European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Indra Sistemas SA, Alcobendas, Spain

Watch
Indra Sistemas SA

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Create Dossier
Indra Sistemas SA

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Risk report
Indra Sistemas SA
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Indra Sistemas SA
Ceselsa-Inisel SA

Identification

Regmer
Registro Mercantil A28599033
Ccrcom
The Brønnøysund Register Centre 983587186
Kbo
Crossroads Bank for Enterprises (KBO) 0518.948.713
Stockp
ISMAF ISMAY IDR.MC
Lei
95980020140005308793
EUID
ES28065.000363737

Address

Avenida de Bruselas, Numero 35, Alcobendas, Spain

Corporate purpose

62.1
Computer programming activities

The design, development, research, engineering (including robotics), production, manufacture, supply, integration, operation, maintenance, repair, marketing and sale of all types of systems, equipment, solutions, platforms and products

Financial performance

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
2CEO
3Chair of the board
1Vice chair of the board
4Director
1Representative
12Member of the board
223Authorized signatory (ppa)
3Secretary
2Auditor
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Portfolio and Investments
9 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
Number of public fundings
Total public funding
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

6 Aug 2026
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (5)
3 Aug 2026
Acquisition (4 companies)
28 Jul 2026
Chair of the board: A. Simon Grimaldos · No longer Member of the board: M. Amatriain Corbi, Gil B. J. Villazan · Member of the board (4)
28 Jul 2026
Other concepts: Articles modified …
9 Jul 2026
No longer Member of the board: Pablo Arturo Jimenez
9 Jul 2026
CEO: J. Recasens Laguarda · Chair of the board: A. Simon Grimaldos · Member of the board: J. Recasens Laguarda, A. Simon Grimaldos, M. Bertram Lopez
29 Jun 2026 via European Organisation for Security CVBA also 20/08/2025, 20/08/2024, 09/08/2023, 29/08/2022
No longer Vice chair of the board: European Organisation for Security CVBA
24 Jun 2026
CEO: J. Recasens Laguarda · Member of the board: J. Recasens Laguarda
18 Jun 2026
Persons
11 Jun 2026
No longer Member of the board: J. Escribano Ruiz
11 Jun 2026
Secretary: Jose M. de Paz Arias · No longer Secretary: Ana M. Sala Andres
10 Jun 2026
No longer CEO: J. Los Mozos Obispo · No longer Vice chair of the board: J. Los Mozos Obispo · No longer Member of the board: J. Los Mozos Obispo
9 Jun 2026
Authorized signatory (ppa): Jose Gonzalez Para
Year 2026 in Hor
9 EU fundings (€29.3M): Air Traffic Control - Trajectory Based Operations 2 …
26 May 2026
Chair of the board: A. Simon Grimaldos · Member of the board: A. Simon Grimaldos
22 May 2026
Authorized signatory (ppa): Y. N.N.chez
22 May 2026
Authorized signatory (ppa) (7)
20 May 2026
Erratum: The appointment by co-optation of SIMON GRIMALDOS ANGEL as ... was published by mistake in entry 786.
18 May 2026
Website
Year 2026 in Euipotm
10 trademark filings (9 wordmarks, 1 word figurative mark): CIRANO, INDRAVENTURES, IQONAIR, Indra InShield, Indra Sofia2 Smart Platform, Indra iVictrix, KINNET, LINKIA, PULSE NOVA …
5 May 2026
Authorized signatory (ppa): Jon Durandegui Molas
4 May 2026
Authorized signatory (ppa): Silvia T. Cardenas, Jon Durandegui Molas · No longer Authorized signatory (ppa) (3)
4 May 2026
Chair of the board: A. Simon Grimaldos · Member of the board: A. Simon Grimaldos · No longer Chair of the board: Angel Escribano Ruiz · No longer Member of the board: Angel Escribano Ruiz
8 Apr 2026
Other items: Inserted on 26/03/2026 on the corporate website of the absorbing company "INDRA SISTEMAS SA", www
23 Mar 2026
Authorized signatory (ppa): R. Moreno Izquierdo, M. Panduro Panadero · No longer Authorized signatory (ppa) (2)
16 Mar 2026
Authorized signatory (ppa): Martin Castillo N.N. Raul Martin
6 Feb 2026
Member of the board: M. Amatriain Corbi, Gil B. J. Villazan
3 Feb 2026
No longer Authorized signatory (ppa): Maria Condes Felipe · Authorized signatory (ppa) (3)
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
22 Dec 2025
Vice chair of the board: V. Arce Peralta · Member of the board (6) · No longer Member of the board (3)
28 Nov 2025 via Indra Avitech GmbH
Shareholding: Indra Avitech GmbH
Year 2025 in Euipotm
15 trademark filings (10 wordmarks, 5 word figurative marks): CIRANO, INDRA, Indra InCMS, Indra InGEN, Indra InGRID, IndraMind, PULSE NOVA …
19 Nov 2025 as Indra Sistemas Setr in Belgium
Layoffs - Appointments
6 Nov 2025
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (2)
30 Oct 2025 via DFS Deutsche Flugsicherung GmbH also 13/09/2024, 09/08/2023
Shareholder: DFS Deutsche Flugsicherung GmbH
17 Oct 2025
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (11)
15 Oct 2025
Member of the board: Maria Teresa Busto
29 Aug 2025
Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (2)
29 Aug 2025
Other concepts: Modification of Articles 3, 8, 10, 11, 12, 13, 16, 19, 19 bis, 19 ter, 20, 23, 27 and ...
