Introduction
Watch Company
B
BANCO DE SABADELL S.A.
BANCO DE SABADELL S.A. is an active company incorporated on 1 January 1993 with the registered office located in Sabadell. BANCO DE SABADELL S.A. was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC009513
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Placa De Sant Roc, 20 Sabadell, ,
1 key events • 1978 - 1978
Funding Officers Ownership
Company Founded
Feb 78
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
28
16 Active
12 Resigned
Name
Role
Appointed
Status
ROCA I JUNYENT, Miquel
ActiveAvenida Oscar Espla, Alicante
Secretary
Appointed 13 Apr 2000
ROCA I JUNYENT, Miquel
Avenida Oscar Espla, Alicante
Secretary
13 Apr 2000
Active
CATA SALA, Aurora
ActiveAvenida Oscar Espla, Alicante
Born June 1964
Director
Appointed 29 Jan 2015
CATA SALA, Aurora
Avenida Oscar Espla, Alicante
Born June 1964
Director
29 Jan 2015
Active
COLONQUES GARCIA-PLANAS, Ana
ActiveAvenida Oscar Espla, Alicante
Born July 1982
Director
Appointed 10 Apr 2024
COLONQUES GARCIA-PLANAS, Ana
Avenida Oscar Espla, Alicante
Born July 1982
Director
10 Apr 2024
Active
DEULOFEU FUGEUT, Luis
ActiveAvenida Oscar Espla, Alicante
Born December 1954
Director
Appointed 28 Jul 2021
DEULOFEU FUGEUT, Luis
Avenida Oscar Espla, Alicante
Born December 1954
Director
28 Jul 2021
Active
FONTANA GARCIA, Pedro
ActiveAvenida Oscar Espla, Alicante
Born May 1952
Director
Appointed 27 Jul 2017
FONTANA GARCIA, Pedro
Avenida Oscar Espla, Alicante
Born May 1952
Director
27 Jul 2017
Active
GARCIA BEATO, Maria Jose
ActiveAvenida Oscar Espla, Alicante
Born May 1965
Director
Appointed 24 May 2018
GARCIA BEATO, Maria Jose
Avenida Oscar Espla, Alicante
Born May 1965
Director
24 May 2018
Active
GINE TORRENS, Mireya
ActiveAvenida Oscar Espla, Alicante
Born November 1973
Director
Appointed 26 Mar 2020
GINE TORRENS, Mireya
Avenida Oscar Espla, Alicante
Born November 1973
Director
26 Mar 2020
Active
GONZALEZ-BUENO MAYER, Cesar
ActiveAvenida Oscar Espla, Alicante
Born June 1960
Director
Appointed 17 Dec 2020
GONZALEZ-BUENO MAYER, Cesar
Avenida Oscar Espla, Alicante
Born June 1960
Director
17 Dec 2020
Active
HERNANDEZ GARCIA, Maria Gloria
ActivePlaca De Sant Roc, Sabadell
Born February 1959
Director
Appointed 20 Mar 2025
HERNANDEZ GARCIA, Maria Gloria
Placa De Sant Roc, Sabadell
Born February 1959
Director
20 Mar 2025
Active
JOHNSTON III, George Donald
ActiveAvenida Oscar Espla, Alicante
Born June 1955
Director
Appointed 25 Jul 2017
JOHNSTON III, George Donald
Avenida Oscar Espla, Alicante
Born June 1955
Director
25 Jul 2017
Active
MARTINEZ GUZMAN, David
ActiveAvenida Oscar Espla, Alicante
Born May 1957
Director
Appointed 27 Mar 2014
MARTINEZ GUZMAN, David
Avenida Oscar Espla, Alicante
Born May 1957
Director
27 Mar 2014
Active
OLIU CREUS, Jose
ActiveAvenida Oscar Espla, Alicante
Born April 1949
Director
Appointed 01 Jan 1993
OLIU CREUS, Jose
Avenida Oscar Espla, Alicante
Born April 1949
Director
01 Jan 1993
Active
SALVANS PUIGBO, Margarita
ActivePlaca De Sant Roc, Sabadell
Born September 1979
Director
Appointed 20 Mar 2025
SALVANS PUIGBO, Margarita
Placa De Sant Roc, Sabadell
Born September 1979
Director
20 Mar 2025
Active
VALLS MORATO, Manuel
ActiveAvenida Oscar Espla, Alicante
Born December 1953
Director
Appointed 22 Sept 2016
VALLS MORATO, Manuel
Avenida Oscar Espla, Alicante
Born December 1953
Director
22 Sept 2016
Active
VEGARA FIGUERAS, David
ActiveAvenida Oscar Espla, Alicante
Born September 1966
Director
Appointed 28 May 2015
VEGARA FIGUERAS, David
Avenida Oscar Espla, Alicante
Born September 1966
Director
28 May 2015
Active
VINOLAS SERRA, Pedro
ActiveAvenida Oscar Espla, Alicante
Born June 1962
Director
Appointed 23 Mar 2023
VINOLAS SERRA, Pedro
Avenida Oscar Espla, Alicante
Born June 1962
Director
23 Mar 2023
Active
FAUS MOMPART, Esteban M
ResignedCalle Sta. Maria De La Cabeza 30, Sabadell
Secretary
Appointed 15 Apr 1978
Resigned 13 Apr 2000
FAUS MOMPART, Esteban M
Calle Sta. Maria De La Cabeza 30, Sabadell
Secretary
15 Apr 1978
Resigned 13 Apr 2000
Resigned
BRUTAU, Buenaventura Garriga
ResignedCalle Capitan Martin Busutil, Barcelona
Director
Appointed 15 Mar 1978
Resigned 27 Apr 2004
BRUTAU, Buenaventura Garriga
Calle Capitan Martin Busutil, Barcelona
Director
15 Mar 1978
Resigned 27 Apr 2004
Resigned
GONZALEZ MOLERO, Laura
ResignedAvenida Oscar Espla, Alicante
Born March 1965
Director
Appointed 26 May 2022
Resigned 20 Mar 2025
GONZALEZ MOLERO, Laura
Avenida Oscar Espla, Alicante
Born March 1965
Director
26 May 2022
Resigned 20 Mar 2025
Resigned
GRIERA, Felix Crusafon
ResignedRambla Del Caudillo 38, Sabadell
Director
Appointed 15 Apr 1978
Resigned 01 Jan 1993
GRIERA, Felix Crusafon
Rambla Del Caudillo 38, Sabadell
Director
15 Apr 1978
Resigned 01 Jan 1993
Resigned
GURI, Tomas Casanas
