BANCO DE SABADELL S.A.

Key Data

Status

Active

Company No.

FC009513

Incorporation date

01/01/1993

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 22/02/1978)

06/02/2026

Appointment of Santiago Ariza Blanco as a person authorised to represent UK establishment BR018431 on 2025-10-10.

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06/02/2026

Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Represent terminated 30/09/2025 monica carolina fernandez-mejuto rodriguez

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20/08/2025

Group of companies' accounts made up to 2024-12-31

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27/06/2025

Appointment of Margarita Salvans Puigbo as a director on 2025-03-20

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27/06/2025

Appointment of Maria Gloria Hernandez Garcia as a director on 2025-03-20

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27/06/2025

Termination of appointment of Alicia Reyes Revuelta as a director on 2025-03-20

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27/06/2025

Termination of appointment of Laura Gonzalez Molero as a director on 2025-03-20

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09/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Accept terminated 25/04/2025 daniel batista

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27/02/2025

Details changed for an overseas company - Change in Objects 31/12/99 Bank

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27/02/2025

Details changed for an overseas company - Banco De Sabadell S.A. Avda. Oscar Espla 37, Alicante, 03007, Spain

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27/02/2025

Details changed for an overseas company - Ic Change 30/11/23

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27/02/2025

Details changed for an overseas company - Change in Legal Form 18/04/01 Private Company Ltd by Shares

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14/11/2024

Appointment of Ana Colonques Garcia-Planas as a director on 2024-04-10

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31/07/2024

Group of companies' accounts made up to 2023-12-31

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17/06/2024

Details changed for an overseas company - Change in Objects 31/12/99

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17/06/2024

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Spain

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17/06/2024

Details changed for an overseas company - Change in Accounts Details Ec

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17/06/2024

Details changed for an overseas company - Change in Gov Law 31/12/9999

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17/06/2024

Group of companies' accounts made up to 2022-12-31

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21/05/2024

Appointment of Monica Carolina Fernandez-Mejuto Rodriguez as a person authorised to represent UK establishment BR018431 on 2022-05-26.

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08/05/2024

Termination of appointment of Jose Manuel Martinez Martinez as a director on 2024-04-10

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18/12/2023

Termination of appointment of Juan Planes Vila as a director on 1993-01-01

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21/11/2023

Appointment of Miquel Roca I Junyent as a secretary on 2000-04-13

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21/11/2023

Termination of appointment of Juan Oliu Pich as a director on 1996-09-22

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21/11/2023

Termination of appointment of Buenaventura Garriga Brutau as a director on 2004-04-27

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21/11/2023

Termination of appointment of Domingo Fatjo Sanmiquel as a director on 1997-10-20

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21/11/2023

Termination of appointment of Antonio Ferrer Sabater as a director on 1996-12-03

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21/11/2023

Termination of appointment of Tomas Casanas Guri as a director on 2001-09-25

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21/11/2023

Termination of appointment of Felix Crusafon Griera as a director on 1993-01-01

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20/11/2023

Termination of appointment of Esteban M Faus Mompart as secretary on 2000-04-13

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29/09/2023

Appointment of Luis Deulofeu Fugeut as a director on 2021-07-28

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29/09/2023

Appointment of Pedro Fontana Garcia as a director on 2017-07-27

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29/09/2023

Appointment of Maria Jose Garcia Beato as a director on 2018-05-24

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29/09/2023

Appointment of Laura Gonzalez Molero as a director on 2022-05-26

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29/09/2023

Appointment of Jose Manuel Martinez Martinez as a director on 2013-03-26

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29/09/2023

Appointment of Cesar Gonzalez-Bueno Mayer as a director on 2020-12-17

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29/09/2023

Appointment of Alicia Reyes Revuelta as a director on 2020-09-24

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29/09/2023

Appointment of Mireya Gine Torrens as a director on 2020-03-26

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29/09/2023

Appointment of David Vegara Figueras as a director on 2015-05-28

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29/09/2023

Appointment of David Martinez Guzman as a director on 2014-03-27

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29/09/2023

Appointment of George Donald Johnston Iii as a director on 2017-07-25

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29/09/2023

Appointment of Manuel Valls Morato as a director on 2016-09-22

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29/09/2023

Appointment of Jose Oliu Creus as a director on 1993-01-01

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29/09/2023

Appointment of Aurora Cata Sala as a director on 2015-01-29

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29/09/2023

Appointment of Pedro Vinolas Serra as a director on 2023-03-23

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11/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Accept terminated 26/07/2023 neil henry charles farren