28 Aug 2025
Auditor: Pricewaterhousecoopers Auditores SL
18 Aug 2025
No longer Member of the board: S. Martin Angeles
4 Aug 2025
Auditor: Deloitte Auditores SL
3 Aug 2025 in Belgium
Representative: N.N. · Authorized signatory: David Luengo · Director (16)
23 Jul 2025 via CONCEPTIVITY Sàrl
EU funding (€337,803): AI technologies for enhancing capabilities, greater efficiency and effectiveness for customs
15 Jul 2025
Chair of the board: Angel Escribano Ruiz · No longer Member of the board: Luis Abril Mazuelas, F. J. Garcia Sanz · Member of the board (6)
14 Jul 2025
Corporate Purpose
7 Jul 2025 in Hor
EU funding (€564,376): Reconfigurability using inversely designed metasurfaces
1 Jul 2025
Authorized signatory (ppa) (5)
27 Jun 2025
Other items: Articles 3, 8, 9, 13, 19, 19 bis amended
27 Jun 2025 in Hor
EU funding (€625,000): Post-Quantum Networks for Energy-eXfficient Transitions
23 Jun 2025
Authorized signatory (ppa): Maria Moneva Montero
23 Jun 2025
Authorized signatory (ppa) (5)
23 Jun 2025
Authorized signatory (ppa): Manuel Heredia Ortiz
30 May 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (5)
30 May 2025
Authorized signatory (ppa): A. de Alvaro Montero
30 May 2025
Authorized signatory (ppa): A. de Alvaro Montero
30 May 2025
Authorized signatory (ppa): A. de Alvaro Montero
22 Apr 2025
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
26 Mar 2025
Chair of the board: Angel Escribano Ruiz · Member of the board: Angel Escribano Ruiz
7 Mar 2025
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
3 Mar 2025
Chair of the board: Angel Escribano Ruiz · Member of the board: Angel Escribano Ruiz · No longer Chair: Marc Murtra Millar · No longer Board: Marc Murtra Millar · No longer ppa: Marc Murtra Millar
3 Mar 2025
Authorized signatory (ppa): Angel Escribano Ruiz
8 Jan 2025
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2)
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2024 in Fts
16 EU fundings (total €51.4M): 101167931 - Eudaas2 - European Detect & Avoid System, Phase 2 …
27 Nov 2024 via Indra Sistemas S.A. SA Oddział w Polsce
Branch office: Indra Sistemas S.A. SA Oddział w Polsce
27 Nov 2024
Chair of the board: Marc Murtra Millar · Vice chair of the board: J. Los Mozos Obispo · Member of the board (8)
27 Nov 2024
Other concepts: Articles 3, 8, 10, 11, 12, 13, 16, 18, 19, 19 bis, 19 ter, 20, 23, 27, 31 have been amended and created …
22 Nov 2024
Authorized signatory (ppa) (4)
21 Nov 2024
Authorized signatory (ppa): David Santos Sanchez
25 Oct 2024 in Hor
EU funding (€340,352): Fifth Generation Services HUB for European Union Governmental Satellite Communications
14 Oct 2024
Authorized signatory (ppa): N.N. Garau
Year 2024 in Euipotm
9 trademark filings (8 wordmarks, 1 word figurative mark): IDR INDRA, IDRCORP, INDRACORP, Indra Flex IT, MTR, NEMUS, PRISMA, iKeeper …
4 Oct 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
4 Oct 2024
Authorized signatory (ppa): M. Fernandez Rubio, N.N. Garau
23 Sept 2024
Authorized signatory (ppa): Jose Manuel Perez
4 Sept 2024
Authorized signatory (ppa): M. A. Canora Rielves
28 Aug 2024 via Eurofighter Simulation Systems GmbH also 13/06/2024, 24/05/2024, 20/02/2019, 27/11/2017, 14/01/2016, 05/06/2015, 14/10/2010, 26/05/2009
Shareholding: Eurofighter Simulation Systems GmbH
27 Aug 2024 in Belgium
Cbso 2024-00454742
22 Jul 2024
No longer Member of the board: Elena Garcia Armada
22 Jul 2024
Member of the board: J. Escribano Ruiz, Marc Murtra Millar
10 Jul 2024
Spin-off: Indra Espacio SL
2 Jul 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
12 Jun 2024
Other items: To amend Article 19b of the Regulations of the Board of Directors
30 May 2024
Authorized signatory (ppa): Marc Murtra Millar
30 May 2024
Other items: Cancellation of the issuance of SIMPLE UNSECURED BONDS MATURING IN 2024
21 May 2024
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (1)
20 May 2024
Authorized signatory (ppa): M. A. Canora Rielves
16 Apr 2024 via International Road Federation
EU funding (€338,750): Evolutionary Solutions for Realising a Holistic Safe System Approach for All Road Users
1 Apr 2024
Authorized signatory (ppa): P. Borrell Moises
1 Apr 2024
Other concepts: Included in the corporate website of this entity, www.indracompany
1 Apr 2024 in Hor
EU funding (€251,495): Octo ReconfIgurable cONverter
20 Mar 2024
Authorized signatory (ppa): Maria E. Sebastian
20 Mar 2024
Authorized signatory (ppa): Maria E. Sebastian, Alicja Wencel Tyjan
20 Mar 2024
Authorized signatory (ppa): Maria E. Sebastian, Alicja Wencel Tyjan
20 Mar 2024
Authorized signatory (ppa): Maria E. Sebastian, Alicja Wencel Tyjan
26 Feb 2024
Authorized signatory (ppa) (13)
20 Feb 2024
Authorized signatory (ppa): David Santos Sanchez
30 Jan 2024
Other concepts: i Modify Article 1.3.
