u s senior sociedad anonima","bbva u.s. senior sociedad anonima"]},"kpis":{"acts_count":31,"first_seen":"2009-06-22","last_seen":"2018-01-02","province_count":1},"timeline":[{"period":"2009-06","count":1},{"period":"2009-11","count":1},{"period":"2009-12","count":1},{"period":"2010-06","count":1},{"period":"2011-05","count":2},{"period":"2011-06","count":3},{"period":"2012-01","count":2},{"period":"2012-02","count":1},{"period":"2012-05","count":1},{"period":"2012-06","count":1},{"period":"2012-10","count":1},{"period":"2013-12","count":5},{"period":"2014-05","count":1},{"period":"2014-08","count":1},{"period":"2014-12","count":1},{"period":"2015-01","count":1},{"period":"2015-04","count":2},{"period":"2016-02","count":1},{"period":"2016-05","count":1},{"period":"2016-08","count":1},{"period":"2017-02","count":1},{"period":"2018-01","count":1}],"top_event_types":[{"type":"Reelecciones","count":8},{"type":"Nombramientos","count":8},{"type":"Ceses\/Dimisiones","count":7},{"type":"Revocaciones","count":4},{"type":"Otros conceptos:  Declarada cerrada y suscrita en su totalidad la emisión de Bonos Simples 144 A Noviembre 2009-93, por importe\nde 1","count":1},{"type":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC2\nPOR IMPORTE DE 600","count":1},{"type":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC1\nPOR IMPORTE DE 1","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Bizkaia","count":31}],"events":[{"id":"Bizkaia-212","date":"2018-01-02","year":"2018","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Liquidador: AZACETA ALVAREZ ESTEBAN.  Extinción.  Datos registrales. T 5420 , F 42, S 8, H BI 45496, I\/A\n54 (21.12.17)."},{"id":"Bizkaia-58147","date":"2017-02-06","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: SCHOTKAMP ERIK. Presidente: SCHOTKAMP ERIK.  Revocaciones.  Apoderado: SCHOTKAMP\nERIK.  Nombramientos.  Consejero: BORRAZ PERALTA ANTONIO JOAQUIN;ECHEVARRIA SORIANO IGNACIO. Presidente:\nBORRAZ PERALTA ANTONIO JOAQUIN. Apoderado: BORRAZ PERALTA ANTONIO JOAQUIN;ECHEVARRIA SORIANO IGNACIO.\nDatos registrales. T 5420 , F 36, S 8, H BI 45496, I\/A 51 (27.01.17)."},{"id":"Bizkaia-322646","date":"2016-08-04","year":"2016","section":"1","province":"Bizkaia","type":"Cambio de domicilio social","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Cambio de domicilio social.  G.V. DE DON DIEGO LOPEZ DE HARO 12 (BILBAO).  Datos registrales. T 5420 , F 36, S 8, H BI\n45496, I\/A 50 (28.07.16)."},{"id":"Bizkaia-217082","date":"2016-05-23","year":"2016","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 5420 , F 36, S 8, H BI 45496, I\/A 49 (12.05.16)."},{"id":"Bizkaia-54768","date":"2016-02-08","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  VsecrNoConsj: VILLAMEDIANA ORTIZ MARINA.  Nombramientos.  VsecrNoConsj: RAMIREZ APOLINARIO\nTOMAS.  Datos registrales. T 5420 , F 36, S 8, H BI 45496, I\/A 48 (29.01.16)."},{"id":"Bizkaia-178605","date":"2015-04-30","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GONZALEZ GARCIA EDUARDO.  Datos registrales. T 5420 , F 35, S 8, H BI 45496, I\/A 45 (22.04.15)."},{"id":"Bizkaia-178606","date":"2015-04-30","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: VERGARA UMARAN IDOIA;EZPELETA ARTAZA FELIPE JOSE.  Datos registrales. T 5420 , F 35, S 8,\nH BI 45496, I\/A 46 (22.04.15)."},{"id":"Bizkaia-6052","date":"2015-01-09","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: GARCIA PEREZ JUAN CARLOS. Apo.Sol.: GARCIA PEREZ JUAN CARLOS.  Datos registrales. T 5420\n, F 34, S 8, H BI 45496, I\/A 44 (30.12.14)."},{"id":"Bizkaia-534034","date":"2014-12-31","year":"2014","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: SANCHEZ ZABALA TOMAS MANUEL.  Datos registrales. T 5420 , F 34, S 8, H BI 45496, I\/A 43\n(18.12.14)."},{"id":"Bizkaia-335756","date":"2014-08-18","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GOMEZ GARCIA-VERDUGO PEDRO.  Datos registrales. T 5420 , F 33, S 8, H BI 45496, I\/A 42 (\n7.08.14)."},{"id":"Bizkaia-211485","date":"2014-05-21","year":"2014","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 5420 , F 33, S 8, H BI 45496, I\/A 41 (12.05.14)."