MIRA
INFORM REPORT
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Report Date : |
04.05.2013 |
IDENTIFICATION DETAILS
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Name : |
BANCO DE SABADELL SAS |
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Registered Office : |
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Country : |
Spain |
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Date of Incorporation : |
27.01.2011 |
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Legal Form : |
Joint-stock Company |
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Line of Business : |
Banking Activity. |
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No. of Employees : |
9.071 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2013
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Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
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Spain |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
SPAIN - ECONOMIC OVERVIEW
After almost 15 years of above average GDP growth, the
Spanish economy began to slow in late 2007 and entered into a recession in the
second quarter of 2008. GDP contracted by 3.7% in 2009, ending a 16-year growth
trend, and by another 0.3% in 2010; GDP expanded 0.4% in 2011, before
contracting 1.4% in 2012. The economy has once again fallen into recession as
deleveraging in the private sector, fiscal consolidation, and continued high
unemployment weigh on domestic demand and investment, even as exports have
shown signs of resiliency. The unemployment rate rose from a low of about 8% in
2007 to 26.0% in 2012. The economic downturn has also hurt Spain's public
finances. The government budget deficit peaked at 11.2% of GDP in 2010 and the
process to reduce this imbalance has been slow despite the central government's
efforts to raise new tax revenue and cut spending. Spain reduced its budget
deficit to 9.4% of GDP in 2011, and roughly 7.4% of GDP in 2012, above the 6.3%
target negotiated between Spain and the EU. Although Spain's large budget
deficit and poor economic growth prospects remain a source of concern for
foreign investors, the government's ongoing efforts to cut spending and
introduce flexibility into the labor markets are intended to assuage these
concerns. The government is also taking steps to shore up the banking system,
namely by using up to $130 billion in EU funds to recapitalize struggling banks
exposed to the collapsed domestic construction and real estate sectors.
Source
: CIA
Company Name
BANCO DE SABADELL SA
Answer to the data in your request
Business Name
The registered name indicated in your request is correct.
Address
The address mentioned in your request is a branch
Financial Information
The last filed accounts of the subject presented in the Trade Register
corresponds to the 2011 exercise.
Cif / Nif
The NIF/CIF provided is registered as IVA (Added Value Tax) operator in
the database of the Tax Office
Information associated to the latest filed accounts
In answer to your request Financial report , we do inform you that we cannot provide you the requested Report as the accounts obtained from the Commercial Registry could not be loaded in the database. Nevertheless find attached the filed annual financial statement.
Identification
Current Business Name: BANCO DE SABADELL SA
Other names: YES
Current Address:
PLAZA SANT ROC, 20
Branches: 1818
Telephone number: 902030255 Fax: 937478429
Corporate e-mail: info@bancsabadell.com
Financial Information
Share capital: 369.944.377,13 €
Employees: 9.071
Listed on a Stock Exchange: YES
Commercial Information
Activity: Bank
NACE 2009 CODE: 6419
International Operations: It does not import nor export
Corporate Structure
President: OLIU CREUS,
JOSE
Participations: 176
Other Complementary Information
Latest filed accounts in the Mercantile Register: 2011
Latest act published in BORME: 29/04/2013 Companies transfer
Latest press article: 30/04/2013 CINCO DIAS (SHAREHOLDERS AND HOLDINGS)
Bank Entities: There are
The date when this report was last updated is 03/05/2013.
