Entity Information
- Legal Entity Identifier (LEI)
- 959800Z2DVR7088NJ144
- Registration ID
- B-566688-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CRITERIA BIO VENTURES SICC 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?
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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 April 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CRITERIA BIO VENTURES SICC 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 "CRITERIA BIO VENTURES SICC S.A." to the entity you expect.
- •Check local registration number B-566688-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-566688-8.
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: CAIXA INNVIERTE INDUSTRIA S.C.R. 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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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CRITERIA BIO VENTURES SICC S.A., identified by the LEI 959800Z2DVR7088NJ144. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-566688-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Apr 20, 2026, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 20, 2027.
Maintaining an active and up-to-date LEI is crucial for CRITERIA BIO VENTURES SICC 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-566688-8).
Registration Details
Timeline
- Initial Registration
- Apr 20, 2026
- Last Updated
- Apr 20, 2026
- Next Renewal
- Apr 20, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-566688-8
Other Validations
Authority ID: RA000535
Registration: A06775670
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