Criteria Caixa Sa

LEI 959800DQQUAMV0K08004

Legal Address [es]


PLAZA WEYLER 3
Address Number 3
Palma de Mallorca ES 07001

Headquarters Address [es]


AVENIDA DIAGONAL 621
Address Number 621
Barcelona ES 08028

External Public Records
LEI Registration Details
L E I
959800DQQUAMV0K08004
Legal Name
CRITERIA CAIXA SA
Authority Authority I D
RA000533
Authority Authority I D
PM-82742-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-11-19 05:05:54
Last Update Date
2021-11-19 14:15:05
Status
ISSUED
Next Renewal Date
2022-11-19 05:02:25
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
PM-82742-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A63379135

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Criteria Movilidad S.l. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
9598000MCAFQS5U3V224 [CRITERIA MOVILIDAD S.L.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 09:16:15
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-09 09:16:15
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Palma De Mallorca, Legajo Nº 3/2019/6605, De Fecha 05/08/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Inversiones Autopistas, S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
9598001XNG1H4CX4M742 [INVERSIONES AUTOPISTAS, S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 08:59:00
Registration Last Update Date
2018-04-27 06:30:05
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-22 08:59:00
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 37126070 De Fecha 10/10/2017, Ejercicio 2016.
Relationship Period 1 Start Date
2018-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Criteria Caixa Sa is directly consolidated by FundaciÓn Bancaria Caixa D'estalvis I Pensions De Barcelona, "la Caixa"

Relationship Start Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship End Node Node I D
95980020140005919311 [FUNDACIÓN BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA, "LA CAIXA"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-16 08:18:35
Registration Last Update Date
2020-10-28 03:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:02:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <7115>, De Fecha <22/06/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caixa Podium I S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800EH8ZDWZ36MX836 [CAIXA PODIUM I S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-28 06:15:33
Registration Last Update Date
2018-09-28 06:15:33
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-28 06:15:33
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº 3/2018/5760, De Fecha 13/07/18, Ejercicio 2017
Relationship Period 1 Start Date
2018-09-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

EnergÍa Boreal 2018, S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800FMW8UPVPUVH487 [ENERGÍA BOREAL 2018, S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-28 06:15:35
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-28 06:15:35
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-09-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-04-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caixa Innvierte Industria S.c.r. S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800PZ19LS6DB63T59 [CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-11 11:16:04
Registration Last Update Date
2020-07-10 07:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-11 11:16:04
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Palma De Mallorca, Legajo Nº 3/2019/6605, De Fecha 05/08/2019, Ejercicio 2018
Relationship Period 1 Start Date
2019-07-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Saba Infraestructuras S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800RM3KJJ3BVMYF24 [SABA INFRAESTRUCTURAS S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-15 11:16:38
Registration Last Update Date
2020-10-15 11:16:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 05:42:35
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 37126070, De Fecha 10/10/2017, Ejercicio 2018
Relationship Period 1 Start Date
2020-10-14 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caixa Capital Risc S.g.e.i.c. S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800V4LC9FDK9LM853 [CAIXA CAPITAL RISC S.G.E.I.C. S.A.]
Relationship End Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-13 06:15:56
Registration Last Update Date
2020-07-10 07:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 06:15:56
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Palma De Mallorca, Legajo Nº 3/2019/6605, De Fecha 05/08/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-07-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Criteria Caixa Sa is ultimately consolidated by FundaciÓn Bancaria Caixa D'estalvis I Pensions De Barcelona, "la Caixa"

Relationship Start Node Node I D
959800DQQUAMV0K08004 [CRITERIA CAIXA SA]
Relationship End Node Node I D
95980020140005919311 [FUNDACIÓN BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA, "LA CAIXA"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-16 08:18:35
Registration Last Update Date
2020-10-28 03:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 05:02:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <7115>, De Fecha <22/06/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

ISIN Codes Assigned (3)

ISIN:
ES0205045000
ISIN:
ES0205045018
ISIN:
ES0305045009
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