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CRITERIA CAIXA SA
ACTIVE
LEI: 959800DQQUAMV0K08004
ISSUED
Spain, Palma de Mallorca, PLAZA WEYLER 3, 07001
Legal Name
CRITERIA CAIXA SA
Registered 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
Registration Authority Entity ID
PM-82742-8
Legal Jurisdiction
ES
Entity Category
GENERAL
Entity Legal Form Code
Sociedad Anonima (es)
5RDO
Entity Status
ACTIVE
Entity Created At
2003-12-16
Addresses
Legal Address
PLAZA WEYLER 3
07001
Palma de Mallorca
ES | Spain
Headquarters Address
AVENIDA DIAGONAL 621
08028
Barcelona
ES | Spain
Registration Details
LEI Initial Registration Date
2014-11-19
LEI Last Update Date
2023-10-25
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-11-19
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation Sources
FULLY_CORROBORATED
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:
A63379135Relationships
Parents
Direct Children
Ultimate Children
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