Summary
LEGAL ACTIONS: 2 ( Last:11/01/2011 , first: 25/03/2010
)
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Insolvency Proceeding: |
0 |
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Civil Court: |
2 |
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Labour Courts: |
0 |
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ADMINISTRATIVE CLAIMS: 1 ( Last:06/09/2012 )
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With the Social Security: |
0 |
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With the Tax Authorities: |
0 |
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With Other Official bodies: |
1 |
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AFFECTED BY:
448 Company / Companies in Insolvency Proceedings.
Last Legal Actions
figures expressed in €
CIVIL COURT
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DATE |
CLAIM TYPE |
INCIDENCE STATUS |
ACTOR |
AMOUNT |
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11/01/2011 |
VERBAL 1/2000 |
VERBAL TRIAL JUDGMENT |
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25/03/2010 |
ORDINARY |
ORDINARY TRIAL JUDGMENT |
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There are 2 incident(s) in the civil courts registered
Details of the Latest Legal Actions
figures expressed in €
CIVIL COURT
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Proceeding |
VERBAL 1/2000 |
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Conducted in |
GIJON, FIRST INSTANCE COURT N. 10 |
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Writ Number |
486/2010 |
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Complaint Date |
11/01/2011 |
Record of the claim
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PHASE |
VERBAL TRIAL JUDGMENT |
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Date of the Edict: 27/01/2011 |
Plaintiffs
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NAME |
DATE |
AMOUNT |
ENFORCEMENT NUMBER |
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LLORCA FERNANDEZ AVELINA |
11/01/2011 |
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figures expressed in €
CIVIL COURT
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Proceeding |
ORDINARY |
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Conducted in |
CASTELLÓN DE LA PLANA, MERCANTILE/FIRST INSTANCE COURT N. 4 |
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Writ Number |
274/2005 |
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Complaint Date |
25/03/2010 |
Record of the claim
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PHASE |
ORDINARY TRIAL
JUDGMENT |
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Date of the Edict: 03/05/2010 |
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Source: Published in Official Gazette of
G.VALENCIANA, page 17.403 |
Plaintiffs
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NAME |
DATE |
AMOUNT |
ENFORCEMENT NUMBER |
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PISO Y PARED DE ESPANA S COOP V |
25/03/2010 |
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Latest Administrative Claims
figures expressed in €
WITH OTHER OFFICIAL BODIES.
Notifications
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DATE |
ORGANIZATION |
AMOUNT |
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06/09/2012 |
COUNSELLING DE EMPRESA Y EMPLEO |
15.000,00 |
There are 1 administrative claims with Other Official bodies registered
Detail of the Latest
Administrative Claims
figures expressed in €
Notifications
WITH OTHER OFFICIAL BODIES.
Phase: DEBTS WITH OFFICIAL BODIES
Organization: COUNSELLING DE EMPRESA Y EMPLEO
Concept: Sanction
Date of the claim: 06/09/2012
Amount: 15.000
EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI - SECTORIAL DEFAULTS OF
PAYMENT 
Summary
COMPANY NOT INCLUDED IN EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI - SECTORIAL DEFAULTS OF PAYMENT
R.A.I.
COMPANY NOT REGISTERED IN THE R.A.I.
This company is not registered in the Disputed Bills register (R.A.I.)
DATE AND TIME OF THE CONSULTATION
30/04/2013 08:04:43
Information from the Registro de Aceptaciones Impagados (RAI)- Disputed Bills register.
It can only be used for information legitimate needs of the consulting party, in accordance with its social or business activity, in order to grant a credit or the monitoring or control of the already granted credits and can not be transmitted or communicated to thirds, nor copied, duplicated, reproduced nor implemented to any database , owned or external, or reused it in anyway, direct or indirectly.
