Private company
Criteria Caixa
Criteria Caixa is a holding company, owned by the Spanish banking group "la Caixa", based in Palma, founded in 2011.1
Criteria Caixa (anteriormente, Criteria CaixaHolding) es una sociedad holding de inversiones no cotizada que gestiona el patrimonio de la Fundación "la Caixa".2 From the Spanish Wikipedia, CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
2011Founded1
- Industryinvestment1
- HeadquartersPalma, Spain1
- Websitewww.criteriacaixa.com
- Legal formSociedad Anonima3
- LEI959800DQQUAMV0K080043
- StatusActive3
- LEI statusIssued and current3
- Registered addressAVENIDA DIAGONAL 621-629, 08028 Barcelona, Spain3
- Registered withRegistrars of Spain, 10000982193593
Corporate structure
Criteria Caixa is part of a group headed by FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA. 598 entities, 27 countries on record. Switch between the flow chart and the network, and select any entity to see its details.
- FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA Barcelona, Spain
- Criteria Caixa Barcelona, Spain
- Saba Infraestructuras S.A. 100% · Barcelona, Spain
- SABA APARCAMIENTOS S.A. Barcelona, Spain
- 2 more
- SABA APARCAMIENTOS S.A. Barcelona, Spain
- CAIXA INNVIERTE INDUSTRIA S.C.R. S.A. Barcelona, Spain
- CAIXA PODIUM I S.A. Barcelona, Spain
- CRITERIA BIO VENTURES SICC S.A. Barcelona, Spain
- CRITERIA INDUSTRIAL VENTURES SICC S.A. Barcelona, Spain
- CRITERIA VENTURE TECH SICC S.A. Barcelona, Spain
- CaixaBank Stake · 30% · Valencia, Spain
- MicroBank Subsidiary
- VidaCaixa Subsidiary
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Subsidiary · Majadahonda, Spain
- BPI (Suisse) SA Subsidiary · Genève, Switzerland
- CAIXA CAPITAL BIOMED SCR S.A. Subsidiary · Barcelona, Spain
- CAIXA CAPITAL FONDOS S.A. Subsidiary · Madrid, Spain
- CAIXA CAPITAL MICRO SCR SA Subsidiary · Madrid, Spain
- CAIXA CAPITAL TIC S.C.R. S.A. Subsidiary · Barcelona, Spain
- CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A. Subsidiary · Luxembourg, Luxembourg
- 53 more
- CAIXABANK FACILITIES MANAGEMENT S.A. Subsidiary · Barcelona, Spain
- CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL) Subsidiary · Barcelona, Spain
- Imagin Subsidiary · Barcelona, Spain
- Imagintech Subsidiary
- NUEVO MICRO BANK S.A. Subsidiary · Barcelona, Spain
- UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA Subsidiary · Madrid, Spain
- VIDA-CAIXA SA DE SEGUROS Y REASEGUROS Subsidiary · Madrid, Spain
- 176 more
- CAIXABANK SA Branch · Valencia, Spain
- CAIXABANK SA SUCCURSALE AU MAROC Branch · Valencia, Spain
- CAIXABANK, S.A. Branch · Valencia, Spain
- CAIXABANK, S.A. Branch · Valencia, Spain
- CAIXABANK, S.A. (SPOLKA AKCYJNA) ODDZIAL W POLSCE (CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE) Branch · Valencia, Spain
- CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) Branch · Valencia, Spain
- CAIXABANK, S.A. ZWEIGNIEDERLASSUNG DEUTSCHLAND Branch · Valencia, Spain
- Naturgy Stake · 25% · Madrid, Spain
- Gas Natural Comercializadora, Madrid, Spain
- NATURGY APROVISIONAMIENTOS, Madrid, Spain
- Nedgia Subsidiary · Madrid, Spain
- GAS NATURAL EXPLORACIÓN S.L. Subsidiary · 100% · Madrid, Spain
