CRITERIA CAIXA SA
copy
959800DQQUAMV0K08004 959800DQQUAMV0K08004
issued
Company data
| Legal name | CRITERIA CAIXA SA |
| Legal address | PLAZA WEYLER 3, Palma de Mallorca, 07001, Spain |
| Registration authority entity ID | PM-82742-8 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 959800DQQUAMV0K08004 copy 959800DQQUAMV0K08004 |
| Status |
Issued
|
| Next renewal date | 2025-11-19 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | CRITERIA CAIXA SA |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | PM-82742-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2003-12-16 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | PM-82742-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A63379135 |
LEI registration details
| LEI code | 959800DQQUAMV0K08004 copy 959800DQQUAMV0K08004 |
| Status |
Issued
|
| Initial registration | 2014-11-19 |
| Last update | 2024-10-15 |
| Next renewal date | 2025-11-19 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLAZA WEYLER 3 |
| Postal code | 07001 |
| City | Palma de Mallorca |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVENIDA DIAGONAL 621 |
| Postal code | 08028 |
| City | Barcelona |
| Country | ES | Spain |
Parents
|
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CRITERIA CAIXA SA
LEI: 959800DQQUAMV0K08004
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CRITERIA CAIXA SA
LEI: 959800DQQUAMV0K08004
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results