FINANCIAL ELEMENTS AND SECTORIAL COMPARATIVE
FINANCIAL ELEMENTS
Figures given in €
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2010 (12) OWN SOURCES |
2011 (12) OWN SOURCES |
2012 (12) OWN SOURCES |
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PROFIT AND LOSS ACCOUNT ANALYSIS |
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NET RESULT |
380.620,00 |
197.983,00 |
45.204.000,00 |
Business address
Current Legal Seat Address:
PLAZA SANT ROC, 20
08201 SABADELL BARCELONA
Previous Seat Address:
PLAZA CATALUNYA 1
08201 SABADELL BARCELONA
Branches
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STREET |
POSTAL CODE |
TOWN |
PROVINCE |
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AVENIDA DE GASTEIZ, 50 |
01008 |
VITORIA-GASTEIZ |
Araba/Álava |
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CAMINO ETXEGOIEN, 1 |
01470 |
AMURRIO |
Araba/Álava |
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CALLE GENERAL ALAVA, 17 |
01005 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE PARAGUAY, 10 |
01012 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE PORTAL DE LEGUTIANO, 33 |
01013 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE POSTAS, 50 |
01004 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE SALBATIERRABIDE, 28 |
01007 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE SAN PRUDENCIO, 27 |
01005 |
VITORIA-GASTEIZ |
Araba/Álava |
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AVENIDA ZUMALAKARREGI, 38 |
01400 |
LAUDIO/LLODIO |
Araba/Álava |
|
CENTRAL 000025 |
02006 |
ALBACETE |
Albacete |
There are 1.818 branches registered
Former branches
|
STREET |
POSTAL CODE |
TOWN |
PROVINCE |
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CTRO.CIAL.S.MIGUEL,LOCALES 8-9-10 000000 |
38670 |
ADEJE |
Tenerife |
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CARMEN SAENZ DE TEJADA, S/N |
29650 |
MIJAS |
Málaga |
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AV.LA PAZ SEMIESQUINA CAMERUN 000002 |
28905 |
FUENLABRADA |
Madrid |
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AVENIDA DE LA CONSTITUCION (MOREDA), - CABAŃAQUINT44 |
33670 |
ALLER |
Asturias |
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AVENIDA FAGES DE CLIMENT, - POBLAT TIPIC 00 |
17487 |
CASTELLO D’EMPURIES |
Gerona |
There are 410 former branches registered
CORPORATE STRUCTURE
ADMINISTRATIVE LINKS
Summary
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Distribution of the administration board |
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Governing body : 21 members (latest change:
11/12/2012) Other Positions : 6.354 (latest change: 15/04/2013) Auditor : 2 (latest change: 30/05/2011) Operative Board Members : 12 (latest change: 12/03/2012) Non-current positions : 2.555 (latest change:
15/04/2013) |
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Main Board members, Directors and Auditor
Governing body
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POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
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PRESIDENT |
OLIU CREUS, JOSE |
27/01/2000 |
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VICE-PRESIDENT |
ANDIC ERMAY, ISAK |
11/03/2011 |
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VICE-PRESIDENT |
LARA BOSCH, JOSE MANUEL |
11/03/2011 |
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VICE-PRESIDENT |
ECHENIQUE LANDIRIBAR, JAVIER |
11/03/2011 |
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MANAGING DIRECTOR |
GUARDIOLA ROMOJARO, JAIME |
16/05/2008 |
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MEMBER OF THE BOARD |
GARCIA MILA LLOVERAS, MARIA TERESA |
24/05/2007 |
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MEMBER OF THE BOARD |
COLONQUES MORENO, HECTOR |
24/05/2007 |
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MEMBER OF THE BOARD |
PERMANYER CUNILLERA, JOSE |
24/05/2007 |
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MEMBER OF THE BOARD |
CASAS SELVAS, FRANCESC |
16/05/2008 |
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Auditor
