FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

LEI: 95980020140005919311
Spain
Last updated: Jan 9, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980020140005919311
Registration ID
B-5614-8(ID: RA000533)
Legal Form
MDOL
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA(Language: es)

Transliterated Names

  • FUNDACION BANCARIA CAIXA DESTALVIS I PENSIONS DE BARCELONA LA CAIXA(Language: es)

Addresses

Legal Address

Avenida Diagonal 621
Barcelona, 08028, Spain

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Headquarters Address

Avenida Diagonal 621
Barcelona, 08028, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 31, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA" to the entity you expect.
  2. Check local registration number B-5614-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference B-5614-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, identified by the LEI 95980020140005919311. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-5614-8) and lists its legal address country as Spain. It operates under the legal structure defined as "MDOL", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jun 6, 2014, its most recent update on Jan 9, 2026, and a scheduled renewal date of Jan 31, 2027.

Maintaining an active and up-to-date LEI is crucial for FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000533 (as B-5614-8).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2014
  • Last Updated
    Jan 9, 2026
  • Next Renewal
    Jan 31, 2027

Validation

Primary Validation

Authority ID
RA000533
Registration Number
B-5614-8

Other Validations

  • Authority ID: RA000535

    Registration: G58899998

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
LEI: 95980020140005919311
CRITERIA CAIXA S.A.
LEI: 959800DQQUAMV0K08004
CAIXABANK SA
LEI: 7CUNS533WID6K7DGFI87
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

CRITERIA CAIXA S.A.

LEI: 959800DQQUAMV0K08004

View Details

CAIXABANK SA

LEI: 7CUNS533WID6K7DGFI87

View Details