26 Jan 2024
Authorized signatory (ppa) (7)
26 Jan 2024
Authorized signatory (ppa) (1)
26 Jan 2024
Authorized signatory (ppa) (1)
2 Jan 2024
No longer Authorized signatory (ppa) (5)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
Year 2023 in Fts
32 EU fundings (total €33.1M): Technical Assistance to Support the Ministry of Trade and Industry to Enhance Regional Economic and Trade Integration of Rwanda …
Year 2023 in Euipotm
7 trademark filings (2 wordmarks, 1 figurative mark, 4 word figurative marks): PAPERVOTE, POINT & VOTE …
14 Nov 2023
Other items: Redemption and total cancellation of Bonds for an aggregate nominal amount of 226,900,000 E
13 Nov 2023
Authorized signatory (ppa): Ana-Belen Gonzalez
13 Nov 2023
Authorized signatory (ppa) (1)
13 Nov 2023
Authorized signatory (ppa) (1)
30 Oct 2023
Authorized signatory (ppa): M. A. Canora Rielves, Elena Garcia Diez
30 Oct 2023
Authorized signatory (ppa): David Santos Sanchez
4 Oct 2023
Authorized signatory (ppa) (2)
Year 2023 in Hor
23 EU fundings (€29.9M): Air Traffic Control Trajectory Based Operations …
25 Sept 2023
Chair of the board: Marc Murtra Millar · Vice chair of the board: J. Los Mozos Obispo · Member of the board (8)
25 Sept 2023
Authorized signatory (ppa): David Santos Sanchez
9 Aug 2023
No longer Authorized signatory (ppa) (2)
9 Aug 2023
Authorized signatory (ppa): M. Silles Cristobal
9 Aug 2023
Authorized signatory (ppa) (5)
9 Aug 2023
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2)
4 Aug 2023
Secretary: David Santos Sanchez · No longer Secretary (1)
20 Jul 2023
CEO: J. Los Mozos Obispo · Member of the board: Elena Garcia Armada, Pablo Jimenez, S. Martin Angeles
20 Jul 2023
Company statute
11 Jul 2023
Authorized signatory (ppa): Ana M. Sala Andres
4 Jul 2023 in Belgium
Chair of the board: Fernando Abril · Manager: N.N.
7 Jun 2023
CEO: J. Los Mozos Obispo · Member of the board: J. Los Mozos Obispo · No longer CEO: I. Mataix Entero · No longer Member of the board: I. Mataix Entero, Axel Arendt
19 May 2023
Authorized signatory (ppa): Roy Jorge Samperio · No longer Authorized signatory (ppa) (2)
27 Feb 2023
Authorized signatory (ppa): M. A. Canora Rielves, Elena Garcia Diez
24 Feb 2023
Authorized signatory (ppa) (1)
1 Feb 2023
No longer Authorized signatory (ppa) (1)
17 Jan 2023
Secretary: Ana M. Sala Andres · No longer Secretary (1)
13 Jan 2023
Authorized signatory (ppa) (4)
2 Jan 2023
Member of the board: Axel Arendt
2 Jan 2023
Vice chair of the board: V. Arce Peralta · Member of the board: V. Arce Peralta
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2022 in Fts
45 EU fundings (total €43.8M): Cyber Situation and Analysis Centre …
29 Dec 2022
Authorized signatory (ppa): T. Costa Isabel, G. Villeta Fernandez
29 Dec 2022
Authorized signatory (ppa) (3)
29 Dec 2022
Authorized signatory (ppa): P. Montoro Cobles
29 Dec 2022
Authorized signatory (ppa): P. Montoro Cobles
21 Dec 2022
Member of the board (6)
Year 2022 in Euipotm
12 trademark filings (6 wordmarks, 6 word figurative marks): Indra Future Minds Competition, Indra In-Cloud, Indrabmb, Indracompany, iSIMD, iTEC SKYNEX …
Year 2022 in Hor
6 EU fundings (€7,060,909): 5G+ evoluTion to mutioRbitAl multibaNd neTwORks …
13 Dec 2022
Authorized signatory (ppa): Israel D. L. Dibos · No longer Authorized signatory (ppa) (1)
9 Dec 2022
Other concepts: Article 14 of the Council Regulation is amended
9 Dec 2022
Company statute
5 Dec 2022
No longer Member of the board: Vicente N.N.