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POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
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AUDITOR |
PRICEWATERHOUSECOOPERS AUDITORES SL |
14/05/2010 |
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CONSOLIDATED ACCOUNTS AUDITOR |
PRICEWATERHOUSECOOPERS AUDITORES SL |
30/05/2011 |
There are 6.377 board members, directors and auditors
registered
Functional Managers
|
POSITION |
NAME AND SURNAME |
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General Manager |
OLIU CREUS, JOSE |
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General Manager |
VARELA MUIŃA, TOMAS |
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General Manager |
MONTES GUELL, MIQUEL |
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Deputy General Manager |
MONTES GUELL, MIQUEL |
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Deputy General Manager |
VENTURA SANTAMANS, CARLOS |
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Deputy General Manager |
PUIG, JAUME |
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Financial Manager |
VARELA I MUINA, TOMAS |
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Human Resources Director |
VELA HERNANDEZ, JAVIER |
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Commercial Director |
DOMENECH, RAMON |
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Commercial Director |
DE LA RIVA REINA, RAMON |
Direct Shareholders
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|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
FAMOL PARTICIPACIONES SL |
B64317613 |
4,48 |
MERCANTILE REGISTER |
31/12/2011 |
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FUNDO DE PENSOES GRUPO BCP |
PORTUGAL |
4,45 |
MERCANTILE REGISTER |
31/12/2011 |
|
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MAYOR VENT SL |
B59136689 |
4,31 |
CINCO DIAS |
28/02/2012 |
|
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BANCO DE SABADELL SA |
A08000143 |
1,78 |
CINCO DIAS |
10/04/2013 |
|
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WELLINGTON MANAGEMENT COMPANY LLP |
UNITED STATES |
1,73 |
OWN SOURCES |
19/07/2011 |
|
|
FOLCH RUSIŃOL CORACHAN JOAQUIN |
|
0,89 |
STOCK EXCH. |
24/05/2011 |
|
|
EMINENCE CAPITAL LLC |
UNITED STATES |
0,80 |
OWN SOURCES |
12/04/2011 |
|
|
MARSHALL WACE LLP |
UNITED KINGDOM |
0,60 |
OWN SOURCES |
12/04/2011 |
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STEADFAST FINANCIAL LP |
UNITED STATES |
0,60 |
OWN SOURCES |
12/04/2011 |
|
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DISCOVERY CAPITAL MANAGEMENT LLC |
UNITED STATES |
0,54 |
OWN SOURCES |
12/04/2011 |
There are 89 direct financial links through shareholders
registered
Former Shareholders
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
REALES DEL TURIA SL. (EXTINGUIDA) |
B97417802 |
5,24 |
STOCK EXCH. |
11/05/2007 |
|
|
OMEGA CAPITAL S.L. |
B80932445 |
5,06 |
OWN SOURCES |
20/09/2010 |
|
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LA SANITARIA SA DE SEGUROS (EXTINGUIDA) |
A08168320 |
>5% |
ABC |
03/02/1997 |
Company with rating inferior to 7
Direct Participations
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
BANSABADELL RENTING SL. |
B60854932 |
100,00 |
OWN SOURCES |
19/03/2013 |
|
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TRATAMIENTOS Y APLICACIONES SOCIEDAD LIMITADA. |
B83784801 |
100,00 |
OWN SOURCES |
12/02/2013 |
|
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GESTION FINANCIERA DEL MEDITERRANEO SA |
A07002066 |
100,00 |
OWN SOURCES |
09/01/2013 |
|
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CAM CAPITAL SA |
A54100904 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
|
CAM GLOBAL FINANCE SA |
A53950242 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
|
TINSER CARTERA SL |
B53724936 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
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CAM INTERNATIONAL ISSUES SA |
A53950218 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
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INVERSIONES COTIZADAS DEL MEDITERRANEO SL |
B54048020 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