- GLOBAL POWER GENERATION SA Subsidiary · 75% · Madrid, Spain
- 3 more
- COMERCIALIZADORA REGULADA, GAS & POWER SA Subsidiary · Madrid, Spain
- CORPORACIÓN EÓLICA DE ZARAGOZA SL Subsidiary · Madrid, Spain
- EOLICA TRAMUNTANA S.L.(SOCIEDAD UNIPERSONAL) Subsidiary · Barcelona, Spain
- EUROPE MAGHREB PIPELINE SL Subsidiary · Madrid, Spain
- EXPLOTACIONES EOLICAS SIERRA DE UTRERA SL Subsidiary · Madrid, Spain
- LA PROPAGADORA DEL GAS LATAM Subsidiary · Madrid, Spain
- MEDINA PARTNERSHIP SA Subsidiary · Madrid, Spain
- NATURAL RE S.A. Subsidiary · Luxembourg, Luxembourg
- NATURGY CAPITAL MARKETS SA Subsidiary · Madrid, Spain
- NATURGY CICLOS COMBINADOS SL Subsidiary · Madrid, Spain
- 1 more
- NATURGY CLIENTES SA Subsidiary · Madrid, Spain
- NATURGY COMMODITIES TRADING SA Subsidiary · Madrid, Spain
- NATURGY DISTRIBUCION LATINOAMERICA SA Subsidiary · Madrid, Spain
- NATURGY FINANCE IBERIA, S.A. Subsidiary · Madrid, Spain
- NATURGY FUTURE SOCIEDAD LIMITADA Subsidiary · Madrid, Spain
- NATURGY GENERACION TERMICA SL Subsidiary · Madrid, Spain
- NATURGY IBERIA SA Subsidiary · Madrid, Spain
- NATURGY INVERSIONES INTERNACIONALES SA Subsidiary · Madrid, Spain
- NATURGY PARTICIPACIONES SA Subsidiary · Madrid, Spain
- 1 more
- NATURGY RENOVABLES RURALIA S.L. Subsidiary · Madrid, Spain
- and 4 more
- Bank of East Asia Stake · 17.4% · Central
- Bank of East Asia, Macau branch Subsidiary
- ICR Inbursa Stake · 9% · Mexico City
- Impulsora del Desarrollo Económico de América Latina Subsidiary · Mexico City
- Engie Stake · 6% · Courbevoie, France
- Compagnie Nationale du Rhône Lyon, France
- ELECTRABEL Paris, France
- 7 more
- ENGIE Deutschland GmbH Köln, Germany
- 1 more
- ENGIE ENERGIE SERVICES Courbevoie, France
- 5 more
- ENGIE España, S.L.U. Paris, France
- ENGIE GROUP PARTICIPATIONS Courbevoie, France
- 2 more
- ENGIE International Supply & Energy Management Paris, France
- Engie Romania Paris, France
- 1 more
- EEC Subsidiary · Noumea, New Caledonia
- Engie Brasil Subsidiary · Florianópolis
- Engie Electrabel Subsidiary · Brussels
- Engie Energy International Subsidiary · London
- Engie Green Subsidiary · Courbevoie, France
- Engie IT Subsidiary · Paris
- Engie Refrigeration Subsidiary · Köln, Germany
- Engie Resources Subsidiary · Houston, Texas, United States
- Engie Solutions Subsidiary
- Gaz Réseau Distribution France Subsidiary · Paris, France
- GNVERT Subsidiary
- Nord Stream AG Subsidiary · Zug, Switzerland
- Tractebel Subsidiary · Brussels, Belgium
- Transportadora Associada de Gás S/A Subsidiary · Rio de Janeiro, Brazil
- ENGIE ENERGY INDIA PRIVATE LIMITED Subsidiary · 100% · Pune, India
- 4 more
- ENGIE ENERGY MANAGEMENT ROMANIA SRL Subsidiary · 100% · Bucharest, Romania
- ENGIE ITALIA SPA Subsidiary · 100% · Paris, France
- and 88 more
- Cellnex Telecom Stake · 5% · Madrid, Spain
- CELLNEX Portugal, S.A. Subsidiary · 100% · Lisbon, Portugal
- 1 more
- CELLNEX FINANCE COMPANY SA Subsidiary · Madrid, Spain
- CELLNEX FRANCE INFRASTRUCTURES Subsidiary · Boulogne-Billancourt, France
- CELLNEX NETHERLANDS B.V. Subsidiary · Utrecht, Netherlands
- XARXA OBERTA DE COMUNICACIÓ I TECNOLOGIA DE CATALUNYA, S.A. Subsidiary · Barcelona, Spain
