CRITERIA CAIXA SA.
Active
Registry details
- Registered office
- AV DIAGONAL, NUMEROS 621-629, TORRE II
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 27 Nov 2015
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 165
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAT FLINCH VICENC |
| Attorney-in-fact | GARRELL REAL ESTATE SL |
| Attorney-in-fact | GUTIERREZ BARCELO MIGUEL ANGEL |
| Attorney-in-fact | INMO CRITERIA CAIXA SA |
| Attorney-in-fact | JORDANA FARRE JOSEP |
| Attorney-in-fact | LINE PARKING SL |
| Attorney-in-fact | MOLL CABRERA DANIEL |
| Attorney-in-fact | SOGEMEDI GESTION DE ACTIVOS SL |
| Attorney-in-fact | TORRENTS PUJOL RAQUEL |
| Attorney-in-fact | TORRUELLA FORTUNY GEMMA |
| Attorney-in-fact | VALLS CALVET FRANCINA |
| Joint and several attorney-in-fact | ACTIVUM GESTION DE PROYECTOS INMOBILIARIOS SL |
| Joint and several attorney-in-fact | ALIVEN GESTION DE ACTIVOS SL |
| Joint and several attorney-in-fact | AMSTRO LEGAL SERVICES SA |
| Joint and several attorney-in-fact | ASESORAMIENTO INMOBILIARIO ROAN SA |
| Joint and several attorney-in-fact | AYTECO GESTIO SL |
| Joint and several attorney-in-fact | COLLADOS LOPEZ DE MARIA ESTEFANIA |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Joint and several attorney-in-fact | FEIJOO REY ADOLFO |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGO JUAN ANTONIO |
| Joint and several attorney-in-fact | FERRE PIERA ENRIQUE |
| Joint and several attorney-in-fact | FINCAS SAN PRUDENCIO SL |
| Joint and several attorney-in-fact | FORO COSULTORES INMOBILIARIOS I SL |
| Joint and several attorney-in-fact | GRUPO SORIANO BCN SL |
| Joint and several attorney-in-fact | HERNANDEZ GARFELLA AVELINO |
| Joint and several attorney-in-fact | INMO CRITERIA CAIXA SA |
| Joint and several attorney-in-fact | INTEGRAL SERVICES OF HOUSES CB |
| Joint and several attorney-in-fact | JPR INFOR SA |
| Joint and several attorney-in-fact | MANAGERING GESTION SL |
| Joint and several attorney-in-fact | MATIAS CAVIEDES FELIPE |
| Joint and several attorney-in-fact | MORERA CONDE JORDI |
| Joint and several attorney-in-fact | PASO LUNA JAVIER |
| Joint and several attorney-in-fact | PASO LUNA JAVIER JOSE |
| Joint and several attorney-in-fact | RAMON OTERO LIDIA |
| Joint and several attorney-in-fact | SANTAOLALLA CARRANZA FATIMA |
| Joint and several attorney-in-fact | SEGUNDO B REAL ESTATE SL |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALCANTARA-GARCIA IRAZOQUI ENRIQUE |
| Board member | BROSSA GALOFRE FRANCISCO JAVIER |
| Board member | CHAUSSADE JEAN LOUIS |
| Board member | CHINCHILLA ALBIOL NURIA |
| Board member | ESTAPE TOUS ISABEL |
| Board member | FAINE CASAS ISIDRO |
| Board member | GABARRO MIQUEL MARIA ISABEL |
| Board member | GAY MONTALVO EUGENIO |
| Board member | GODO MUNTAÑOLA JAVIER |
| Board member | HOMS FERRET FRANCESC |
| Board member | MENDEZ ALVAREZ CEDRON JOSE MARIA |
| Board member | NEGRO BALBAS JUAN MANUEL |
| Board member | ORTEGA ENCISO MARIA ASUNCION |
| Board member | REYNES MASSANET FRANCISCO |
| Board member | SALAVERRIA MONFORT JULIA |
| Board member | TRAPE VILADOMAT MONTSERRAT |
| Chairperson | FAINE CASAS ISIDRO |
