Banco Bilbao Vizcaya Argentaria S.A.

Company FC014702 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

14 directors on the board

Carlos Torres Vila Director · appointed 2015
Jan Paul Marie Francis Verplacke Director · appointed 2018
Jaime Felx Caruana Lacrote Director · appointed 2018
Jose Miguel Torrecillas Andres Director · appointed 2015
Enrique Casunueva Nardiz Director · appointed 2024
Belen Garijo Lopez Director · appointed 2012
Ana Leonor Revenga Shanklin Director · appointed 2020
Genc Onur Director · appointed 2018
Carlos Vicenta Salazar Lomelin Director · appointed 2020
Raul Catalino Galamba De Oliveira Director · appointed 2020
Ana Cristina Peralta Moreno Director · appointed 2018
Sonia Lilla Dula Director · appointed 2023
Connie Hedegaard Koksbang Director · appointed 2022
Cristina De Parias Halcon Director · appointed 2024

7.2y median 7y

average tenure

14.3y

longest tenure

Directors past 6 years

Carlos Torres Vila Director · appointed 2015
Jan Paul Marie Francis Verplacke Director · appointed 2018
Jaime Felx Caruana Lacrote Director · appointed 2018
Jose Miguel Torrecillas Andres Director · appointed 2015
Belen Garijo Lopez Director · appointed 2012
Ana Leonor Revenga Shanklin Director · appointed 2020
Genc Onur Director · appointed 2018
Carlos Vicenta Salazar Lomelin Director · appointed 2020
Raul Catalino Galamba De Oliveira Director · appointed 2020
Ana Cristina Peralta Moreno Director · appointed 2018

First-time vs portfolio directors

First-time (10)

Jan Paul Marie Francis Verplacke Director · appointed 2018
Jaime Felx Caruana Lacrote Director · appointed 2018
Jose Miguel Torrecillas Andres Director · appointed 2015
Enrique Casunueva Nardiz Director · appointed 2024
Belen Garijo Lopez Director · appointed 2012
Genc Onur Director · appointed 2018
Carlos Vicenta Salazar Lomelin Director · appointed 2020
Raul Catalino Galamba De Oliveira Director · appointed 2020
Sonia Lilla Dula Director · appointed 2023
Cristina De Parias Halcon Director · appointed 2024

Portfolio (4)

Carlos Torres Vila Director · appointed 2015
Ana Leonor Revenga Shanklin Director · appointed 2020
Ana Cristina Peralta Moreno Director · appointed 2018
Connie Hedegaard Koksbang Director · appointed 2022

also govern a charity

Left in the last 12 months

Lourdes Maiz Carro Director · appointed 2014 · resigned 2026

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	FC014702
Status	Active
Type	Other company type
Incorporated	01/10/1988
Address	4 SAN NICHOLAS SQUARE, BILBAO, VIZCAYA, 48005
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

00220594
75-100% shares · notified 2016-04-06
Atom Holdco PLC
25-50% shares, 25-50% voting · notified 2022-10-14
Atom Bank PLC ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2016-04-06
Atom Bank PLC ceased 2022-10-14
25-50% shares, 25-50% voting · notified 2022-10-14

Officers (58)

Enrique Casunueva Nardiz Director · appointed 2024
Cristina De Parias Halcon Director · appointed 2024
Sonia Lilla Dula Director · appointed 2023
Connie Hedegaard Koksbang Director · appointed 2022
Ana Leonor Revenga Shanklin Director · appointed 2020
Carlos Vicenta Salazar Lomelin Director · appointed 2020
Raul Catalino Galamba De Oliveira Director · appointed 2020
Genc Onur Director · appointed 2018
Jan Paul Marie Francis Verplacke Director · appointed 2018
Jaime Felx Caruana Lacrote Director · appointed 2018
Ana Cristina Peralta Moreno Director · appointed 2018
Carlos Torres Vila Director · appointed 2015
Jose Miguel Torrecillas Andres Director · appointed 2015
Belen Garijo Lopez Director · appointed 2012

