The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Nadal Alier, Josep Oriol
    Individual (1 offspring)
    Officer
    2016-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Huguet Ballester, Francesc
    It Director born in November 1973
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    37, Avenida Oscar Esplá, Alicante, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Insalaco Ayuso, David
    It Director born in November 1974
    Individual
    Officer
    2019-05-23 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    FigarÓ VoltÀ, Rosa
    Director born in June 1961
    Individual
    Officer
    2017-01-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Montes GÜell, Miquel
    Banking Industry Executive born in October 1960
    Individual
    Officer
    2016-07-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Millares, Daniel Angel Batista
    Director Of Operations & It born in May 1972
    Individual
    Officer
    2023-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    GaliÁn Valldeneu, Adrià
    Banker born in July 1956
    Individual
    Officer
    2017-01-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Alonso Varona, Angel
    It Services Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2018-09-10
    OF - Director → CIF 0
  • 7
    Solbes Gallego, Enrique
    General Manager born in September 1968
    Individual
    Officer
    2021-02-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Vila Cases, Ana
    Manager Of Group Services Enterprises born in June 1961
    Individual
    Officer
    2016-07-19 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Farren, Neil Henry Charles
    Bank Official born in May 1962
    Individual
    Officer
    2016-09-16 ~ 2023-08-09
    OF - Director → CIF 0
  • 10
    Schmidt, Rüdiger
    Chief Information Officer born in August 1965
    Individual
    Officer
    2016-07-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 11
    Varela MuiÑa, Tomás
    Banking Industry Executive born in May 1960
    Individual
    Officer
    2016-07-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Lucena Betriu, Maurici
    Financial Director born in December 1975
    Individual
    Officer
    2017-01-18 ~ 2018-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SABADELL INFORMATION SYSTEMS LIMITED

Previous name
SABADELL INFORMATION SYSTEMS UK LIMITED - 2016-09-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SABADELL INFORMATION SYSTEMS LIMITED
    Info
    SABADELL INFORMATION SYSTEMS UK LIMITED - 2016-09-28
    Registered number 10286811
    Level 10, 30 St. Mary Axe, London EC3A 8EP
    Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.