},{"id":"Bizkaia-553458","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: GARCIA PEREZ JUAN CARLOS;ISUSI GARTEIZ GOGEASCOA JUAN.  Nombramientos.\nConsejero: AZACETA ALVAREZ ESTEBAN.  Datos registrales. T 4804 , F 173, S 8, H BI 45496, I\/A 36 (19.12.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 247 Viernes 27 de diciembre de 2013 Pág. 59816\ncve: BORME-A-2013-247-48"},{"id":"Bizkaia-553459","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: AZACETA ALVAREZ ESTEBAN;GARCIA ROMO ANA.  Datos registrales. T 4804 , F 173, S 8, H BI\n45496, I\/A 37 (19.12.13)."},{"id":"Bizkaia-553460","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: VERGARA UMARAN IDOIA;EZPELETA ARTAZA FELIPE JOSE.  Datos registrales. T 5420 , F 32, S\n8, H BI 45496, I\/A 38 (19.12.13)."},{"id":"Bizkaia-553461","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: AZACETA ALVAREZ ESTEBAN;GARCIA ROMO ANA.  Datos registrales. T 5420 , F 32, S 8, H BI\n45496, I\/A 39 (19.12.13)."},{"id":"Bizkaia-553462","date":"2013-12-27","year":"2013","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Sol.: ISUSI GARTEIZ GOGEASCOA JUAN;GARCIA PEREZ JUAN CARLOS.  Datos registrales. T 5420 , F 33,\nS 8, H BI 45496, I\/A 40 (19.12.13)."},{"id":"Bizkaia-425255","date":"2012-10-19","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  ComiSinObli: THE BANK OF NEW YORK MELLON.  Emisión de obligaciones.  Comisario: THE BANK OF NEW\nYORK MELLON. Importe de la emisión: 153.397.760.400 Ptas. 8.10.12.  Datos registrales. T 4804 , F 170, S 8, H BI 45496, I\/A 33 (\n8.10.12)."},{"id":"Bizkaia-262161","date":"2012-06-21","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Secretario: FORCADA MARTINEZ LUISA.  Nombramientos.  SecreNoConsj: DIAZ-CASTROVERDE\nBARTOLOME LUCIANO. VsecrNoConsj: VILLAMEDIANA ORTIZ MARINA.  Datos registrales. T 4804 , F 170, S 8, H BI 45496, I\/A 32\n(12.06.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 117 Jueves 21 de junio de 2012 Pág. 28700\ncve: BORME-A-2012-117-48"},{"id":"Bizkaia-224097","date":"2012-05-28","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 4804 , F 169, S 8, H BI 45496, I\/A 31 (14.05.12)."},{"id":"Bizkaia-52023","date":"2012-02-02","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Sol.: FERNANDEZ MANRIQUE ANA;URRESTI LACA PEDRO MARIA.  Nombramientos.  Apoderado:\nSCHOTKAMP ERIK.  Datos registrales. T 4804 , F 169, S 8, H BI 45496, I\/A 30 (18.01.12)."},{"id":"Bizkaia-5333","date":"2012-01-04","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: URRESTI LACA PEDRO MARIA. Presidente: URRESTI LACA PEDRO MARIA. Consejero:\nFERNANDEZ MANRIQUE ANA.  Nombramientos.  Consejero: SCHOTKAMP ERIK. Presidente: SCHOTKAMP ERIK.  Datos\nregistrales. T 4804 , F 168, S 8, H BI 45496, I\/A 28 (26.12.11)."},{"id":"Bizkaia-5334","date":"2012-01-04","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Secretario: FORCADA MARTINEZ LUISA.  Datos registrales. T 4804 , F 168, S 8, H BI 45496, I\/A 29 (26.12.11)."},{"id":"Bizkaia-241376","date":"2011-06-06","year":"2011","section":"1","province":"Bizkaia","type":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC2\nPOR IMPORTE DE 600","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC2\nPOR IMPORTE DE 600.000.000,00 DOLARES USA.  Datos registrales. T 4804 , F 165, S 8, H BI 45496, I\/A 26 M (25.05.11)."},{"id":"Bizkaia-241377","date":"2011-06-06","year":"2011","section":"1","province":"Bizkaia","type":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC1\nPOR IMPORTE DE 1","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Otros conceptos:  DECLARA CERRADA Y SUSCRITA EN SU TOTALIDAD LA EMISION DE BONOS SIMPLES MAYO 2011-SEC1\nPOR IMPORTE DE 1 .000.000.000,00DOLARES USA.  Datos registrales. T 4804 , F 162, S 8, H BI 45496, I\/A 25 M (25.05.11)."},{"id":"Bizkaia-237077","date":"2011-06-02","year":"2011","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 4804 , F 168, S 8, H BI 45496, I\/A 27 (20.05.11)."},{"id":"Bizkaia-226778","date":"2011-05-26","year":"2011","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  ComiSinObli: THE BANK OF NEW YORK MELLON.  