984500F38D5AC2E1ED15

GARCIA BALLART, S.C.P.

Open-source customer due diligence on GARCIA BALLART, S.C.P., 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

984500F38D5AC2E1ED15

Legal jurisdiction

ES

Legal form

Sociedad Colectiva Profesional (o Sociedad regular colectiva profesional) (1ZHJ)

Registered address

SOLIVELLA, ES-T, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-06-24

Record last updated

2026-06-24