28 Nov 2022
No longer Authorized signatory (ppa) (3)
26 Oct 2022
No longer Chair of the board: Abril-M. Hernandez · No longer Member of the board: Abril-M. Hernandez
17 Oct 2022
Authorized signatory (ppa): V. C. Maria Angeles, Y. Treceño Llorente
17 Oct 2022
Authorized signatory (ppa): V. C. Maria Angeles, Y. Treceño Llorente
19 Sept 2022
Authorized signatory (ppa) (1)
5 Aug 2022
Member of the board: Jokin Aperribay, A. Cuevas Delgado, M. Sebastian Gascon
5 Aug 2022
No longer Vice chair of the board: Esteban A. Terol · No longer Member of the board (5)
5 Aug 2022
No longer Member of the board: S. Iranzo Gutierrez
5 Aug 2022
Auditor: Deloitte SL
14 Jul 2022
Other items: PARTIALLY CANCELLED the issuance of UNSECURED SIMPLE BONDS MATURING IN 2024, FOR A ...
6 Jul 2022
No longer Authorized signatory (ppa) (5)
21 Jun 2022
Other concepts: Articles 8 qualitative composition, and 33 dedication, of the Regulations of the Council of ...
8 Jun 2022
Member of the board: Luis Abril Mazuelas · No longer CEO: Cristina Ruiz Ortega · No longer Member of the board: Cristina Ruiz Ortega
25 May 2022
Member of the board: F. J. Garcia Sanz
Year 2022 in Euipods
4 registered designs
26 Apr 2022
Authorized signatory (ppa) (2)
26 Apr 2022
Authorized signatory (ppa) (1)
26 Apr 2022
Authorized signatory (ppa) (1)
26 Apr 2022
Authorized signatory (ppa) (1)
25 Apr 2022
No longer Authorized signatory (ppa) (13)
25 Apr 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
18 Apr 2022
Authorized signatory (ppa) (3)
11 Apr 2022
Authorized signatory (ppa): Pedro Jose Almoguera, Javier Gimeno Juarez
18 Mar 2022
Errata: The appointment of MURTRA MILLAR MARC was published by mistake in the 649th and 651st inscriptions, being the …
14 Mar 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (8)
24 Feb 2022
Authorized signatory (ppa): Victoria Lois Rivera · No longer Authorized signatory (ppa) (1)
24 Feb 2022
Authorized signatory (ppa): Victoria Lois Rivera · No longer Authorized signatory (ppa) (1)
24 Feb 2022
Authorized signatory (ppa): Victoria Lois Rivera · No longer Authorized signatory (ppa) (1)
3 Feb 2022
Authorized signatory (ppa) (3)
5 Jan 2022
No longer Member of the board: G. Martinez Conde, Santos Martinez
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Dec 2021
Registered Design: Multiservice broadband gateways (Housings for -)
27 Dec 2021
Authorized signatory (ppa) (5)
27 Dec 2021
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
Year 2021 in Fts
28 EU fundings (total €5,378,426): Copernicus Risk and Recovery …
9 Dec 2021
Authorized signatory (ppa): M. A. Canora Rielves, Elena Garcia Diez
15 Nov 2021
Other items: The Company has proceeded to the total early redemption of the Bonds to be Redeemed, for a value ...
15 Nov 2021
Other items: A NEW ARTICLE IS INCORPORATED INTO THE COUNCIL REGULATION ON 19ter
18 Oct 2021
Authorized signatory (ppa) (3)
18 Oct 2021
No longer Authorized signatory (ppa) (5)
Year 2021 in Euipotm
8 trademark filings (3 wordmarks, 5 word figurative marks): E-SOLUZIONA, ITEC, STARTICAL …
15 Sept 2021
Errata: The 2 joint powers granted to PEREZ-PUJAZON MILLA ...
15 Sept 2021
Errata: The power of attorney granted to SAGI VELA CARBONELL JAVIER was published by mistake in the 634th inscription …
8 Sept 2021
Errata: The power of attorney granted to BERRIATUA ARJONA MIGUEL ANGEL was published by mistake in the 464th …
9 Aug 2021
Company statute
9 Aug 2021
Other items: Articles 3, 3Bis, 5, 7Bis, 8, 9, 10, 12, 13, 14 and 15 of the Regulations of the Board of Directors have …
6 Aug 2021
Secretary (1) · No longer Secretary (1)
6 Aug 2021
Other concepts: Articles 10, 11, 12, 15, 16, 17, 18, 19, 19bis, 20, 22, 23, 24, 27, 29, 30, 35, 36, 37 and 39 of the ...