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25/07/2023

Appointment of Jesus Campos as a person authorised to accept service for UK establishment BR018431 on 2023-06-21.

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25/07/2023

Appointment of Daniel Batista as a person authorised to accept service for UK establishment BR018431 on 2023-06-21.

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25/05/2023

Change of details for Neil Henry Charles Farren as a person authorised to accept service for UK establishment BR018431 on 2023-05-10

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27/03/2023

Details changed for a UK establishment - BR018431 Address Change 120 pall mall, london, SW1Y 5EA,2023-03-16

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08/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018431 Person Authorised to Represent and Accept terminated 30/09/2021 carlos franques viscarri

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28/10/2020

Group of companies' accounts made up to 2019-12-31

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16/10/2020

Details changed for a UK establishment - BR018431 Address Change The leadenhall building 122 leadenhall street, london, EC3V 4AB,2020-09-21

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17/06/2019

Group of companies' accounts made up to 2018-12-31

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19/11/2018

Full accounts made up to 2017-12-31

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05/12/2016

Closure of UK establishment(s) BR001198 on 2016-11-25

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03/05/2016

Registration of a UK establishment of an overseas company

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03/05/2016

Registration of a UK establishment of an overseas company

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03/05/2016

Appointment at registration for BR018431 - person authorised to represent, Farren Neil Henry Charles the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

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03/05/2016

Appointment at registration for BR018431 - person authorised to accept service, Farren Neil Henry Charles the Leadenhall Building 122 Leadenhall Street London Englandec3V 4Ab

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23/03/2011

Change of details for Carlos Franques of 56 Grand Avenue, London, N10 3Bp as a person authorised to represent UK establishment BR001198 on 2011-03-18

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19/05/2010

Full accounts made up to 2009-12-31

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07/01/2010

Change of details for Carlos Franques Viscarri of Sabadell House 120 Pall Mall, London, Sw1Y 5Ea as a person authorised to represent UK establishment BR001198 on 2009-11-12

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28/09/2009

Full accounts made up to 2008-12-31

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31/12/2008

BR001198 person authorised to represent and accept appointed 01/01/2009 carlos franques viscarri -- address :56 grand avenue, muswell hill, london, N10 3BP

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31/12/2008

BR001198 person authorised to accept terminated 01/01/2009 jodep iborra

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12/06/2008

BR001198 person authorised to represent and accept partic 20/05/2008 josep manuel suarez iborra -- address :25 godfrey street, london, SW3 3SX

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27/05/2008

Full accounts made up to 2007-12-31

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08/06/2007

Accounts made up to 2006-12-31

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18/07/2006

Accounts made up to 2005-12-31

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19/08/2005

BR001198 pr terminated 12/08/05 vadjaraganian hagop

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05/07/2005

Accounts made up to 2004-12-31

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07/08/2004

Accounts made up to 2003-12-31

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08/07/2003

BR001198 par appointed 30/06/03 sharez iborra josep manuel flat 1 14 lennox gardens london SW1X 0DF

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08/07/2003

BR001198 par terminated 30/06/03 blanch luis doutres

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17/06/2003

Accounts made up to 2002-12-31

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10/05/2002

Accounts made up to 2001-12-31

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01/05/2001

Accounts made up to 2000-12-31

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10/07/2000

BR001198 pr terminated 30/06/00 frederick ernest avella

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31/05/2000

BR001198 par partic 23/05/00 luis doutres blanch flat 1 14 lennox gardens london SW1X 0DG

