CRITERIA CAPITAL RISC SGEIC S.A.

CRITERIA CAPITAL RISC SGEIC S.A. sits at the top of a group of 4 entities that report it as their consolidating parent, from its registered address in Barcelona, Spain.

The LEI has been on record for 8 years, since 13 Jul 2018. That is about 1 year earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 15 Jul 2027, 289 days from now.

This archive holds 3 versions of the record. The most recent change was on 13 Aug 2026 and altered the legal name; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Commercial Registry under registry number 1000349184896, 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.

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, while the nearest one is CRITERIA CAIXA S.A..

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.