Banco de Sabadell

Date authorised
1 April 2013
Companies House
FC009513
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 10
    30 St. Mary Axe
    London
    EC3A 8EP
    UNITED KINGDOM
    Phone
    +4402073210020
    Web
    https://www.grupbancsabadell.com/corp/en/home.html

  • Complaints Contact

    Level 10
    30 St. Mary Axe
    London
    EC3A 8EP
    UNITED KINGDOM
    Phone
    +4402073210020

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adria Galian

    IRN AXG02593

    • SMF19 Head of Overseas Branch/Head of Overseas (26 Mar 2021 to 1 Sep 2022)
  • Alberto Coll Caballe

    IRN AXC01359

    • [FCA CF] Significant management (31 Dec 2018 to 31 Jan 2021)
  • Alberto Coll Caballé

    IRN AXC08110

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Nov 2018 to 31 Jan 2021)
  • Angela Cayon Somacarrera

    IRN AXC92176

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 1 Sep 2022)
  • Carlos Franques Viscarri

    IRN CXF01297

    • SMF21 EEA Branch Senior Manager (EBSM) (9 Oct 2017 to 31 Dec 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 30 Mar 2021)
  • Carlos Garcia Munoz

    IRN CXG86838

    • [FCA CF] Significant management (26 Jun 2020 to 1 Sep 2023)
  • Claudia Regina Matias Cardim

    IRN CXM02477

    • SMF24 Chief Operations (since 30 Oct 2025)
  • Daniel Angel Batista Millares

    IRN DXB00924

    • SMF24 Chief Operations (29 Jan 2024 to 25 Apr 2025)
  • Hagop Vadjaraganian

    IRN HXV01034

    • CF9 EEA Investment Business Oversight (1 Dec 2001 to 12 Aug 2005)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 12 Aug 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 12 Aug 2005)
  • Jesus Campos Poveda

    IRN JXC01165

    • SMF16 Compliance Oversight (since 20 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2023)
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Recent activity

Updates to this firm's record on the FCA register.

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