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
- 2026-06-02
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
- MEDITERRANEO SABADELL SL
- PAYCOMET, S.L.
- RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL)
- SABADELL CONSUMER FINANCE S.A.
- SABADELL DIGITAL S.A.
- SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL)
- SINIA RENOVABLES S.A.
- TSB BANKING GROUP LIMITED
- URQUIJO GESTION SA SGIIC