2 Aug 2021
CEO: I. Mataix Entero, Cristina Ruiz Ortega · Member of the board (4)
21 Jun 2021
Chair of the board: Marc Murtra Millar · Member of the board: Marc Murtra Millar · No longer Chair: Abril-M. Hernandez · No longer CEO: Abril-M. Hernandez · No longer Board: Abril-M. Hernandez
21 Jun 2021
CEO: I. Mataix Entero, Cristina Ruiz Ortega
8 Jun 2021 as Indra Sistemas Setr in Belgium
Manager: N.N., G. Vila de la Mata
21 May 2021 in Hor
EU funding (€561,313): Harmonization and Pre-Standardization of Equipment, Training and Tactical Coordinated procedures for First Aid Vehicles deployment on European multi-victim Disasters
18 May 2021
Authorized signatory (ppa): Isabel Bruña Blanco
14 May 2021
No longer Authorized signatory (ppa) (78)
30 Apr 2021
Authorized signatory (ppa) (1)
30 Apr 2021
Authorized signatory (ppa) (1)
30 Apr 2021
Authorized signatory (ppa) (1)
30 Apr 2021
Authorized signatory (ppa) (1)
30 Apr 2021
No longer Authorized signatory (ppa) (6)
30 Apr 2021
Authorized signatory (ppa) (6)
7 Apr 2021
Patent: Infrared image-based early detection of oil pollution in water
1 Apr 2021 in Hor
EU funding (€494,750): Towards a more automated and optimised maintenance, renewal and upgrade of roads by means of robotised technologies and intelligent decision support tools
2 Mar 2021
Authorized signatory (ppa): Sara Lazo Alarcon
24 Feb 2021
Other items: New text of the Council Regulation
22 Feb 2021
Authorized signatory (ppa): Jose Ulizar Alvarez
29 Jan 2021
Member of the board: Gonzalo A. M. de Pro
1 Jan 2021 via Ecole Polytechnique Federale de Lausanne
EU funding (€4,125.00): Implementation of activities described in the Roadmap to Fusion during Horizon Europe through a joint programme of the members of the EUROfusion consortium
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2020 in Hor
32 EU fundings (€14.3M): CONCEPT OF OPERATIONS FOR EUROPEAN U-SPACE SERVICES - EXTENSION FOR URBAN AIR MOBILITY …
Year 2020 in Fts
15 EU fundings (total €17.3M): Assistance to the Delegation of the European Union for Preparation of Maritime Decarbonisation and Green Shipping Facility Feasibility …
3 Dec 2020
Word figurative mark: “iSALUD - Indra Healthcare IT Solution“
2 Dec 2020
No longer Member of the board: Maria Rotondo Urcola
28 Nov 2020
Word figurative mark: “soluziona“
6 Nov 2020
No longer Member of the board: Ignacio Santillana · Secretary (1) · No longer Secretary (1)
28 Oct 2020
Authorized signatory (ppa): Cristina Garcia
28 Oct 2020
Authorized signatory (ppa): Alba Jeronimo, Javier Sagi · No longer Authorized signatory (ppa) (1)
28 Oct 2020
Authorized signatory (ppa) (1)
17 Aug 2020
Company statute
17 Aug 2020
Company statute
14 Aug 2020
Member of the board: C. Aquerreta Ferraz, S. Iranzo Gutierrez · No longer Member of the board: Luis Lada Diaz
12 Aug 2020
No longer Authorized signatory (ppa) (15)
23 Jul 2020
Other concepts: Closing of the Issuance and Proof of Subscription and Disbursement Pursuant to Article 311 of the …
10 Mar 2020
Authorized signatory (ppa): Martin Castillo San
7 Mar 2020
Wordmark: “Plaiground“
5 Mar 2020
Authorized signatory (ppa) (4)
11 Feb 2020
Authorized signatory (ppa): I. Martinez Gonzalez
11 Feb 2020
Authorized signatory (ppa) (7)
5 Feb 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
22 Jan 2020
Patent: Method for Reducing the Inrush Current of an Inductive Load
17 Jan 2020
Other items: Article 19 bis is included in the Council Regulations, and Articles 8, 10, 13, 16 ...