|
CREDITO INMOBILIARIO SA DE CV SOC. FIN. OB. MUL. E.N.R. |
MEXICO |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
|
CAM US FINANCE SA |
A54169479 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
There are 176 direct financial links through participations
registered
Indirect Participations
|
|
BUSINESS NAME |
SHAREHOLDER |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
CAM MUNDIAL BONOS F.I.M. |
GESTION FINANCIERA DEL MEDITERRANEO SA |
V03720026 |
99,99 |
MERCANTILE REGISTER |
31/12/2002 |
Former Participations
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
BANCO CAM SA (EXTINGUIDA) |
A86101375 |
100,00 |
B.O.R.M.E. |
12/12/2012 |
|
|
SOLVIA GESTIO IMMOBILIARIA SL. (EXTINGUIDA) |
B28473601 |
100,00 |
B.O.R.M.E. |
26/10/2012 |
|
|
SOLVIA ESTATE SL (EXTINGUIDA) |
B64716962 |
100,00 |
B.O.R.M.E. |
26/10/2012 |
Company with rating inferior to 7
POTENTIAL LINKS
Search for Link by
Administrator
Search Criterion: ”JOSE OLIU CREUS”
|
COMPANY |
POSITION |
PROVINCE |
|
BANSABADELL HOLDING SL |
Presidente |
BARCELONA |
|
CIRCULO DE ECONOMIA |
Vicepresidente |
BARCELONA |
|
FONDO DE GARANTIA DE DEPOSITOS EN ESTABLECIMIENTOS BANCARIOS |
Consejero |
MADRID |
In case you need more information you can request:Board Members
Monitoring
Search Criterion: ”BANCO DE SABADELL SA”
|
COMPANY FOUND |
PROVINCE |
|
FONDO DE PENSIONES DE JUBILACION DEL BANCO DE SABADELL |
BARCELONA |
|
BANSABADELL CORREDURIA DE SEGUROS SA VINCULADA A BANSABADELL VIDA
SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS DEL GRUPO BANCO SABADELL |
BARCELONA |
Search Criterion: ”BANCO DE SABADELL SA”
URL: www.bancsabadell.com
Banco Sabadell: Particulares Banco Sabadell, servicios financieros
para particulares, cuentas, hipotecas, depósitos, préstamos, créditos, ahorro,
inversión, bolsa, planes de pensiones, ...
URL: www.bancsabadell.com
Particulars - Banc Sabadell Serveis financers per a particulars
del Banc Sabadell, on trobarŕ el seu ...
Activity
Activity: Bank
NACE 2009 CODE: 6419
NACE 2009 Activity: Other monetary intermediation
Business: BANKING
Employees
Latest employees figure: 9.071 (2012)
% of men: 53,36%
% of women: 46,64%
Employees distribution
Source: Annual financial report 2011
|
CATEGORY |
AVERAGE NUMBER OF EMPLOYEES |
MEN |
WOMEN |
|
Distribution by sexes |
|
4.695 |
4.104 |
Banks
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
|
BANCO DE SABADELL, S.A. |
0900 |
PZ SANT ROC 000020 |
SABADELL |
Barcelona |
There are 1 bank entities registered
Brands
Brand name: SABADELLSOLBANK (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 18/02/2013
Brand name: EL BANC DE LES MILLORS EMPRESES I EL
TEU (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 22/10/2012
Brand name: SABADELLHERRERO (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 26/09/2012
Brand name: SABADELLCAM (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 26/09/2012
Brand name: SABADELL URQUIJO BANCA PRIVADA BS (Valid)
Type: JOINT Scope: NATIONAL Date: 25/04/2012
There are 321 brands, signs and commercial names
Current structure data
Legal form: Joint-stock Company
Share capital: 369.944.377,13 €
Paid-up capital: 369.944.377,13 €
Legal Aspects
Obligation to fill in Financial Statements: YES
Chamber census: YES (2011)
Stock exchange information:
|
STOCK EXCHANGE
TYPE |
LISTED ON THE
STOCKS EXCHANGE OF |
TYPE OF
QUOTATION IN STOCKS EXCHANGE |
STATUS |
|
Spanish Stock exchanges |
Barcelona |
Mixed annuity |
Active |
|
Spanish Stock exchanges |
Bilbao |
Fixed annuity |
Active |
|
Spanish Stock exchanges |
Madrid |
Mixed annuity |
Active |
|
Spanish Stock exchanges |
Valencia |
Mixed annuity |
Active |
B.O.R.M.E. (OFFICIAL GAZETTE OF THE MERCANTILE REGISTER)
Acts on activity: 0
Acts on administrators: 1163 (Last: 24/04/2013, first:
29/03/1990)
Acts on capital: 22 (Last: 18/12/2012, first:
25/02/1992)
Acts on creation: 0
Acts on filed accounts: 42 (Last: 22/11/2011, first:
19/08/1991)
Acts on identification: 1 (Last: 26/03/2007)
Acts on Information: 147 (Last: 15/03/2013, first:
17/07/1990)
Acts on proceedings: 46 (Last: 29/04/2013, first:
22/12/2000)
Latest acts in B.O.R.M.E.