| Attorney-in-fact (joint, and joint and several) | ALMUSAITI CURIEL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | COLLADOS LOPEZ DE MARIA ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MARTINEZ YOLANDA |
| Attorney-in-fact (joint, and joint and several) | MATIAS CAVIEDES FELIPE |
| Attorney-in-fact (joint, and joint and several) | MORERA CONDE JORDI |
| Attorney-in-fact (joint, and joint and several) | PASO LUNA JAVIER JOSE |
| Attorney-in-fact (joint, and joint and several) | TORRENTS PUJOL RAQUEL |
| Audit committee chair | NEGRO BALBAS JUAN MANUEL |
| Audit committee member | BROSSA GALOFRE XAVIER |
| Audit committee member | NEGRO BALBAS JUAN MANUEL |
| Audit committee member | ORTEGA ENCISO MARIA ASUNCION |
| Audit committee member | TRAPE VILADOMAT MONTSERRAT |
| Audit committee vice secretary | FEIJOO REY ADOLFO |
| Committee chair | TRAPE VILADOMAT MONTSERRAT |
| Committee member | CHAUSSADE JEAN LOUIS |
| Committee member | CHINCHILLA ALBIOL NURIA |
| Committee member | HOMS FERRET FRANCESC |
| Committee member | NEGRO BALBAS JUAN MANUEL |
| Committee member | ORTEGA ENCISO MARIA ASUNCION |
| Committee member | TRAPE VILADOMAT MONTSERRAT |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | FAINE CASAS ISIDRO |
| Executive committee member | ALCANTARA GARCIA IRAZOQUI ENRIQUE |
| Executive committee member | FAINE CASAS ISIDRO |
| Executive committee member | MENDEZ ALVAREZ CEDRON JOSE MARIA |
| Executive committee member | REYNES MASSANET FRANCISCO |
| Executive committee member | TRAPE VILADOMAT MONTSERRAT |
| Managing director | SIMON GRIMALDOS ANGEL |
| Nomination remuneration committee chair | ALCANTARA GARCIA IRAZOQUI ENRIQUE |
| Nomination remuneration committee member | ALCANTARA GARCIA IRAZOQUI ENRIQUE |
| Nomination remuneration committee member | ALCANTARA-GARCIA IRAZOQUI ENRIQUE |
| Nomination remuneration committee member | BROSSA GALOFRE XAVIER |
| Nomination remuneration committee member | CHAUSSADE JEAN LOUIS |
| Nomination remuneration committee member | ESTAPE TOUS ISABEL |
| Nomination remuneration committee member | SALAVERRIA MONFORT JULIA |
| Secretary (not a board member) | CORONAS GUINART JOSE MARIA |
| Vice secretary (not a board member) | FEIJOO REY ADOLFO |
| Proprietary director | GAY MONTALVO EUGENIO |
| Joint and several managing director | MENDEZ ALVAREZ CEDRON JOSE MARIA |
| Vice chairperson | GODO MUNTAÑOLA JAVIER |
| Vice chairperson | REYNES MASSANET FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Revocations | Notice 329382 |
| 2 Jul 2026 | Appointments | Notice 312197 |
| 4 May 2026 | Revocations, Appointments | Notice 211240 |
| 4 May 2026 | Appointments | Notice 211239 |
| 4 May 2026 | Revocations, Appointments | Notice 211238 |
| 4 May 2026 | Revocations, Appointments | Notice 211237 |
| 9 Feb 2026 | Appointments | Notice 65934 |
| 12 Aug 2025 | Appointments | Notice 365894 |
| 22 Jul 2025 | Appointments | Notice 330248 |
| 22 Jul 2025 | Revocations | Notice 330244 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/criteria-caixa-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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