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.

Identity

Check their details

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.

Also trades as
  • Banc Sabadell

Company details

From the company's Companies House record.

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

Current directors and secretaries

Name Role Born Appointed
Jose Oliu Creus Director Apr 1949 1 Jan 1993
David Martinez Guzman Director May 1957 27 Mar 2014
Aurora Cata Sala Director Jun 1964 29 Jan 2015
David Vegara Figueras Director Sep 1966 28 May 2015
Manuel Valls Morato Director Dec 1953 22 Sep 2016
George Donald Johnston Iii Director Jun 1955 25 Jul 2017
Pedro Fontana Garcia Director May 1952 27 Jul 2017
Maria Jose Garcia Beato Director May 1965 24 May 2018
Mireya Gine Torrens Director Nov 1973 26 Mar 2020
Cesar Gonzalez-Bueno Mayer Director Jun 1960 17 Dec 2020
Luis Deulofeu Fugeut Director Dec 1954 28 Jul 2021
Pedro Vinolas Serra Director Jun 1962 23 Mar 2023
Ana Colonques Garcia-Planas Director Jul 1982 10 Apr 2024
Margarita Salvans Puigbo Director Sep 1979 20 Mar 2025
Maria Gloria Hernandez Garcia Director Feb 1959 20 Mar 2025
Miquel Roca I Junyent Secretary Not published 13 Apr 2000

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Banco de Sabadell FCA authorised?
Yes, Banco de Sabadell (FRN 204720) is authorised by the FCA to carry out regulated activities.
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.
Is Banco de Sabadell a scam or clone?
Banco de Sabadell is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Banco de Sabadell's Firm Reference Number (FRN)?
Banco de Sabadell's FRN is 204720. You can verify it on the FCA register.