Including the most significant entities, jointly representing 99.71% of all investment in this group
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| Company | Location | Activity |
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Millions of Euros(**) |
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|---|---|---|---|---|---|---|---|---|---|---|---|
| % of Voting Rights Controlled by the Bank |
Affiliate Entity Data |
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| Direct | Indirect | Total | Net Carrying Amount |
Assets 31.12.15 |
Liabilities 31.12.15 |
Equity 31.12.15 |
Profit (Loss) 31.12.15 |
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| ADQUIRA ESPAÑA, S.A. | SPAIN | COMMERCIAL | - | 40.00 | 40.00 | 3 | 17 | 11 | 6 | - |
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| ALTITUDE SOFTWARE SGPS, S.A.(*) | PORTUGAL | SERVICES | - | 31.55 | 31.55 | 8 | 23 | 22 | 1 | - | (1)(3)(4) |
| ALTURA MARKETS, SOCIEDAD DE VALORES, S.A.(*) | SPAIN | SECURITIES DEALER | 50.00 | - | 50.00 | 20 | 1,865 | 1,825 | 30 | 10 |
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| AUREA, S.A. (CUBA) | CUBA | REAL ESTATE | - | 49.00 | 49.00 | 5 | 10 | - | 9 | - |
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| BANK OF HANGZHOU CONSUMER FINANCE CO LTD | CHINA | BANKING | 30.00 | - | 30.00 | 21 | 73 | 2 | 71 | - | (5) |
| BRUNARA, SICAV, S.A. | SPAIN | VARIABLE CAPITAL | 1.64 | 76.63 | 78.27 | 54 | 160 | 1 | 154 | 6 |
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| CANCUN SUN & GOLF COUNTRY CLUB, S.A.P.I. DE C.V. | MEXICO | REAL ESTATE | - | 33.33 | 33.33 | 28 | 82 | 31 | 53 | (3) |
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| COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO S.A. | SPAIN | FINANCIAL SERVICES | 16.67 | - | 16.67 | 17 | 110 | 7 | 99 | 4 |
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| COMPAÑIA MEXICANA DE PROCESAMIENTO, S.A. DE C.V.(*) | MEXICO | SERVICES | - | 50.00 | 50.00 | 7 | 13 | - | 12 | 1 |
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| CORPORACION IBV PARTICIPACIONES EMPRESARIALES, S.A.(*) | SPAIN | INVESTMENT COMPANY | - | 50.00 | 50.00 | 37 | 443 | 172 | 270 | - | (2) |
| DESARROLLOS METROPOLITANOS DEL SUR, S.L.(*) | SPAIN | REAL ESTATE | - | 50.00 | 50.00 | 11 | 42 | 19 | 23 | - |
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| FERROMOVIL 3000, S.L.(*) | SPAIN | SERVICES | - | 20.00 | 20.00 | 4 | 517 | 488 | 30 | - |
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| FERROMOVIL 9000, S.L.(*) | SPAIN | SERVICES | - | 20.00 | 20.00 | 3 | 335 | 313 | 22 | - |
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| FIDEICOMISO 1729 INVEX ENAJENACION DE CARTERA(*) | MEXICO | REAL ESTATE | - | 32.25 | 32.25 | 66 | 204 | - | 204 | - |
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| FIDEICOMISO F 403853- 5 BBVA BANCOMER SERVICIOS ZIBATA(*) | MEXICO | REAL ESTATE | - | 30.00 | 30.00 | 44 | 186 | 36 | 138 | 12 |
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| FIDEICOMISO F 404015-0 BBVA BANCOMER LOMAS III | MEXICO | REAL ESTATE | - | 25.00 | 25.00 | 4 | 135 | 113 | (5) | 26 |
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| FIDEICOMISO F/00185 FIMPE - FIDEICOMISO F/00185 PARA EXTENDER A LA SOCIEDAD LOS BENEFICIOS DEL ACCESO A LA INFRAESTRUCTURA DE LOS MEDIOS DE PAGO ELECTRONICOS | MEXICO | FINANCIAL SERVICES | - | 28.50 | 28.50 | 6 | 22 | - | 23 | - |
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| FIDEICOMISO F/402770-2 ALAMAR(*) | MEXICO | REAL ESTATE | - | 42.40 | 42.40 | 9 | 22 | - | 22 | - |
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| FIDEICOMISO F/403112-6 DE ADMINISTRACION DOS LAGOS(*) | MEXICO | REAL ESTATE | - | 50.000 | 50.00 | 6 | 13 | - | 13 | - |
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| FIDEICOMISO SCOTIABANK INVERLAT S A F100322908(*) | MEXICO | REAL ESTATE | - | 50.00 | 50.00 | 2 | 18 | 13 | 2 | 2 |
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| FIDEICOMISO SCOTIABANK INVERLAT SA F100322742(*) | MEXICO | REAL ESTATE | - | 33.78 | 33.78 | 11 | 69 | 36 | 33 | - |
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| I+D MEXICO, S.A. DE C.V.(*) | MEXICO | SERVICES | - | 50.00 | 50.00 | 13 | 30 | - | 24 | 5 | (1) |
| INVERSIONES PLATCO, C.A.(*) | VENEZUELA | FINANCIAL SERVICES | - | 50.00 | 50.00 | 3 | 7 | 1 | 7 | (1) |
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| METROVACESA, S.A. | SPAIN | REAL ESTATE | 19.42 | - | 19.42 | 351 | 5,058 | 3,892 | 1,351 | (185) | (1)(3)(4) |
| PARQUE REFORMA SANTA FE, S.A. de C.V. | MEXICO | REAL ESTATE | - | 30.00 | 30.00 | 5 | 37 | 20 | 9 | 8 |
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| PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA, S.A.(*) | ARGENTINA | BANKING | - | 50.00 | 50.00 | 23 | 167 | 121 | 21 | 25 |
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| REAL ESTATE DEAL II, S.A.(*) | SPAIN | OTHER INVESTMENT COMPANIES | 20.06 | - | 20.06 | 5 | 36 | 11 | 27 | (2) |
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| REDSYS SERVICIOS DE PROCESAMIENTO, S.L. | SPAIN | FINANCIAL SERVICES | 15.18 | 4.82 | 20.00 | 7 | 126 | 91 | 24 | 11 |
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| ROMBO COMPAÑIA FINANCIERA, S.A. | ARGENTINA | BANKING | - | 40.00 | 40.00 | 18 | 211 | 168 | 21 | 23 |
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| SERVICIOS ELECTRONICOS GLOBALES, S.A. DE C.V. | MEXICO | SERVICES | - | 46.14 | 46.14 | 6 | 14 | - | 11 | 3 |
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| SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO, S.A. | SPAIN | FINANCIAL SERVICES | 22.35 | 6.36 | 28.71 | 92 | 50 | 13 | 34 | 3 |
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| SOCIEDAD ADMINISTRADORA DE FONDOS DE CESANTIA DE CHILE II, S.A. | CHILE | PENSION FUND MANAGEMENT | - | 48.60 | 48.60 | 9 | 22 | 4 | 16 | 2 |
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| TELEFONICA FACTORING ESPAÑA, S.A. | SPAIN | FINANCIAL SERVICES | 30.00 | - | 30.00 | 4 | 69 | 50 | 7 | 12 | (3)(4) |