CRITERIA CAIXA S.A.
Summary
CRITERIA CAIXA S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000098219359. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA (Spain), which is also its direct parent. That group has 14 subsidiaries with LEIs in 3 countries, 12 of them in Spain. It has 8 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Nov 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 19 Nov 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000098219359 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA DIAGONAL 621-629, 08028 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Dec 2003 |
| LEI | 959800DQQUAMV0K08004 |
| LEI status | active |
| LEI first issued | 19 Nov 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 19 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA | FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Jan 2021 | 1 Jan 2021 |
| Recorded at GLEIF since | 16 Nov 2017 | 16 Nov 2017 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- CAIXA INNVIERTE INDUSTRIA S.C.R. S.A. Spain · Barcelona
- CAIXA PODIUM I S.A. Spain lapsed · Barcelona
- CRITERIA BIO VENTURES SICC S.A. Spain · Barcelona
- CRITERIA CAPITAL RISC SGEIC S.A. Spain · Barcelona
- CRITERIA INDUSTRIAL VENTURES SICC S.A. Spain · Barcelona
- CRITERIA VENTURE CAPITAL SICC S.A. Spain · Barcelona
- CRITERIA VENTURE TECH SICC S.A. Spain · Barcelona
- SABA INFRAESTRUCTURAS S.A. Spain · Barcelona
ISINs mapped to this LEI (1)
ES0205045026
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.