Banco de Sabadell

Reference number: 204720

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When grupbancsabadell.com first appeared online, and whether it can receive email
  • What kind of line 020 7321 0020 is
  • Who else gives the postcode EC3A 8EP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Banc Sabadell Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
BANCO DE SABADELL S.A.
Company number
FC009513
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Placa De Sant Roc, 20, Sabadell, Barcelona 08201, Spain

Directors and company secretaries

Name Role Born Appointed Other companies
Jose Oliu Creus Director Apr 1949 1 Jan 1993 None
Aurora Cata Sala Director Jun 1964 29 Jan 2015 None
David Vegara Figueras Director Sep 1966 28 May 2015 None
Manuel Valls Morato Director Dec 1953 22 Sep 2016 None
George Donald Johnston Iii Director Jun 1955 25 Jul 2017 None
Pedro Fontana Garcia Director May 1952 27 Jul 2017 None
Maria Jose Garcia Beato Director May 1965 24 May 2018 None
Mireya Gine Torrens Director Nov 1973 26 Mar 2020 None
Lluis Deulofeu Fugeut Director Dec 1954 28 Jul 2021 None
Pedro Vinolas Serra Director Jun 1962 23 Mar 2023 None
Ana Colonques Garcia-Planas Director Jul 1982 10 Apr 2024 None
Margarita Salvans Puigbo Director Sep 1979 20 Mar 2025 None
Maria Gloria Hernandez Garcia Director Feb 1959 20 Mar 2025 None
Carlos Ventura Santamans Director Sep 1969 6 May 2026 None
Marc Armengol Dulcet Director May 1976 6 May 2026 None
Miquel Roca I Junyent Secretary Not published 13 Apr 2000 –

In the full report: every company its directors have run

  • Confirmation that these 15 directors run no other company
  • All 28 people who have been directors, with their dates
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Key dates in its history

Banco de Sabadell’s history from the FCA register and Companies House, newest first.

Key events (8) All events (54)

2022

1 September 2022

  • No longer regulated by the Banco de España
  • Became authorised by the FCA

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Banco de España from this date
  • Regulated by the Financial Services Authority from this date

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 54 events

  • All 54 events in its history (8 shown here)
  • Every director appointment and resignation: 41
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Firms like Banco de Sabadell

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Banco de Sabadell

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 54 events in its history

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Frequently asked questions about this firm

Is Banco de Sabadell FCA authorised?
Yes, Banco de Sabadell (FRN 204720) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Banco de Sabadell’s phone number and website?
The FCA register lists the phone number 020 7321 0020 and the website grupbancsabadell.com/corp/en/home.html for Banco de Sabadell. If you were given different contact details, use these to check with the firm before going any further.
Is Banco de Sabadell a scam or clone?
Banco de Sabadell is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Banco de Sabadell?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banco de Sabadell to the Financial Ombudsman Service, free of charge.
Who runs Banco de Sabadell?
Companies House lists 15 directors of Banco de Sabadell: Jose Oliu Creus, Aurora Cata Sala, David Vegara Figueras, Manuel Valls Morato, George Donald Johnston III, Pedro Fontana Garcia and 9 more.
How long has Banco de Sabadell been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since September 2022.
Does Banco de Sabadell use any other names?
It trades as Banc Sabadell.

Sources and links

The full report on Banco de Sabadell

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