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BANCO DE SABADELL SA

Private limited company (Ltd.) Active

in

Registration No.
A08000143
Incorporation Date
1881-01-01
Company Type
Private limited company (Ltd.)
Address
Sabadell, Spain
Website
bancsabadell.com/
Source: Colegio de Registradores / Registro Mercantil Central

BANCO DE SABADELL SA is a Private limited company (Ltd.) registered in Spain under A08000143, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 1 January 1881 and lists its registered address as Sabadell, Spain. 5 shareholders are on record for BANCO DE SABADELL SA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Shareholders

5

Five shareholders are currently on record for BANCO DE SABADELL SA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing.

The largest of these is Bernstein Fund, Inc.-International Strategic Equities Portfolio, holding 5.8% — the largest recorded stake — followed by iShares Trust-iShares Core MSCI EAFE ETF at 4.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Bernstein Fund, Inc.-International Strategic Equities Portfolio 5.8% Colegio de Registradores / Registro Mercantil Central
iShares Trust-iShares Core MSCI EAFE ETF 4.8% Colegio de Registradores / Registro Mercantil Central
GMO International Equity Fund 2.8% Colegio de Registradores / Registro Mercantil Central
Fidelity Concord Street Trust-Fidelity International Index Fund 2.4% Colegio de Registradores / Registro Mercantil Central
Pacer Advisors, Inc. 0% Colegio de Registradores / Registro Mercantil Central

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Consejero Independiente of BANCO DE SABADELL SA on record is Alicia Reyes Revuelta; 5 officers are shown here, filed with Colegio de Registradores / Registro Mercantil Central.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANCO DE SABADELL SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Alicia Reyes Revuelta ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

AC
Aurora Cata Sala ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

NR
Nuria Rubio ACTIVE

Residence
🇪🇸 Spain
Occupation
Head Of Internal Audit & Assistant Gm

DJ
Donald Johnston George ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Coordinador

LA
Leopoldo Alvear Trenor ACTIVE

Residence
🇪🇸 Spain
Occupation
Cfo & Gm

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Group Structure

BANCO DE SABADELL SA has no recorded parent company — it sits at the top of its own group structure, with 35 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 35 subsidiaries span Spain, United States, Bahamas, Mexico, India, Morocco, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BANCO DE SABADELL SA
Spain
PAYCOMET SOCIEDAD LIMITADA.
SpainES B95842522

RIPOLLET GESTION S.L.
SpainES B67061556

Sabadell Securities Usa, Inc.
United StatesUS FL P08000050032

SABADELL CONSUMER FINANCE S.A.
SpainES A63574719

EDERRA, SA
SpainES A28257392

SOGEVISO SERVICIOS GESTION VIVIENDA INNOVACION SOCIAL SL.
SpainES B54883301

SABADELL REAL ESTATE HOUSING SL.
SpainES B28355204

HONDARRIBERRI SL+ subsidiaries
SpainES B20736013

+27 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BANCO DE SABADELL SA?

Five shareholders are currently on record for BANCO DE SABADELL SA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is Bernstein Fund, Inc.-International Strategic Equities Portfolio, holding 5.8% — the largest recorded stake — followed by iShares Trust-iShares Core MSCI EAFE ETF at 4.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANCO DE SABADELL SA's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANCO DE SABADELL SA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANCO DE SABADELL SA have on record?

5 shareholders are shown on record for BANCO DE SABADELL SA. The register reports 21 in total; only the top 5 by holding are shown here.

What is BANCO DE SABADELL SA's company registration number?

BANCO DE SABADELL SA's registration number is A08000143, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is BANCO DE SABADELL SA still an active company?

BANCO DE SABADELL SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

When was BANCO DE SABADELL SA incorporated?

BANCO DE SABADELL SA was incorporated on 1 January 1881, according to Colegio de Registradores / Registro Mercantil Central.

What is BANCO DE SABADELL SA's registered address?

The registered address on file for BANCO DE SABADELL SA is Sabadell, Spain.

What legal structure is BANCO DE SABADELL SA registered as?

BANCO DE SABADELL SA is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of BANCO DE SABADELL SA?

The Consejero Independiente of BANCO DE SABADELL SA on record is Alicia Reyes Revuelta; 5 officers are shown here, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at BANCO DE SABADELL SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANCO DE SABADELL SA have a parent company or subsidiaries?

BANCO DE SABADELL SA has no recorded parent company — it sits at the top of its own group structure, with 35 subsidiaries recorded beneath it across 7 jurisdictions. Those 35 subsidiaries span Spain, United States, Bahamas, Mexico, India, Morocco, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BANCO DE SABADELL SA's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to BANCO DE SABADELL SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANCO DE SABADELL SA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like BANCO DE SABADELL SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 15 September 2026.

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