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Hor
32 EU fundings (€33M): Advanced signalling and automation system - Completion of activities for enhanced automation systems, train integrity, traffic management evolution and smart object controllers …
Year 2019 in Euipotm
7 trademark filings (5 wordmarks, 2 word figurative marks): CAE, CAE Colegio Administrado Electrónicamente, CAE Colegio Avanzado Electrónicamente, INDRA MOVA, ONESAIT …
1 Oct 2019 via Indra Sistemas sa, Alcobendas also 18/09/2008
Patent: Elektronischer Stimmzettelkasten
23 Sept 2019
Authorized signatory (ppa) (3)
5 Aug 2019
Auditor: Deloitte SL
29 Jul 2019
Vice chair of the board: Esteban A. Terol · Member of the board: Esteban A. Terol, G. Martinez Conde, F. I. Torremocha
17 Jul 2019
Acquisition: Indra Emac SA
26 Jun 2019
Authorized signatory (ppa): E. Casellas Cholbi
12 Jun 2019
Authorized signatory (ppa) (5)
12 Jun 2019
Authorized signatory (ppa): Rafael Gomez Herrera
20 May 2019
No longer Authorized signatory (ppa) (6)
17 Apr 2019 via Egridis a.s. also 04/09/2009
Shareholding: Indra Slovakia a.s
9 Apr 2019
Authorized signatory (ppa): Manuel Perez Rentero
9 Apr 2019
Authorized signatory (ppa): Jose Gonzalez Ruiz
5 Apr 2019
Other concepts: On March 25, 2019, IT HAS BEEN INSERTED in the website of "INDRA SISTEMAS SA", www
Year 2019 in Fts
4 EU fundings (total €389,087): 2018-EU-TM-0077-S - Inea/CEF/Tran/M2018/1793401 - a European Federated Network of Information Exchange in Logistics …
11 Mar 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
7 Mar 2019
Member of the board: A. Cuevas Delgado
4 Mar 2019
Member of the board: A. Cuevas Delgado, M. Sebastian Gascon · No longer Member of the board: Juan Aparicio Perez, A. Menendez Menendez
22 Feb 2019
No longer Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa): Arias de La Vega Pascual
18 Feb 2019
Authorized signatory (ppa) (2)
15 Feb 2019 via Safelayer Secure Communications SA
No longer Member of the board: Safelayer Secure Communications SA
5 Feb 2019
No longer Authorized signatory (ppa) (4)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Fts
7 EU fundings (total €268,208): Copernicus EMS Risk and Recovery Mapping …
3 Dec 2018
No longer Authorized signatory (ppa) (9)
Year 2018 in Hor
12 EU fundings (€6,526,857): Advanced Signalling, Automation and Communication System (IP2 and IP5) – Prototyping the future by means of capacity increase, autonomy and flexible communication …
20 Nov 2018
Other items: Total amortization of the outstanding and outstanding nominal balance of bonds convertible into shares ...
19 Nov 2018
Authorized signatory (ppa): Jose Fuente Garcia
19 Nov 2018
Authorized signatory (ppa) (5)
16 Oct 2018
Authorized signatory (ppa) (1)
16 Oct 2018
No longer Authorized signatory (ppa) (4)
16 Oct 2018
Authorized signatory (ppa) (1)
16 Oct 2018
Authorized signatory (ppa) (1) · Authorized signatory (ppa): Ramos Diaz-Herrera Maria de los Angeles
16 Oct 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
16 Oct 2018
Authorized signatory (ppa): S. Collado Echaure
11 Oct 2018
Spin-off: Indra Soluciones Tecnologias de La Informacion SL
1 Oct 2018
Errata Certificate: The Power of Attorney Granted To Benitez Diaz 51467814R Was Published By Error In The 467th …
31 Jul 2018
CEO: Abril-M. Hernandez · Chair of the board: Abril-M. Hernandez · No longer Vice chair of the board: D. Garcia-Pita Peman · No longer Member of the board: D. Garcia-Pita Peman · Board member (5)
31 Jul 2018
Chair of the board: Abril-M. Hernandez · Vice chair of the board: Esteban A. Terol · Member of the board (7)
Year 2018 in Epobase
4 European patent filings: Method for Real-Time Simulation of a Helicopter Rotor …
14 May 2018
Other concepts: Inserted on April 26, 2018 on the website "www.indracompany
9 May 2018
Other concepts: subscription and disbursement of the entire ISSUANCE OF SIMPLE UNSECURED BONDS, WITH ...
25 Apr 2018
Authorized signatory (ppa): I. Mataix Entero, Cristina Ruiz Ortega
25 Apr 2018
Amount of the issue: 300,000,000.00 Euros. 12.04.18
22 Mar 2018
No longer Authorized signatory (ppa) (12) · Authorized signatory (ppa) (2)
20 Mar 2018
Authorized signatory (ppa) (1)
6 Mar 2018
Member of the board: I. Mataix Entero · No longer Member of the board: Juan March
23 Feb 2018
Other items: By resolution of the board of directors, adopted on January 26, 2018, bonds have been issued ...
13 Feb 2018
Member of the board: Cristina Ruiz Ortega · No longer CEO: J. Andres Gonzalez · No longer Member of the board: J. Andres Gonzalez
6 Feb 2018
Authorized signatory (ppa): Juan Rodriguez Veiga · No longer Authorized signatory (ppa) (2)
15 Jan 2018
No longer Authorized signatory (ppa) (4)
2 Jan 2018
No longer Authorized signatory (ppa) (3)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Nov 2017
Authorized signatory (ppa) (2)
17 Nov 2017
No longer Authorized signatory (ppa) (3)
17 Nov 2017
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (7)
7 Nov 2017
Authorized signatory (ppa) (5)
31 Oct 2017
Chair of the board: Abril-M. Hernandez · Member of the board (8)
11 Oct 2017
Authorized signatory (ppa) (2)
5 Oct 2017
Authorized signatory (ppa) (2)
Year 2017 in Fts
10 EU fundings (total €531,687): Copernicus EMS Risk and Recovery Mapping …
Year 2017 in Hor
17 EU fundings (€10.1M): COHErent Setup and Demonstration of Integrated Travel SerVices …
10 Aug 2017
CEO: J. Andres Gonzalez · Member of the board (6)
27 Jul 2017
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
30 Jun 2017
Other items: 347,807 shares of the capital increase ...
