Public LEI record · Global LEI Index

Spain

CRITERIA CAIXA S.A.

AVENIDA DIAGONAL 621-629, Barcelona, 08028, ES

Legal Entity Identifier 959800DQQUAMV0K08004

Entity status: Active
LEI status: Issued
Policy conformity: Conforming
Reference data: Register-verified
Next renewal: 19 Nov 2027
LEI Issuer: CORPME

Record snapshot

The Legal Entity Identifier for CRITERIA CAIXA S.A. is 959800DQQUAMV0K08004. It is valid, policy conforming and renewed until 19 Nov 2027.

CRITERIA CAIXA S.A. is a Sociedad Anonima formed in Spain, registered as 1000098219359 with Commercial Registry, Spain. The LEI was registered on 19 Nov 2014. At its last validation on 14 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA as its ultimate parent. CORPME maintains the record.

397 Days left in this cycle

Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name: CRITERIA CAIXA S.A.Registered in Spanish
Legal form: Sociedad Anonima 5RDO
Jurisdiction: Spain ES
Registration: Registered at Commercial Registry, Spain RA000533. Registration number 1000098219359
Entity created: 16 Dec 2003
Legal address: AVENIDA DIAGONAL 621-629, Barcelona, 08028, ES
Connected identifiers: QCCQES58FDVTU GEME100002021876 S&P Capital IQ145614422 Other identifiers recorded against this LEI.
Securities: ES0205045026 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data: Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

Direct and ultimate parent

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

ES · 95980020140005919311

Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
This entity

CRITERIA CAIXA S.A.

ES · 959800DQQUAMV0K08004

Active
Below
8 Direct subsidiaries

0 Ultimate subsidiaries
Show the subsidiaries reported
- CRITERIA VENTURE TECH SICC S.A. ES · 959800AHSBZPHHNVB188 Active
- CRITERIA INDUSTRIAL VENTURES SICC S.A. ES · 959800TLDQ7A6VKAQ625 Active
- CRITERIA VENTURE CAPITAL SICC S.A. ES · 959800YPBKTRMSGAX374 Active
- CRITERIA BIO VENTURES SICC S.A. ES · 959800Z2DVR7088NJ144 Active
- CAIXA INNVIERTE INDUSTRIA S.C.R. S.A. ES · 959800PZ19LS6DB63T59 Active
- CAIXA PODIUM I S.A. ES · 959800EH8ZDWZ36MX836 Active
- CRITERIA CAPITAL RISC SGEIC S.A. ES · 959800V4LC9FDK9LM853 Active
- SABA INFRAESTRUCTURAS S.A. ES · 959800RM3KJJ3BVMYF24 Active
Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 14 Oct 2026

Use this record

View in the Global LEI Index

Data integrity

CORPME maintains this record.

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