Legal Entity Resolver

QRCode of this Legal Entity
Entity legal name

BANCO DE SABADELL SA

LEI
SI5RG2M0WQQLZCXKRM20
BIC code
BSABESBBXXX
CIK code
0001438556
Historical data
2018/06/21
2018/03/29
2017/08/14
Entity status
Active
Legal form
5RDO
Registered by
RA000533 (A-156980-8)
Legal address
OSCAR ESPLA 37, Alicante/Alacant, 03007, ES
Headquarters address
OSCAR ESPLA 37, Alicante/Alacant, 03007, ES
LEI DETAILS
Registered by LOU
959800R2X69K6Y6MX775
LEI registration status
ISSUED
Last update date
2018/06/21 12:07:30 +02:00
Next renewal date
2019/06/21 12:07:30 +02:00
Validation
Fully Corroborated
Initial registration date
2012/06/06 15:53:00 +02:00
RELATIONSHIPS
9598000S8759GSHNAH89
Relationship
Start Node:
9598000S8759GSHNAH89
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-04-26
End:
-
959800N22YXBSBES6608
Relationship
Start Node:
959800N22YXBSBES6608
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2017-03-16
End:
2017-12-31
Relationship Period
Start:
2018-04-15
End:
-
Start:
2018-04-15
End:
-
95980026MMXW1QAD6C53
Relationship
Start Node:
95980026MMXW1QAD6C53
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-25
End:
-
959800A1EMB45PEXBY94
Relationship
Start Node:
959800A1EMB45PEXBY94
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-25
End:
-
959800MJZT8RCG6KZU12
Relationship
Start Node:
959800MJZT8RCG6KZU12
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
213800VFQ25EW94SAB59
Relationship
Start Node:
213800VFQ25EW94SAB59
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-04-26
End:
-
Relationship Period
Start:
2016-04-26
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
Accounting Standard Different From Ifrs And Us_Gaap
959800RMY0X0KLEBF685
Relationship
Start Node:
959800RMY0X0KLEBF685
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
959800PPU4VR34WASH17
Relationship
Start Node:
959800PPU4VR34WASH17
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800UY5R3MNPWEPP68
Relationship
Start Node:
959800UY5R3MNPWEPP68
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
959800XC49T7AL4FB344
Relationship
Start Node:
959800XC49T7AL4FB344
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
9598008CQPNQ0FL3QV83
Relationship
Start Node:
9598008CQPNQ0FL3QV83
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800ERSJUEECX7ET34
Relationship
Start Node:
959800ERSJUEECX7ET34
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-17
End:
-
Start:
2018-05-28
End:
-
95980020140005870132
Relationship
Start Node:
95980020140005870132
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-04-16
End:
-
9598007AK81BBCELH179
Relationship
Start Node:
9598007AK81BBCELH179
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
9598000QH78VRXAK7444
Relationship
Start Node:
9598000QH78VRXAK7444
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-06
End:
-
959800A0EFAG16V5SM94
Relationship
Start Node:
959800A0EFAG16V5SM94
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
9598006MGT2DCTBURX13
Relationship
Start Node:
9598006MGT2DCTBURX13
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
959800TNMWAXWXDG5A97
Relationship
Start Node:
959800TNMWAXWXDG5A97
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
95980013N4AZFTT78P65
Relationship
Start Node:
95980013N4AZFTT78P65
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
9598008T4DUECYZ7NY79
Relationship
Start Node:
9598008T4DUECYZ7NY79
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-02-13
End:
-
Start:
2018-02-13
End:
-
9598005FCDNMNRJW5K25
Relationship
Start Node:
9598005FCDNMNRJW5K25
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-02-14
End:
-
Start:
2018-02-14
End:
-
222100RGA1APZWCDXY28
Relationship
Start Node:
222100RGA1APZWCDXY28
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
-
Relationship Period
Start:
2018-02-13
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
International Financial Reporting Standard
9598000593G7AKHL8Y31
Relationship
Start Node:
9598000593G7AKHL8Y31
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-24
End:
-
Start:
2018-07-11
End:
-
959800EPV2YFDAY45075
Relationship
Start Node:
959800EPV2YFDAY45075
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-26
End:
-
959800W7GVPK1SH0ZS79
Relationship
Start Node:
959800W7GVPK1SH0ZS79
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-26
End:
-
2549002UK8JK82ABGD45
Relationship
Start Node:
2549002UK8JK82ABGD45
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Relationship Period
Start:
2008-05-24
End:
-
Accounting Period
Start:
2018-01-02
End:
2019-01-01
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
9598005K0X0A9YSMKE48
Relationship
Start Node:
9598005K0X0A9YSMKE48
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Start:
2018-05-28
End:
-
Relationship Period
Start:
2018-07-01
End:
-
959800U7ANVV8BVLHB90
Relationship
Start Node:
959800U7ANVV8BVLHB90
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-04-26
End:
-
9598000PH2BTEHW92058
Relationship
Start Node:
9598000PH2BTEHW92058
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-06
End:
-
959800WDTLM7GB1VGS92
Relationship
Start Node:
959800WDTLM7GB1VGS92
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-04-26
End:
-
9598009HRD3RXLXVW226
Relationship
Start Node:
9598009HRD3RXLXVW226
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800AUMW4F648ES508
Relationship
Start Node:
959800AUMW4F648ES508
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-07-11
End:
-
Relationship Period
Start:
2018-04-03
End:
-
959800DHK3VTZAQU9Q89
Relationship
Start Node:
959800DHK3VTZAQU9Q89
