LEI Record ISSUED 959800V4LC9FDK9LM853
CRITERIA CAPITAL RISC SGEIC S.A.
Policy Conforming
LEI Record Details
-
Entity name
CRITERIA CAPITAL RISC SGEIC S.A. -
Other names
CAIXA CAPITAL RISC S G E I C S.A. -
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
RA000533 -
Registered As
1000349184896 -
Jurisdiction Of Formation
ES-B -
Entity Legal Form
Sociedad Anonima (ES)
5RDO -
Entity Status
ACTIVE -
Legal Address
Avda. Diagonal 621, 08028, Barcelona, ES-B, ES -
Headquarters Address
Avda. Diagonal 621, 08028, Barcelona, ES-B, ES
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-07-13 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-08-11 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-07-15T07:49:49Z -
Data Validated As
1000349184896