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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 2
  • 1
    Ariza Blanco, Santiago
    Head Of Banco De Sabadell S.A London born in July 1977
    Individual (1 offspring)
    Officer
    Responsible for overseas the london operations, ensures compliance with uk and spanish banking regulations and guidance
    2026-01-01 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Fernandez-mejuto Rodriguez, Monica Carolina
    Head Of Banco De Sabadell S.A London Branch born in October 1966
    Individual (1 offspring)
    Officer
    Responsible for overseas the london operations, ensures compliance with uk and spanish banking regulations and guidance.
    2024-12-05 ~ 2026-01-01
    OF - Managing Officer → CIF 0
parent relation
Company in focus

BANCO DE SABADELL S.A

Period: 2024-12-05 ~ now
Company number: OE033432 FC009513
Registered name
BANCO DE SABADELL S.A - now FC009513

Related profiles found in government register
  • BANCO DE SABADELL S.A
    Info
    Registered number OE033432
    Plaça De Sant Roc 20, Sabadell, Barcelona 08201
    OVERSEAS ENTITY incorporated on 2024-12-05 (1 year 5 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • BANCO DE SABADELL, S.A.
    S
    Registered number Fiscal Identification Number (Nif) A08000143
    20, Pl. Sant Roc, Sabadell, Spain, 08201
    Public Limited Company in Registered In The Commercial Regisrty Of Barcelona, Book /I.R.U.S. 1000152932861, Folio 873, Sheet B-1561, Spain
    CIF 1
  • BANCO DE SABADELL, S.A.
    S
    Registered number Fiscal Identification Number (Nif) A08000143
    20, Placa De Sant Roc, 08201, Sabadell, Spain
    Spanish Law in Mercantil Register In Barcelona, Spain
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SABADELL INFORMATION SYSTEMS LIMITED
    - now 10286811
    SABADELL INFORMATION SYSTEMS UK LIMITED
    - 2016-09-28 10286811
    Level 10, 30 St. Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.