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23/05/2000

Accounts made up to 1999-12-31

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19/05/1999

Full group accounts made up to 1998-12-31

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04/05/1999

BR001198 par appointed 15/04/99 doutres blanch nell gwyn house sloane avenue london SW3 3AX

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04/05/1999

BR001198 par appointed 15/04/99 neil henry charles farren 15 eaglesfield road shooters hill london SE18 3BX

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04/05/1999

BR001198 pr terminated 15/04/99 mr adrian edwin smith

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04/05/1999

BR001198 par terminated 15/04/99 mr josep iborra

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23/11/1998

Accounts made up to 1997-12-31

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03/07/1998

BR001198 par terminated 03/07/98 julian a daley

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01/07/1998

BR001198 par terminated 14/06/96 david aitkins

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24/06/1997

Accounts made up to 1996-12-31

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24/06/1997

Accounts made up to 1995-12-31

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10/05/1996

Full group accounts made up to 1994-12-31

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27/11/1995

BR001198 pr terminated 24/02/95 william richard thresher

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27/11/1995

BR001198 par terminated 31/07/95 celesti flix-preixens

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27/11/1995

BR001198 par appointed 01/08/95 josep manuel suarez-iborra 43 yeomans row london SW3 2AL

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27/11/1995

BR001198 par appointed 01/06/95 julian alwyn daley 'cherrydean' 32 meteor road west malling kent ME19 4TH

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01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

Full group accounts made up to 1993-12-31

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22/08/1993

BR001198 pr appointed frederick ernest avella thornhill 2 castlebar park ealing london W5 1BX

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22/08/1993

BR001198 pr appointed adrian edwin smith kenilworth woodhill road danbury essex CM3 4AL

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22/08/1993

BR001198 pr appointed david stephen aitkins 6 west road coombe lane west kingston-upon-thames surrey KT2 7HA

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22/08/1993

BR001198 pr appointed william richard thresher 59 park road brentwood essex CM14 4TX

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22/08/1993

BR001198 pr appointed hagop vadjaraganian 12 southmount road hinchley wood esher surrey KT10 9BG

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22/08/1993

BR001198 par appointed celesti flix-preixens 43 yeomans row london SW3 2AL

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22/08/1993

BR001198 registered

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22/08/1993

Initial branch registration

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17/08/1993

Full group accounts made up to 1992-12-31

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20/07/1992

Full group accounts made up to 1991-12-31

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24/02/1992

Full group accounts made up to 1990-12-31

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26/07/1990

Full group accounts made up to 1989-12-31

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21/06/1989

Accounts made up to 1988-12-31

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14/07/1988

Accounts made up to 1987-12-31

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03/08/1987

Accounts made up to 1986-12-31

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21/07/1986

Group of companies' accounts made up to 1985-12-31

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22/02/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brutau, Buenaventura Garriga	Director	15/03/1978 - 27/04/2004	-
Gonzalez Molero, Laura	Director	26/05/2022 - 20/03/2025	-
Pich, Juan Oliu	Director	07/10/1985 - 22/09/1996	-
Guri, Tomas Casanas	Director	15/04/1978 - 25/09/2001	-
Griera, Felix Crusafon	Director	15/04/1978 - 01/01/1993	-

Persons with Significant Control

No PSC data available.

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Description

About BANCO DE SABADELL S.A.

BANCO DE SABADELL S.A. is an(a) Active company incorporated on 01/01/1993 with the registered office located at Placa De Sant Roc, 20, Sabadell, Barcelona 08201. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO DE SABADELL S.A.?

BANCO DE SABADELL S.A. is currently Active. It was registered on 01/01/1993 .

Where is BANCO DE SABADELL S.A. located?

BANCO DE SABADELL S.A. is registered at Placa De Sant Roc, 20, Sabadell, Barcelona 08201.

What is the latest filing for BANCO DE SABADELL S.A.?

The latest filing was on 06/02/2026: Appointment of Santiago Ariza Blanco as a person authorised to represent UK establishment BR018431 on 2025-10-10..