BANCO DE SABADELL S.A.
Active - Accounts Filed
General Information
NAME
BANCO DE SABADELL S.A.
COMPANY NUMBER
FC009513
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/03/1978
(46 years and 8 months old)
WEBSITE
https://www.bancsabadell.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
03007
10 Level
30 St Mary Axe
London
EC3A 8EP
Telephone: 73210020
Banco De Sabadell S.A.
Avda. Oscar Espla 37
Alicante
03007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL SA | N/A | N/A |
| BANCO DE SABADELL S.A. | Active - Accounts Filed | View Report |
| EUROPEA PALL MALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 22/06/2024 | New Accounts filed |
| 10/05/2024 | Jose Manuel Martinez Martinez (931410502) has left the board |
Credit Risk Overview
Want to learn more about BANCO DE SABADELL S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCO DE SABADELL S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCO DE SABADELL S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1993 - Present (31 years and 10 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2014 - Present (10 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL SA | N/A | N/A |
| BANCO DE SABADELL S.A. | Active - Accounts Filed | View Report |
| EUROPEA PALL MALL LIMITED | Company is dissolved | View Report |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company is dissolved | View Report |
| DUNCAN FUNDING 2015-1 PLC | Company is dissolved | View Report |
| TSB BANKING GROUP PLC | Active - Accounts Filed | View Report |
| TSB BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 22/06/2024 | New Accounts filed |
| 10/05/2024 | Jose Manuel Martinez Martinez (931410502) has left the board |
| 20/12/2023 | Juan Planes Vila (907222304) has left the board |
| 23/11/2023 | New Company Secretary Miquel Roca I Junyent (931616400) Appointed |
| 23/11/2023 | Antonio Ferrer Sabater (904673371) has left the board |
| 23/11/2023 | Juan Oliu Pich (904673403) has left the board |
| 23/11/2023 | Buenaventura Garriga Brutau (904673374) has left the board |
| 23/11/2023 | Domingo Fatjo Sanmiquel (904673402) has left the board |
| 23/11/2023 | Felix Crusafon Griera (904673373) has left the board |
| 23/11/2023 | Tomas Casanas Guri (904673372) has left the board |
| 22/11/2023 | Esteban M Faus Mompart (904673370) has left the board |
| 03/10/2023 | New Board Member Cesar Gonzalez-Bueno Mayer (931410516) Appointed |
| 03/10/2023 | New Board Member Maria Jose Garcia Beato (931410162) Appointed |
| 03/10/2023 | New Board Member Jose Manuel Martinez Martinez (931410502) Appointed |
| 03/10/2023 | New Board Member Alacia Reyes Revuelta (931410536) Appointed |
| 03/10/2023 | New Board Member Mireya Gine Torrens (931411096) Appointed |
| 03/10/2023 | New Board Member George Donald Johnston Iii (931411216) Appointed |
| 03/10/2023 | New Board Member Manuel Valls Morato (931411255) Appointed |
| 03/10/2023 | New Board Member David Martinez Guzman (931411190) Appointed |
| 03/10/2023 | New Board Member Laura Gonzalez Molero (931410200) Appointed |
| 03/10/2023 | New Board Member Pedro Fontana Garcia (931410121) Appointed |
| 03/10/2023 | New Board Member Luis Deulofeu Fugeut (931410097) Appointed |
| 03/10/2023 | New Board Member Jose Oliu Creus (931411288) Appointed |
| 03/10/2023 | New Board Member Pedro Vinolas Serra (931411410) Appointed |
| 03/10/2023 | New Board Member David Vegara Figueras (931411140) Appointed |
| 03/10/2023 | New Board Member Aurora Cata Sala (931411372) Appointed |
| 04/11/2020 | New Accounts filed |
| 23/06/2019 | New Accounts filed |
| 25/11/2018 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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