9598006H66W2JZ3WWY12

MARGALIT AND HEZI BANK PROPERTIES S.C.S.

Open-source customer due diligence on MARGALIT AND HEZI BANK PROPERTIES S.C.S., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

9598006H66W2JZ3WWY12

Legal jurisdiction

ES

Legal form

Sociedad Comanditaria Simple (TDD5)

Registered address

Barcelona, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2023-04-18

Record last updated

2026-03-30