Entity Information
- Legal Entity Identifier (LEI)
- 959800EH8ZDWZ36MX836
- Registration ID
- B-224342-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CAIXA PODIUM I S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 28, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CAIXA PODIUM I S.A. 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 linked to LEI 959800DQQUAMV0K08004, with relationship status active. Ultimate parent is linked to LEI 95980020140005919311, with relationship status active.
How to verify this entity
- •Match the legal name "CAIXA PODIUM I S.A." to the entity you expect.
- •Check local registration number B-224342-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-224342-8.
Related links
- Sibling entity: CRITERIA VENTURE TECH SICC S.A.
- Sibling entity: CRITERIA INDUSTRIAL VENTURES SICC S.A.
- Sibling entity: CRITERIA VENTURE CAPITAL SICC S.A.
- Sibling entity: CRITERIA BIO VENTURES SICC S.A.
- Direct parent: CRITERIA CAIXA S.A.
- Ultimate parent: FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAIXA PODIUM I S.A., identified by the LEI 959800EH8ZDWZ36MX836. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-224342-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Sep 28, 2018, its most recent update on Jul 2, 2020, and a scheduled renewal date of Sep 28, 2019.
Maintaining an active and up-to-date LEI is crucial for CAIXA PODIUM I S.A. 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-224342-8).
Registration Details
Timeline
- Initial Registration
- Sep 28, 2018
- Last Updated
- Jul 2, 2020
- Next Renewal
- Sep 28, 2019
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-224342-8
Other Validations
Authority ID: RA000535
Registration: A62337001
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800DQQUAMV0K08004
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005919311
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found