SI5RG2M0WQQLZCXKRM20
BANCO DE SABADELL S.A.
Registration currentOpen-source customer due diligence on BANCO DE SABADELL S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- SI5RG2M0WQQLZCXKRM20
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Sabadell, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-08-14
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-26.
Directly consolidated entities
- AURICA COINVESTMENTS S.L.
- BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE
- BANSABADELL INVERSIO DESENVOLUPAMENT S.A.
- BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA
- ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL)
- ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL)
- FONOMED GESTION TELEFONICA MEDITERRANEO SA
- GESTION FINANCIERA DEL MEDITERRANEO, S.A.
- INVERSIONES COTIZADAS DEL MEDITERRANEO SL
- MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL)
- MEDITERRANEO SABADELL SL
- PAYCOMET, S.L.
- RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL)
- SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A.
- SABADELL CONSUMER FINANCE S.A.
- SABADELL DIGITAL S.A.
- SABADELL INFORMATION SYSTEMS LIMITED
- SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL)
- SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL)
- SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL)
…and 7 more directly consolidated entities in the GLEIF relationship data.