Show 44 former officers

Lourdes Maiz Carro Director · appointed 2014 · resigned 2026
Juan Pillorens Director · appointed 2011 · resigned 2024
Jose Maldonado Ramos Director · appointed 2000 · resigned 2024
Angel Corcostegui Guraya Director · appointed 1989 · resigned 1994
Jose Aureliano Regio Arias Director · appointed 1989 · resigned 1998
Marcial Echenique Talavera Director · appointed 1988 · resigned 1994
Ignacio Zubiria Mac-Mahon Director · appointed 1988 · resigned 1999
Jose Javier Gurpide Huarte Director · appointed 1988 · resigned 1998
Jose Antonio Saenz Azcunaga Usandizaga Director · appointed 1988 · resigned 1998
Gervasio Collar Zabaleta Director · appointed 1988 · resigned 2002
Alvaro Rengifo Calderon Director · appointed 1988 · resigned 1990
Ricardo Muguruza Garteiz Director · appointed 1988 · resigned 2002
Jose Maria Concejo Alvarez Secretary · appointed 1988 · resigned 2000
Joaquin Nebreda De Miguel Director · appointed 1988 · resigned 1990
Pedro Zubiaga Y Aldecoa Director · appointed 1988 · resigned 1990
Federico Lipperheide Wicke Director · appointed 1988 · resigned 1999
Emilio De Ybarra Y Churruca Director · appointed 1988 · resigned 2001
Ramon Icaza Y Zabalburu Director · appointed 1988 · resigned 2002
Jose Domingo Ampuero-Osma Director · appointed 1988 · resigned 2002
Ignacio Alzola Y De La Sota Director · appointed 1988 · resigned 1990
Jose Maria Illera Maiz Director · appointed 1988 · resigned 1990
Luis Marie De Ybarra Y Zubiria Director · appointed 1988 · resigned 2002
Luis Lezama-Leguizamon Dolagaray Director · appointed 1988 · resigned 2002
Carlos Maria Gonzalez Rivero Director · appointed 1988 · resigned 1990
Pedro Toledo Ugarte Director · appointed 1988 · resigned 1989
Andres Vilarino Maura Director · appointed 1988 · resigned 2002
Fernando De Ybarra Y Lopez-Doriga Director · appointed 1988 · resigned 2001
Juan Manuel De Zubiria Y Uhagon Director · appointed 1988 · resigned 1997
Francisco Javier Aresti Y Victoria De Lecea Director · appointed 1988 · resigned 2002
Vicente Eulate Mac-Mahon Director · appointed 1988 · resigned 1998
Juan Manuel Urgoiti Lopez Ocana Director · appointed 1988 · resigned 1989
Francisco Hurtado De Saracho Y Epalza Director · appointed 1988 · resigned 1990
Eduardo De Aguirre Y Alonso-Allende Director · appointed 1988 · resigned 2002
Carlos Delclauz Oraa Director · appointed 1988 · resigned 1991
Jose Manuel Delclaux Barrenechea Director · appointed 1988 · resigned 1990
Enrique De Sendagorta Y Aramburu Director · appointed 1988 · resigned 1995
Guillermo Barandiaran Y Alday Director · appointed 1988 · resigned 1990
Enrique Mas Montanes Director · appointed 1988 · resigned 1991
Javier Prado Urquijo Director · appointed 1988 · resigned 1991
Jose Angel Sanchez Asiain Director · appointed 1988 · resigned 2000
Faustino Garcio-Monco Y Fernandez Director · appointed 1988 · resigned 1990
Angel Galindez Celayeta Director · appointed 1988 · resigned 1990
Alfredeo Saenz Abad Director · appointed 1988 · resigned 1994
Jose R. De Basabe Y Manso De Zuniga Director · appointed 1988 · resigned 1990

Directors and officers on the Companies House record, current and former.

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