Public LEI record · Global LEI Index

Spain

CRITERIA VENTURE CAPITAL SICC S.A.

Avenida Diagonal 621 Torre II, Barcelona, 08028, ES

Legal Entity Identifier 959800YPBKTRMSGAX374
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
21 Apr 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for CRITERIA VENTURE CAPITAL SICC S.A. is 959800YPBKTRMSGAX374. It is valid, policy conforming and renewed until 21 Apr 2027.

CRITERIA VENTURE CAPITAL SICC S.A. is a Sociedad Anonima formed in Spain, registered as 1000347790792 with Commercial Registry, Spain. The LEI was registered on 21 Apr 2026. At its last validation on 15 Aug 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.

187 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.

Record lifecycle

In its first registration period.

First LEI registered on 21 Apr 2026. The next renewal falls due on 21 Apr 2027, which is 6 months from today.

21 Apr 2026 LEI issued 21 Apr 2027 Next renewal due

Registered entity Level 1 data

Legal name
CRITERIA VENTURE CAPITAL SICC S.A.Registered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000347790792
Entity created
5 Apr 2001
Legal address
Avenida Diagonal 621 Torre II, Barcelona, 08028, ES
Headquarters
Diagonal 621 Torre II, Barcelona, 08028, ES
Connected identifiers
QCCQES9CKXNJE S&P Capital IQ320038374 Other identifiers recorded against this LEI.
Securities
ES0125071003 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

No material changes recorded since 22 Apr 2026, only updates that do not change who or where the entity is. GLEIF's published change history for this record begins on that date, which is after the LEI was registered, so anything earlier is not covered.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CRITERIA VENTURE CAPITAL SICC S.A.

    ES · 959800YPBKTRMSGAX374

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CRITERIA VENTURE CAPITAL SICC S.A. as its parent, so the count is a stated zero rather than data still to arrive.

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 15 Aug 2026

CRITERIA VENTURE CAPITAL SICC S.A.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Aug 2026.