30 Jun 2017
Other items: 347,807 shares of the increase of ...
30 Jun 2017
Other items: 347,807 shares of the May capital increase were admitted to trading on the Barcelona Stock Exchange ...
30 Jun 2017
Other items: 347,807 shares of the capital increase ...
20 Jun 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
13 Jun 2017
Other concepts: 12,173,056 ...
13 Jun 2017
Other concepts: They are admitted to trading in the Governing Company of the Valencia Stock Exchange sa ...
13 Jun 2017
Other concepts: 12,173,056 ...
13 Jun 2017
Other concepts: They are admitted to trading in the Governing Company of the Barcelona Stock Exchange sa ...
9 Jun 2017
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
30 May 2017
Capital: €35.3M
19 May 2017
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
4 May 2017
Capital: €35.3M
21 Apr 2017
Other concepts: The 468th inscription is corrected and rectified, in terms of the order in the transcription of the …
19 Apr 2017 via Indra Sistemas sa, Alcobendas also 17/12/2015
Patent: Verfahren zur Reduzierung des Einschaltstromes einer Induktiven Last
11 Apr 2017
Errata: The Power of Attorney Granted To González García Iván Was Published By Error In The 559th Inscription, Being …
4 Apr 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
16 Mar 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Feb 2017
No longer Authorized signatory (ppa) (11) · Authorized signatory (ppa) (2)
27 Jan 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
26 Jan 2017
Other concepts: By resolution of the Board of Directors of the company, adopted on December 22, 2016 ...
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Dec 2016
Authorized signatory (ppa) (2)
Year 2016 in Hor
43 EU fundings (€49.3M): Cross Border SESAR Trials for Enhanced Arrival Management …
14 Dec 2016
Spin-off: Indra Corporate Services SL
Year 2016 in Fts
22 EU fundings (total €6,534,643): Copernicus EMS Risk and Recovery Mapping …
Year 2016 in Euipotm
7 trademark filings (4 wordmarks, 3 word figurative marks): Indra at the core, JOCS DEL MEDITERRANI, MINSAIT, Minsait Feep …
25 Nov 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
24 Nov 2016
Other concepts: Early amortization and partial cancellation of the ISSUANCE OF CONVERTIBLE AND EXCHANGEABLE BONDS OF ...
11 Nov 2016
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (11)
11 Nov 2016
Errata: The amount of the issue in pesetas was published by mistake in the 549th inscription, the amount being ...
28 Oct 2016
Other items: Declared the closing of the issuance of Bonds that can be and/or exchanged for shares of Infídra Sistemas …
11 Oct 2016
Amount of the issue: 250,000,000.00 Euros. 7.10.16
4 Oct 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (7)
25 Aug 2016
Chair of the board: Abril-M. Hernandez · Member of the board (8)
25 Aug 2016
Member of the board (4)
25 Aug 2016
No longer Authorized signatory (ppa) (1)
25 Aug 2016
Auditor: Deloitte SL
25 Aug 2016
Company statute
22 Aug 2016
Errata: The Appointment of Messrs
19 Aug 2016
Authorized signatory (ppa): F.-J. Argos Sanchez · No longer Authorized signatory (ppa) (1)
16 Jun 2016
Authorized signatory (ppa): Javier Bastarreche · No longer Authorized signatory (ppa) (2)
2 Jun 2016
Authorized signatory (ppa) (2)
26 May 2016
Other items: ON 19 MAY 2016, IT WAS POSTED ON THE COMPANY'S WEBSITE, www.indracompany
18 May 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
5 May 2016
Authorized signatory (ppa) (4)
14 Apr 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 Mar 2016
No longer Authorized signatory (ppa) (6)
29 Feb 2016
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
15 Feb 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2016
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
14 Jan 2016
Patent: Device for Analysing Gunshot Residue, Methods for Determining the Presence of Gunshot Residue, and Method for Determining Shooting Distance
12 Jan 2016
Patent: Pedaling Torque and Power Measuring Device for a Bicycle
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Dec 2015
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (2)
Year 2015 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): CSS CONTAINER SECURITY SYSTEM, Id-mobility, Indra InShield, Indra iVictrix, TRANSEG …
19 Nov 2015
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
16 Nov 2015
Otros conceptos: Se inscribe únicamente la subsanación del nombre del apoderado cuyos poderes se revocan, siendo el …
Year 2015 in Fts
6 EU fundings (total €415,503): Analyst/Consultant/Architect/Expert/Webmaster/Engineer for Information Technologies Systems and/or Services …
3 Nov 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Nov 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (9)
27 Oct 2015
Other concepts: Amendment of the Rules of Procedure of the Board of Directors
1 Oct 2015
Authorized signatory (ppa): M. Escalante Garcia · No longer Authorized signatory (ppa) (1)
1 Oct 2015
Auditor: KPMG Auditores SL
29 Sept 2015 via Indra Sistemas sa - Xeridia SL Unión Temporal de Empresas, Ley 18/1982 de 26 de Mayo
Authorized signatory (ppa), Manager: Indra Sistemas sa - Xeridia SL Unión Temporal de Empresas, Ley 18/1982 de 26 de Mayo
28 Sept 2015
Company statute
28 Sept 2015
Other concepts: Articles 1, 2, 3, 3 Bis -of New Creation-, 4, 5, 6, 7, 8, 8 Bis -of New Creation...
