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People with significant control, daily snapshot

Banco De Sabadell, S.A.

Controller
Banco De Sabadell, S.A.
Kind
corporate-entity-person-with-significant-control
Company number
08871766
Natures of control
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified
2016-04-06
Ceased
2026-04-30
Nationality
not on file
Country of residence
not on file
Service address locality
Sabadell
Service address country
Spain
Controller registration number
Fiscal Identification Number (Nif) A08000143
Controller registered in
Spain
Sanctions flag
not on file
Identity verified by
not on file

Where this comes from

Register
People with significant control, daily snapshot
Publisher
Companies House
File
parts.jsonl
sha256
4a7890a65038
Size
12223 bytes
Published
date not stated
Read
2026-10-04T19:19:34.878Z
Source file
Source file retained · verify
Refresh due
2026-10-08

Companies House free company data, including the PSC snapshot, is published for use and re-use under the Open Government Licence v3.0 with attribution.

Cite as

People with significant control, daily snapshot (Companies House), parts.jsonl, sha256 4a7890a65038, published date not stated

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