- CELLNEX Portugal, S.A. Subsidiary · 100% · Lisbon, Portugal
- Telefónica Stake · 1.3% · Madrid, Spain
- Telefónica Deutschland 69.22% · München, Germany
- 5 more
- Telefonica Soluciones de Informatica y Comunicaciones de España SAU Madrid, Spain
- Telefónica Global Solutions Madrid, Spain
- giffgaff Subsidiary · 100% · London
- Movistar Chile Subsidiary · 100% · Torre Telefónica Chile
- O2 Subsidiary · 100% · Slough
- Tuenti Subsidiary · 100% · Madrid
- Integratel Perú Subsidiary · 98.57% · Lima, Peru
- 1 more
- E-Plus Subsidiary · 63.22% · Düsseldorf
- Movistar Argentina Subsidiary · Buenos Aires
- 1 more
- Movistar Colombia Subsidiary · Bogotá, Colombia
- Movistar Ecuador Subsidiary · Quito, Ecuador
- Movistar México Subsidiary · Mexico City
- O2 Ireland Subsidiary · Sir John Rogerson's Quay
- Telefonica Research and Development Subsidiary · Madrid, Spain
- Telefónica Argentina Subsidiary · Avenida Ingeniero Huergo
- Telefónica Telecom Subsidiary · Bogotá
- Telefônica Brasil Subsidiary · Sao Paulo, Brazil
- 1 more
- Terra Subsidiary · São Paulo
- Virgin Media O2 Subsidiary · London
- 1 more
- Vía Digital Subsidiary · Ciudad de la Imagen
- Telefonica Europe B.V. Subsidiary · 100% · Amsterdam, Netherlands
- Telefónica Germany GmbH & Co. OHG Subsidiary · 63.22% · Germany
- ACENS TECHNOLOGIES SL Subsidiary · Alcobendas, Spain
- ALTOSTRATUS SOLUTIONS S.L.(SOCIEDAD UNIPERSONAL) Subsidiary · Barcelona, Spain
- and 27 more
- Telefónica Deutschland 69.22% · München, Germany
- CRITERIA CAPITAL RISC SGEIC S.A. Subsidiary · Barcelona, Spain
- CAIXA CAPITAL MICRO II F.C.R. Fund · Barcelona, Spain
- CAIXA CAPITAL TIC II F.C.R. Fund · Barcelona, Spain
- CAIXA INNVIERTE BIOMED II F.C.R. Fund · Barcelona, Spain
- CAIXA INNVIERTE START F.C.R. Fund · Barcelona, Spain
- CRITERIA VENTURE CAPITAL SICC S.A. Subsidiary · Barcelona, Spain
- Saba Infraestructuras S.A. 100% · Barcelona, Spain
- Criteria Caixa Barcelona, Spain
Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.
What it owns
What Criteria Caixa reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.
Stakes and holdings (Wikidata)
- Saba Infraestructuras S.A. 100%
- CaixaBank 30%
- Naturgy 25%
- Bank of East Asia 17.4%
- ICR Inbursa 9%
- Engie 6%
- Cellnex Telecom 5%
- Telefónica 1.3%
Things Wikidata records the company as owning, with the share when stated.1
Leadership
Who has led Criteria Caixa, and when. Pick a name to see everywhere that person has worked.
- ChairIsidre Fainé1
Subsidiaries and ownership
Parent company
Subsidiaries
Also owns
- Saba Infraestructuras S.A. 100%
- Naturgy 25%
- Bank of East Asia 17.4%
- ICR Inbursa 9%
- Engie 6%
- Cellnex Telecom 5%
- Telefónica 1.3%
Parent company (GLEIF)
Subsidiaries (GLEIF)
- CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.4
- CAIXA PODIUM I S.A.5
- CRITERIA BIO VENTURES SICC S.A.6
- CRITERIA INDUSTRIAL VENTURES SICC S.A.7
- CRITERIA VENTURE TECH SICC S.A.8
From Wikidata.1 Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.
Timeline
Links
- Websitewww.criteriacaixa.com1
- WikidataQ5791979
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataCriteria Caixa on Wikidata
- 2
- 3
- 4
- 5
- 6
- 7
- 8