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BANCO DE SABADELL S.A.

Company number FC009513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	OSAP01	Appointment of Ana Colonques Garcia-Planas as a director on 10 April 2024	View PDF Appointment of Ana Colonques Garcia-Planas as a director on 10 April 2024 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 1921 pages (1921 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 1442 pages (1442 pages)
17 Jun 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
17 Jun 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Spain
17 Jun 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
17 Jun 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
21 May 2024	OSAP05	Appointment of Monica Carolina Fernandez-Mejuto Rodriguez as a person authorised to represent UK establishment BR018431 on 26 May 2022.	View PDF Appointment of Monica Carolina Fernandez-Mejuto Rodriguez as a person authorised to represent UK establishment BR018431 on 26 May 2022. - link opens in a new window - 4 pages (4 pages)
08 May 2024	OSTM01	Termination of appointment of Jose Manuel Martinez Martinez as a director on 10 April 2024	View PDF Termination of appointment of Jose Manuel Martinez Martinez as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	OSTM01	Termination of appointment of Juan Planes Vila as a director on 1 January 1993 ANNOTATION Clarification The actual date of termination was 17/12/1979.	View PDF Termination of appointment of Juan Planes Vila as a director on 1 January 1993 ANNOTATION Clarification The actual date of termination was 17/12/1979. - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Felix Crusafon Griera as a director on 1 January 1993 ANNOTATION Clarification The actual date of termination was 10/09/1987	View PDF Termination of appointment of Felix Crusafon Griera as a director on 1 January 1993 ANNOTATION Clarification The actual date of termination was 10/09/1987 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Tomas Casanas Guri as a director on 25 September 2001	View PDF Termination of appointment of Tomas Casanas Guri as a director on 25 September 2001 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Antonio Ferrer Sabater as a director on 3 December 1996	View PDF Termination of appointment of Antonio Ferrer Sabater as a director on 3 December 1996 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Domingo Fatjo Sanmiquel as a director on 20 October 1997	View PDF Termination of appointment of Domingo Fatjo Sanmiquel as a director on 20 October 1997 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Buenaventura Garriga Brutau as a director on 27 April 2004	View PDF Termination of appointment of Buenaventura Garriga Brutau as a director on 27 April 2004 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSTM01	Termination of appointment of Juan Oliu Pich as a director on 22 September 1996	View PDF Termination of appointment of Juan Oliu Pich as a director on 22 September 1996 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	OSAP03	Appointment of Miquel Roca I Junyent as a secretary on 13 April 2000	View PDF Appointment of Miquel Roca I Junyent as a secretary on 13 April 2000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	OSTM02	Termination of appointment of Esteban M Faus Mompart as secretary on 13 April 2000	View PDF Termination of appointment of Esteban M Faus Mompart as secretary on 13 April 2000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	OSAP01	Appointment of Pedro Vinolas Serra as a director on 23 March 2023	View PDF Appointment of Pedro Vinolas Serra as a director on 23 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	OSAP01	Appointment of Aurora Cata Sala as a director on 29 January 2015	View PDF Appointment of Aurora Cata Sala as a director on 29 January 2015 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	OSAP01	Appointment of Jose Oliu Creus as a director on 1 January 1993	View PDF Appointment of Jose Oliu Creus as a director on 1 January 1993 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	OSAP01	Appointment of Manuel Valls Morato as a director on 22 September 2016	View PDF Appointment of Manuel Valls Morato as a director on 22 September 2016 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	OSAP01	Appointment of George Donald Johnston Iii as a director on 25 July 2017	View PDF Appointment of George Donald Johnston Iii as a director on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	OSAP01	Appointment of David Martinez Guzman as a director on 27 March 2014	View PDF Appointment of David Martinez Guzman as a director on 27 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	OSAP01	Appointment of David Vegara Figueras as a director on 28 May 2015	View PDF Appointment of David Vegara Figueras as a director on 28 May 2015 - link opens in a new window - 4 pages (4 pages)

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