Most relevant acts of the last twelve months
|
|
ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
|
Companies transfer |
29/04/2013 |
3824 |
|
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Anuncio de cesión parcial de activos y pasivos. De conformidad con lo dispuesto en el artículo 87 de la Ley 3/2009, de
modificaciones estructurales de las sociedades mercantiles (” LME”), por
remisión del apartado segundo de la disposición adicional tercera de ésta, se
hace público que la junta general de accionistas de “Banco Mare Nostrum,
S.A.” (” BMN”), celebrada el 26 de abril de 2013, acordó la cesión parcial de
los activos y pasivos que conforman el negocio bancario de la dirección
territorial de Cataluńa y Aragón de BMN a “Banco de Sabadell, S.A.” (” BS”),
conforme al Proyecto de cesión parcial de activos y pasivos insertado en la
página web corporativa de BMN (www. grupobmn. es) el 20 de marzo de 2013, y
depositado en el Registro Mercantil de Madrid con fecha 21 de marzo de 2013.
Conforme a lo dispuesto en el artículo 246 del Reglamento del Registro
Mercantil y en los artículos 87.2 y 88 de la LME, se hace constar
expresamente el derecho que asiste a los socios y acreedores de BMN y BS a
obtener el texto íntegro del acuerdo de cesión parcial de activo y pasivo,
así como el derecho de dichos acreedores a oponerse a la cesión, con los
efectos legalmente previstos, en el plazo de un mes a contar desde la fecha
de publicación del último anuncio del acuerdo de cesión parcial. Finalmente, se hace constar asimismo que el proyecto de cesión parcial
y el informe de los administradores sobre la cesión están a disposición de
los representantes de los trabajadores desde antes de la convocatoria de la
Junta general de BMN referida en el presente anuncio. Madrid, 26 de abril de 2013.-El Presidente del Consejo de
Administración de “Banco Mare Nostrum, S.A.”, Carlos Egea Krauel. Register Data: Inscription ID: A130023373- 1 Publication Data:
Gazette 80, Page 4583, Announcement 3824 (29/04/2013) |
|||
Other acts
|
ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
|
Resignations |
24/04/2013 |
191596 |
Barcelona |
|
Appointments |
24/04/2013 |
191595 |
Barcelona |
|
Appointments |
23/04/2013 |
190260 |
Barcelona |
|
Appointments |
08/04/2013 |
160750 |
Barcelona |
|
Appointments |
08/04/2013 |
160730 |
Barcelona |
|
Appointments |
08/04/2013 |
160729 |
Barcelona |
|
Resignations |
26/03/2013 |
145065 |
Barcelona |
|
Appointments |
26/03/2013 |
145064 |
Barcelona |
|
Appointments |
26/03/2013 |
145063 |
Barcelona |
There are 1.421 acts registered
PRESS ARTICLES
Press summary by type
of information (last five years)
Legal notices: 4 (Last: 28/04/2013, first: 14/05/2008)
Structural Data: 367 (Last: 30/04/2013, first: 05/01/2008)
Informative data: 304 (Last: 26/04/2013, first: 04/01/2008)
Financial Information: 201 (Last: 26/04/2013, first:
25/01/2008)
Negative information: 0
Business lines: 87 (Last: 29/04/2013, first: 20/01/2008)
Historical press releases: 1149 (Last: 29/12/2007, first:
06/11/1992)
Latest press article published
30/04/2013 CINCO DIAS (Page 21) SHAREHOLDERS AND
HOLDINGS
Qingdao BANK 04/29/13 communicated
to the CNMV the business
purchase in Spain LLOYDS BANK integrated
into two branches-and LLOYDS LLOYDS BANK
INTERNATIONAL SPAIN INVESTMENT.