ResignedCalle Virgen Del Pilar 18, Sabadell
Director
Appointed 15 Apr 1978
Resigned 25 Sept 2001
GURI, Tomas Casanas
Calle Virgen Del Pilar 18, Sabadell
Director
15 Apr 1978
Resigned 25 Sept 2001
Resigned
HOGUES, Pedro Soler
ResignedAvda. Enlace S/N, Sant Cugat
Director
Appointed 15 Mar 1978
Resigned 07 Oct 1985
HOGUES, Pedro Soler
Avda. Enlace S/N, Sant Cugat
Director
15 Mar 1978
Resigned 07 Oct 1985
Resigned
MARTINEZ MARTINEZ, Jose Manuel
ResignedAvenida Oscar Espla, Alicante
Born July 1947
Director
Appointed 26 Mar 2013
Resigned 10 Apr 2024
MARTINEZ MARTINEZ, Jose Manuel
Avenida Oscar Espla, Alicante
Born July 1947
Director
26 Mar 2013
Resigned 10 Apr 2024
Resigned
PICH, Juan Oliu
ResignedPaseo Manresa 20, Sabedell
Director
Appointed 07 Oct 1985
Resigned 22 Sept 1996
PICH, Juan Oliu
Paseo Manresa 20, Sabedell
Director
07 Oct 1985
Resigned 22 Sept 1996
Resigned
REYES REVUELTA, Alicia
ResignedAvenida Oscar Espla, Alicante
Born January 1972
Director
Appointed 24 Sept 2020
Resigned 20 Mar 2025
REYES REVUELTA, Alicia
Avenida Oscar Espla, Alicante
Born January 1972
Director
24 Sept 2020
Resigned 20 Mar 2025
Resigned
SABATER, Antonio Ferrer
ResignedCalle Perez Galdos 141, Sabadell
Director
Appointed 15 Mar 1978
Resigned 03 Dec 1996
SABATER, Antonio Ferrer
Calle Perez Galdos 141, Sabadell
Director
15 Mar 1978
Resigned 03 Dec 1996
Resigned
SANMIQUEL, Domingo Fatjo
ResignedCan Fatjo, Barcelona
Director
Appointed 07 Oct 1985
Resigned 20 Oct 1997
SANMIQUEL, Domingo Fatjo
Can Fatjo, Barcelona
Director
07 Oct 1985
Resigned 20 Oct 1997
Resigned
VILA, Juan Planes
ResignedCalle Alvarez (Esq Lane Planna), Barcelona
Born August 1941
Director
Appointed 15 Mar 1978
Resigned 01 Jan 1993
VILA, Juan Planes
Calle Alvarez (Esq Lane Planna), Barcelona
Born August 1941
Director
15 Mar 1978
Resigned 01 Jan 1993
Resigned
Filing History
115
Description
Type
Date Filed
Document
6 February 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2025
Change Company Details Overseas Company
27 February 2025
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 February 2025
No document
Change Company Details Overseas Company With Change Details
27 February 2025
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
27 February 2025
No document
Change Company Details Overseas Company
27 February 2025
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 February 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2024
Change Company Details Overseas Company
17 June 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
17 June 2024
No document
Change Company Details Overseas Company With Change Details
17 June 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
17 June 2024
No document
Change Company Details Overseas Company
17 June 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
17 June 2024
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
20 November 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 July 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 July 2023
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
25 May 2023
27 March 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 March 2023
16 October 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 October 2020
Appointment At Registration Of Person Authorised To Represent
3 May 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 May 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
3 May 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 May 2016
No document
Register Overseas Company
3 May 2016
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
3 May 2016
No document
Accounts With Accounts Type Full Group
20 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 May 1994
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 August 1993
No document
Legacy
22 August 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
22 August 1993
No document
Accounts With Accounts Type Full Group
17 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
17 August 1993
No document
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 July 1992
No document
Accounts With Accounts Type Full Group
24 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
24 February 1992
No document
Accounts With Accounts Type Full Group
26 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
26 July 1990
No document
Accounts With Made Up Date
21 June 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 June 1989
No document
Accounts With Made Up Date
14 July 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 July 1988
No document
Accounts With Made Up Date
3 August 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 August 1987
No document
Accounts With Accounts Type Group
21 July 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
21 July 1986
No document