BANCO DE SABADELL S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000152932861

Dates

Initial registration date

6 Jun 2012

Next renewal date

21 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 2 · 60 reported relationships.

• TSB BANKING GROUP LIMITED — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL INFORMATION SYSTEMS LIMITED — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANSABADELL INVERSIO DESENVOLUPAMENT S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• URQUIJO GESTION SA SGIIC — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• FONOMED GESTION TELEFONICA MEDITERRANEO SA — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL CONSUMER FINANCE S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• INVERSIONES COTIZADAS DEL MEDITERRANEO SL — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• GESTION FINANCIERA DEL MEDITERRANEO, S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• AURICA COINVESTMENTS S.L. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• PAYCOMET, S.L. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SINIA RENOVABLES S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• VITIGUDINA FV S.L. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• MEDITERRANEO SABADELL SL — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL DIGITAL S.A. — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• TENEDORA DE INVERSIONES Y PARTICIPACIONES SL — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANCO DE SABADELL — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO DE SABADELL S.A.; status Active
• BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO DE SABADELL S.A.; status Active
• TSB COVERED BONDS LLP — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• TSB BANKING GROUP LIMITED — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A. — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABCAPITAL SA DE CV SOFOM ER — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• TSB BANK PLC — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• DUNCAN FUNDING 2022-1 PLC — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL INFORMATION SYSTEMS LIMITED — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANSABADELL INVERSIO DESENVOLUPAMENT S.A. — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• URQUIJO GESTION SA SGIIC — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• FONOMED GESTION TELEFONICA MEDITERRANEO SA — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• SABADELL CONSUMER FINANCE S.A. — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• INVERSIONES COTIZADAS DEL MEDITERRANEO SL — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active
• GESTION FINANCIERA DEL MEDITERRANEO, S.A. — Ultimate accounting consolidation parent — BANCO DE SABADELL S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.