The operation by which Qingdao BANK add
the 28 offices and British bank business in
the Spanish market includes entry
into the capital of the
subsidiary in the UK. Specifically,
Qingdao will provide 1.8% of their capital to LLOYDS by these offices, representing the sales transaction value of 84 million euros.
Payment will be made with the delivery
of 53.7 million shares of BANCO
Qingdao, from treasury. LLOYDS BANK agrees to
hold the shares received at least
two years.
29/04/2013 EXPANSIÓN (Page 12) SHAREHOLDERS AND
HOLDINGS
Banco de Sabadell will have a new international reference
shareholder. It LLOYDS
British bank, will take a stake in the capital of
between 1.5% and 2% in exchange for the transfer of its retail banking business in Spain. LLOYDS
has agreed to stay at least a year shareholdings.
Qingdao will yield about 1.5% of its capital by delivery of shares of treasury at LLOYDS, which, in turn, will transfer a network of 28 offices and assets close to 2,000
million euros. It
is operating outside the corporate banking business.
29/04/2013 EXPANSIÓN (Page 14) PRODUCTS AND
ACTIVITIES
Qingdao BANK has launched the new Extra Warranty 14
Sabadell BS.
28/04/2013 LA VANGUARDIA (Page 76) LEGAL
ANNOUNCEMENTS
The General Board of BANCO
Mare Nostrum SA (Sdad.
Assignor), on 04/26/13, agreed to the partial transfer of assets and liabilities making up the banking business of the territorial division of Catalonia and Aragon BANK BMN to Qingdao SA (Sdad.
Assignee).
27/04/2013 EL
ECONOMISTA (Page 18) SHAREHOLDERS AND HOLDINGS
Qingdao BANK is looking at acquiring
LLOYDS branch network in Spain and in the framework of the negotiations included the
British group entry as shareholder in the
Spanish company. LLOYDS
will, predictably if agreement is reached, with 2% of the capital of Qingdao.
LLOYDS held in Spain
thirty branches and
200 employees spread across several regions, mainly in the
Andalusian coast and Madrid, two
of the regions where the Qingdao
aims to increase its market share.
At present, Qingdao has a market share of
7% in the whole country and is intended to reach 10% in 2016.
There are 2,112
registered articles press for this company
Complementary Information
Corporate Social Responsibility
This company joined the Global Compact on 07/02/2005.
(Source: Spanish Network
of the UN Global
Compact).
Last progress report submitted:
Year 2010
Current situation
According to Section I of 04/02/13 Nbr this
society shall be the beneficiary of
the assignment of NIF: A86104189 BANK
Mare Nostrum, SA
According to Section II Borme dated 2/2/10 this company is
in the process of absorbing IBERSECURITIES
HOLDING SA NIF
A82837576
According to Section II Borme dated 5/26/03 this company is
in the process of absorbing Asturias BANK SA
NIF A33007949.
According to Section II Borme dated 5/26/03 this company is
in the process of absorbing EFC SA LEASING BANSABADELL NIF A08304701
AND LEASING E
F C SOLBANK
SA NIF A58455924.
According to Section II Borme dated 5/26/03 this company is
in the process of absorbing BANSABADELL FACTORING EFC
SA NIF A58563966.
According to Section II Borme dated 9/10/06 this company is
in the process of absorbing URQUIJO
BANK SA NIF
A07000466.
Financial Information
The balance of the Register
of this company have been charged for being
a financial institution, with the latest information available on Deposit of 2011.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.95 |
|
UK Pound |
1 |
Rs.70.50 |
|
Euro |
1 |
Rs.83.81 |
INFORMATION DETAILS
|
Report
Prepared by : |
NIT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through %)
are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.