Emisión de obligaciones.  Comisario: THE BANK OF NEW\nYORK MELLON. Importe de la emisión: 703.780.000,00 Euros. 13.05.11.  Datos registrales. T 4804 , F 162, S 8, H BI 45496, I\/A 25\n(16.05.11)."},{"id":"Bizkaia-193225","date":"2011-05-04","year":"2011","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: SANCHEZ ZABALA TOMAS MANUEL;FERNANDEZ MANRIQUE ANA;GARCIA PEREZ JUAN CARLOS.\nDatos registrales. T 4804 , F 162, S 8, H BI 45496, I\/A 24 (15.04.11)."},{"id":"Bizkaia-237006","date":"2010-06-14","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 4804 , F 161, S 8, H BI 45496, I\/A 23 ( 3.06.10)."},{"id":"Bizkaia-527540","date":"2009-12-18","year":"2009","section":"1","province":"Bizkaia","type":"Otros conceptos:  Declarada cerrada y suscrita en su totalidad la emisión de Bonos Simples 144 A Noviembre 2009-93, por importe\nde 1","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Otros conceptos:  Declarada cerrada y suscrita en su totalidad la emisión de Bonos Simples 144 A Noviembre 2009-93, por importe\nde 1.000.000.000 de dólares de USA.  Datos registrales. T 4804 , F 159, S 8, H BI 45496, I\/A 22 m ( 9.12.09)."},{"id":"Bizkaia-487249","date":"2009-11-20","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Nombramientos.  ComiSinObli: OLMEDO PEREZ DIANA MARIA TERESA.  Emisión de obligaciones.  Comisario: OLMEDO\nPEREZ, DIANA MARIA TERESA. Importe de la emisión: 13.481.631.277 Ptas. 5.11.09.  Datos registrales. T 4804 , F 155, S 8, H BI\n45496, I\/A 21 (11.11.09)."},{"id":"Bizkaia-281482","date":"2009-06-22","year":"2009","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BBVA U.S. SENIOR SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 4804 , F 155, S 8, H BI 45496, I\/A 20 ( 4.06.09)."}],"officers":{"current":[{"name":"DELOITTE SOCIEDAD LIMITADA","person_slug":"deloitte-sociedad-limitada","role":"Auditor","since":"2016-05-23"},{"name":"SANCHEZ ZABALA TOMAS MANUEL","person_slug":"sanchez-zabala-tomas-manuel","role":"Consejero","since":"2014-12-31"},{"name":"URRESTI LACA PEDRO MARIA","person_slug":"urresti-laca-pedro-maria","role":"Consejero","since":"2012-01-04"},{"name":"URRESTI LACA PEDRO MARIA","person_slug":"urresti-laca-pedro-maria","role":"Presidente","since":"2012-01-04"},{"name":"SCHOTKAMP ERIK","person_slug":"schotkamp-erik","role":"Consejero","since":"2017-02-06"},{"name":"SCHOTKAMP ERIK","person_slug":"schotkamp-erik","role":"Presidente","since":"2017-02-06"},{"name":"FORCADA MARTINEZ LUISA","person_slug":"forcada-martinez-luisa","role":"Secretario","since":"2012-06-21"},{"name":"GARCIA PEREZ JUAN CARLOS","person_slug":"garcia-perez-juan-carlos","role":"Consejero","since":"2013-12-27"},{"name":"AZACETA ALVAREZ ESTEBAN","person_slug":"azaceta-alvarez-esteban","role":"Consejero","since":"2013-12-27"},{"name":"AZACETA ALVAREZ ESTEBAN","person_slug":"azaceta-alvarez-esteban","role":"Apoderado","since":"2013-12-27"},{"name":"VERGARA UMARAN IDOIA","person_slug":"vergara-umaran-idoia","role":"Apoderado","since":"2015-04-30"},{"name":"GOMEZ GARCIA-VERDUGO PEDRO","person_slug":"gomez-garcia-verdugo-pedro","role":"Apoderado","since":"2014-08-18"},{"name":"GARCIA PEREZ JUAN CARLOS","person_slug":"garcia-perez-juan-carlos","role":"Apoderado","since":"2015-01-09"},{"name":"GONZALEZ GARCIA EDUARDO","person_slug":"gonzalez-garcia-eduardo","role":"Apoderado","since":"2015-04-30"},{"name":"SCHOTKAMP","person_slug":"schotkamp","role":"Apoderado","since":"2017-02-06"},{"name":"BORRAZ PERALTA ANTONIO JOAQUIN","person_slug":"borraz-peralta-antonio-joaquin","role":"Consejero","since":"2017-02-06"},{"name":"BORRAZ PERALTA ANTONIO JOAQUIN","person_slug":"borraz-peralta-antonio-joaquin","role":"Apoderado","since":"2017-02-06"},{"name":"AZACETA ALVAREZ ESTEBAN","person_slug":"azaceta-alvarez-esteban","role":"Liquidador","since":"2018-01-02"}],"historical":[]},"summary_text":"BBVA U.S. SENIOR SOCIEDAD ANONIMA: 31 actos registrados. Primera aparicion 2009-06-22, ultima aparicion 2018-01-02. Actividad en 1 provincias."}