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-05-08
End:
-
959800UV5XH5L9A24X33
Relationship
Start Node:
959800UV5XH5L9A24X33
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-02-28
End:
-
9598005Z4F1Z60WWZV74
Relationship
Start Node:
9598005Z4F1Z60WWZV74
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-03-11
End:
-
9598000S8759GSHNAH89
Relationship
Start Node:
9598000S8759GSHNAH89
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-04-26
End:
-
959800N22YXBSBES6608
Relationship
Start Node:
959800N22YXBSBES6608
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2017-03-16
End:
2017-12-31
Relationship Period
Start:
2018-04-15
End:
-
Start:
2018-04-15
End:
-
95980026MMXW1QAD6C53
Relationship
Start Node:
95980026MMXW1QAD6C53
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-25
End:
-
959800A1EMB45PEXBY94
Relationship
Start Node:
959800A1EMB45PEXBY94
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-25
End:
-
959800MJZT8RCG6KZU12
Relationship
Start Node:
959800MJZT8RCG6KZU12
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800RMY0X0KLEBF685
Relationship
Start Node:
959800RMY0X0KLEBF685
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
959800PPU4VR34WASH17
Relationship
Start Node:
959800PPU4VR34WASH17
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800UY5R3MNPWEPP68
Relationship
Start Node:
959800UY5R3MNPWEPP68
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
959800XC49T7AL4FB344
Relationship
Start Node:
959800XC49T7AL4FB344
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-03-20
End:
-
9598008CQPNQ0FL3QV83
Relationship
Start Node:
9598008CQPNQ0FL3QV83
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800ERSJUEECX7ET34
Relationship
Start Node:
959800ERSJUEECX7ET34
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-17
End:
-
Start:
2018-05-28
End:
-
9598007AK81BBCELH179
Relationship
Start Node:
9598007AK81BBCELH179
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
9598000QH78VRXAK7444
Relationship
Start Node:
9598000QH78VRXAK7444
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-06
End:
-
959800A0EFAG16V5SM94
Relationship
Start Node:
959800A0EFAG16V5SM94
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
9598006MGT2DCTBURX13
Relationship
Start Node:
9598006MGT2DCTBURX13
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
959800TNMWAXWXDG5A97
Relationship
Start Node:
959800TNMWAXWXDG5A97
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
95980013N4AZFTT78P65
Relationship
Start Node:
95980013N4AZFTT78P65
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-10-08
End:
-
9598008T4DUECYZ7NY79
Relationship
Start Node:
9598008T4DUECYZ7NY79
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-01
Relationship Period
Start:
2018-02-13
End:
-
Start:
2018-02-13
End:
-
9598005FCDNMNRJW5K25
Relationship
Start Node:
9598005FCDNMNRJW5K25
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-02-14
End:
-
Start:
2018-02-14
End:
-
222100RGA1APZWCDXY28
Relationship
Start Node:
222100RGA1APZWCDXY28
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
-
Relationship Period
Start:
2018-02-13
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
International Financial Reporting Standard
9598000593G7AKHL8Y31
Relationship
Start Node:
9598000593G7AKHL8Y31
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-24
End:
-
Start:
2018-07-11
End:
-
959800EPV2YFDAY45075
Relationship
Start Node:
959800EPV2YFDAY45075
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-26
End:
-
959800W7GVPK1SH0ZS79
Relationship
Start Node:
959800W7GVPK1SH0ZS79
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-04-26
End:
-
2549002UK8JK82ABGD45
Relationship
Start Node:
2549002UK8JK82ABGD45
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Relationship Period
Start:
2008-05-24
End:
-
Accounting Period
Start:
2018-01-02
End:
2019-01-01
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Qualifier category:
United States-Generally Accepted Accounting Principles
9598005K0X0A9YSMKE48
Relationship
Start Node:
9598005K0X0A9YSMKE48
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Start:
2018-05-28
End:
-
Relationship Period
Start:
2018-07-01
End:
-
959800U7ANVV8BVLHB90
Relationship
Start Node:
959800U7ANVV8BVLHB90
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-04-26
End:
-
9598000PH2BTEHW92058
Relationship
Start Node:
9598000PH2BTEHW92058
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-06
End:
-
959800WDTLM7GB1VGS92
Relationship
Start Node:
959800WDTLM7GB1VGS92
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-04-26
End:
-
9598009HRD3RXLXVW226
Relationship
Start Node:
9598009HRD3RXLXVW226
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Relationship Period
Start:
2018-05-08
End:
-
959800DHK3VTZAQU9Q89
Relationship
Start Node:
959800DHK3VTZAQU9Q89
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2015-12-31
End:
2016-12-31
Start:
2017-05-14
End:
-
Relationship Period
Start:
2018-05-08
End:
-
959800UV5XH5L9A24X33
Relationship
Start Node:
959800UV5XH5L9A24X33
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-11-13
End:
-
9598005Z4F1Z60WWZV74
Relationship
Start Node:
9598005Z4F1Z60WWZV74
End Node:
SI5RG2M0WQQLZCXKRM20
Status:
Active
Periods
Accounting Period
Start:
2016-12-31
End:
2017-12-31
Relationship Period
Start:
2018-11-13
End:
-
BANCO DE SABADELL SA is a company located in Spain, 03007 Alicante/Alacant at OSCAR ESPLA 37. BANCO DE SABADELL SA has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of BANCO DE SABADELL SA is SI5RG2M0WQQLZCXKRM20. The legal form of this company is 5RDO.