Company
- Region
- Europe
- Country
- Spain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 959800YPBKTRMSGAX374
LEI Verification
- LEI
- 959800YPBKTRMSGAX374
- Legal name
- CRITERIA VENTURE CAPITAL SICC S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- B-229736-8
- Jurisdiction
- ES
- Last update
- 2026-04-21T11:16:30Z
- Next renewal
- 2027-04-21T06:36:26Z
Registry details
- Entity category
- GENERAL
- Legal form
- 5RDO
- Registration authority
- RA000533
- Creation date
- 2001-04-05T10:00:00Z
- Initial registration
- 2026-04-21T06:36:26Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000533
- Validated as
- B-229736-8
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/959800YPBKTRMSGAX374/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/959800YPBKTRMSGAX374/ultimate-parent-relationship
Addresses
- Avenida Diagonal 621 Torre II, 08028, Barcelona, ES
- Diagonal 621 Torre II, 08028, Barcelona, ES
Buyer Contact
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Validation
- Status
- review
- Score
- 70