27.12.2014 Views

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

APPENDIX II. Additional information on consolidated subsidiaries composing the <strong>BBVA</strong> Group (Continued)<br />

% of Voting Rights Thousands of Euros (*)<br />

Controlled by the Bank<br />

Investee Data<br />

Company Location Activity Direct Indirect Total<br />

Net<br />

Assets Liabilities Equity<br />

Carrying<br />

30.06.10 30.06.10 30.06.10<br />

Amount<br />

GUARANTY BUSINESS CREDIT CORPORATION UNITED STATES FINANCIAL SERVICES - 100.0 100.0 29,588 31,278 1,690 28,254 1,334<br />

GUARANTY PLUS HOLDING COMPANY UNITED STATES FINANCIAL SERVICES - 100.0 100.0 (25,524) 49,041 74,566 (24,382) (1,143)<br />

GUARANTY PLUS PROPERTIES LLC-2 UNITED STATES FINANCIAL SERVICES - 100.0 100.0 37,659 37,827 169 37,944 (286)<br />

GUARANTY PLUS PROPERTIES LLC-3 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-4 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-5 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-6 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-7 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-8 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES LLC-9 UNITED STATES INACTIVE - 100.0 100.0 1 1 - 1 -<br />

GUARANTY PLUS PROPERTIES, INC-1 UNITED STATES FINANCIAL SERVICES - 100.0 100.0 10,429 10,433 3 10,580 (150)<br />

HIPOTECARIA NACIONAL MEXICANA INCORPORAT UNITED STATES REAL ESTATE - 100.0 100.0 278 388 112 204 72<br />

HIPOTECARIA NACIONAL, S.A. DE C.V. MEXICO FINANCIAL SERVICES - 100.0 100.0 61,866 98,902 13,959 84,359 584<br />

HOLDING CONTINENTAL, S.A. PERU POTFOLIO 50 - 50.0 123,678 803,547 8 685,429 118,110<br />

HOLDING DE PARTICIPACIONES INDUSTRIALES 2000, S.A. SPAIN POTFOLIO - 100.0 100.0 3,618 4,487 - 4,487 -<br />

HOMEOWNERS LOAN CORPORATION UNITED STATES INACTIVE - 100.0 100.0 8,568 8,916 347 8,668 (99)<br />

HUMAN RESOURCES PROVIDER UNITED STATES SERVICES - 100.0 100.0 958,900 958,941 41 961,043 (2,143)<br />

HUMAN RESOURCES SUPPORT, INC UNITED STATES SERVICES - 100.0 100.0 957,136 957,141 5 959,348 (2,212)<br />

IBERDROLA SERVICIOS FINANCIEROS, E.F.C., S.A. SPAIN FINANCIAL SERVICES - 84.0 84.0 7,290 9,568 29 9,570 (31)<br />

IBERNEGOCIO DE TRADE, S.L. (antes IBERTRADE, LTD.) SPAIN SERVICES - 100.0 100.0 1,688 1,688 - 1,688 -<br />

INGENIERIA EMPRESARIAL MULTIBA, S.A. DE C.V. MEXICO SERVICES 0.0 100.0 100.0 - - - - -<br />

INMOBILIARIA <strong>BILBAO</strong>, S.A. SPAIN REAL ESTATE - 100.0 100.0 3,842 3,843 - 3,837 6<br />

INMUEBLES Y RECUPERACION.CONTINENTAL,S.A PERU REAL ESTATE - 100.0 100.0 4,172 9,154 4,981 2,225 1,948<br />

INVERAHORRO, S.L. SPAIN POTFOLIO 100 - 100.0 - 79,874 80,766 (918) 26<br />

INVERSIONES ALDAMA, C.A. VENEZUELA IN LIQUIDATION - 100.0 100.0 - - - - -<br />

INVERSIONES BANPRO INTERNATIONAL INC. N.V. NETHERL<strong>AND</strong>S ANTILLES IN LIQUIDATION 48 - 48.0 11,390 29,059 1,431 26,112 1,516<br />

INVERSIONES BAPROBA, C.A. VENEZUELA FINANCIAL SERVICES 100.0 - 100.0 1,307 1,275 130 827 318<br />

INVERSIONES P.H.R.4, C.A. VENEZUELA IN LIQUIDATION 0.0 60.5 60.5 - 28 - 28 -<br />

INVERSIONES T, C.A. VENEZUELA IN LIQUIDATION 0.0 100.0 100.0 - - - - -<br />

INVERSORA OTAR, S.A. ARGENTINA POTFOLIO - 100.0 100.0 2,659 54,966 15 48,664 6,287<br />

INVESCO MANAGEMENT Nº 1, S.A. LUXEMBOURG FINANCIAL SERVICES - 100.0 100.0 9,857 10,722 545 9,825 352<br />

INVESCO MANAGEMENT Nº 2, S.A. LUXEMBOURG FINANCIAL SERVICES - 100.0 100.0 - 11,100 19,981 (8,564) (317)<br />

JARDINES DE SARRIENA, S.L. SPAIN REAL ESTATE - 85.0 85.0 152 499 327 172 -<br />

LIQUIDITY ADVISORS, L.P UNITED STATES FINANCIAL SERVICES - 100.0 100.0 973,690 976,701 3,012 969,637 4,052<br />

MARQUES DE CUBAS 21, S.L. SPAIN REAL ESTATE 100 - 100.0 2,869 7,514 5,795 1,743 (24)<br />

MEDITERRANIA DE PROMOCIONS I GESTIONS INMOBILIARIES, S.A. SPAIN INACTIVE - 100.0 100.0 1,189 1,249 60 1,187 2<br />

MIRADOR DE LA CARRASCOSA, S.L. SPAIN REAL ESTATE - 65.8 65.8 14,724 39,199 22,166 17,042 (9)<br />

MISAPRE, S.A. DE C.V. MEXICO FINANCIAL SERVICES - 100.0 100.0 14,312 21,496 7,472 14,560 (536)<br />

(*) Information on foreign companies at exchange rate on June 30, 2010.<br />

Profit<br />

(Loss)<br />

30.06.10<br />

147

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!