CRITERIA CAPITAL RISC SGEIC S.A.
Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800V4LC9FDK9LM853
LEI active
Summary
CRITERIA CAPITAL RISC SGEIC S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000349184896. 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), and its direct parent is CRITERIA CAIXA S.A. (Spain). That group has 14 subsidiaries with LEIs in 3 countries, 12 of them in Spain. The LEI was first issued on 13 Jul 2018 and the record was last updated on 11 Aug 2026; the next renewal is due by 15 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000349184896 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Avda. Diagonal 621, 08028 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2002 |
| LEI | 959800V4LC9FDK9LM853 |
| LEI status | active |
| LEI first issued | 13 Jul 2018 |
| LEI record last updated | 11 Aug 2026 |
| Next LEI renewal | 15 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CRITERIA CAPITAL RISC SGEIC S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CRITERIA CAIXA S.A. | FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 12 Jul 2018 | 11 Jul 2019 |
| Recorded at GLEIF since | 13 Jul 2018 | 11 Jul 2019 |
| Last updated | 11 Aug 2026 | 11 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
Other names
- CAIXA CAPITAL RISC S G E I C S.A. · previous name
History
4 Aug 2026Legal name changed
19 Jan 2026Registered address changed
19 Jan 2026Headquarters address changed
5 Jun 2025Registered address changed
5 Jun 2025Headquarters address changed