LEI record
· SpainCRITERIA CAIXA S.A.
CRITERIA CAIXA S.A. in Barcelona — Issued LEI 959800DQQUAMV0K08004, registered 2014.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 19 Nov 2014
- Next renewal
- 19 Nov 2026
Reference data
Identity
- LEI
- 959800DQQUAMV0K08004
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID 1000098219359
- Legal address
- AVENIDA DIAGONAL 621-629, Barcelona, 08028, ES
- HQ address
- AVENIDA DIAGONAL 621-629, Barcelona, ES
- Initial registration
- 19 Nov 2014
- Last updated
- 19 Aug 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
- CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.Direct subsidiary
- CAIXA PODIUM I S.A.Direct subsidiary
- CRITERIA BIO VENTURES SICC S.A.Direct subsidiary
- CRITERIA CAPITAL RISC SGEIC S.A.Direct subsidiary
- CRITERIA INDUSTRIAL VENTURES SICC S.A.Direct subsidiary
- CRITERIA VENTURE CAPITAL SICC S.A.Direct subsidiary
- CRITERIA VENTURE TECH SICC S.A.Direct subsidiary
- SABA INFRAESTRUCTURAS S.A.Direct subsidiary
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- ES0205045026
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about CRITERIA CAIXA S.A.
CRITERIA CAIXA S.A. sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Barcelona, Spain.
The LEI has been on record for 11 years, since 19 Nov 2014. That is about 4 years earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 19 Nov 2026, 51 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Registry under registry number 1000098219359, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 ISIN is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Spain