10 Sept 2015
CEO: Abril-M. Hernandez · Chair of the board: Abril-M. Hernandez · Vice chair of the board: D. Garcia-Pita Peman · Member of the board: Abril-M. Hernandez, D. Garcia-Pita Peman, E. de Leyva Perez
8 Jul 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jun 2015
Member of the board: E. de Leyva Perez · Secretary (1) · No longer Member of the board: De Oriol e Icaza Monica Sofia
2 Jun 2015
Authorized signatory (ppa) (3)
Year 2015 in Hor
13 EU fundings (€5,810,455): Building European Links toward South East Asia in the field of GNSS …
8 May 2015
Authorized signatory (ppa) (4)
6 May 2015
Authorized signatory (ppa): C. Fernandez Moreno, E. Nieto Baquera · No longer Authorized signatory (ppa) (16)
20 Apr 2015
Website
18 Mar 2015
No longer Chair of the board: J. Andres Gonzalez · No longer Member of the board (7) · Company statute
4 Mar 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Feb 2015
CEO: Abril-M. Hernandez · Chair of the board: Abril-M. Hernandez · Member of the board: Abril-M. Hernandez · No longer Chair of the board (1) · No longer CEO (1) · No longer Member of the board (1)
4 Feb 2015
Authorized signatory (ppa) (2)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Dec 2014
Authorized signatory (ppa) (1)
9 Dec 2014 as Indra Sistemas Setr in Belgium
Persons · Address
Year 2014 in Fts
25 EU fundings (total €10.5M): Implementation of the EU EOM to Nigeria General Elections (14 and 28 February 2015) …
26 Nov 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
24 Nov 2014
Authorized signatory (ppa) (4)
3 Nov 2014
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
29 Oct 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Oct 2014
Other concepts: Rectification of the deed that motivated the registration 501 & of the social sheet as to the name of …
2 Oct 2014
No longer Authorized signatory (ppa) (3)
30 Sept 2014
No longer Representative (1) · No longer Member of the board: Casa Grande de Cartagena SL
23 Sept 2014
Authorized signatory (ppa) (2)
4 Sept 2014
Authorized signatory (ppa) (2)
28 Aug 2014
Auditor: KPMG Auditores SL
19 Aug 2014
CEO: J. Andres Gonzalez, J. Monzon de Caceres · Chair of the board: J. Andres Gonzalez, J. Monzon de Caceres · Member of the board (10) · Member of the board: Casa Grande de Cartagena SL
4 Aug 2014
No longer Authorized signatory (ppa) (103)
4 Aug 2014
Authorized signatory (ppa): R. Junco Navascues, N.N.chez Serrano · No longer Authorized signatory (ppa) (1)
17 Jul 2014
Acquisition: Mensor Consultoria y Estrategia SL
2 Jul 2014
Errata: Erroneous Omitted in Margin Note of Inscription 489&, Publication of Merger Project ...
27 May 2014
Wordmark: “MYMED INDRA FOR HEALTH“
22 May 2014
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
28 Apr 2014
Representative: Julian Azcona San · Companies
24 Apr 2014
Representative: Julian Azcona San
24 Apr 2014
Companies
23 Apr 2014
Authorized signatory (ppa) (2)
23 Apr 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2014
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
26 Mar 2014
No longer Authorized signatory (ppa) (4)
26 Mar 2014
Authorized signatory (ppa) (1)
27 Feb 2014
Authorized signatory (ppa) (2)
20 Feb 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Jan 2014 in Hor
EU funding: Implementation of activities described in the Roadmap to Fusion during Horizon 2020 through a Joint programme of the members of the EUROfusion consortium
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Dec 2013
Acquisition: G-Nubila Technology SL
Year 2013 in Fts
13 EU fundings (total €8,313,171): The Setting of the Gnss Service Centre (GSC). …
9 Dec 2013
No longer Authorized signatory (ppa) (1)
2 Dec 2013
Word figurative mark: “ieDocs“
21 Nov 2013
Other concepts: Proof of the Subscription of All the Bonds Issued, Registered by 483, Declaring the ...
21 Oct 2013
Persons
18 Oct 2013
Board: Juan Aparicio Perez, A. Menendez Menendez · No longer Rep (2) · No longer Vice Chair: Mediacion y Diagnosticos SA · No longer Board: Mediacion y Diagnosticos SA, Participaciones y Cartera de …
7 Oct 2013
Other concepts: The D.N.I. is corrected
4 Oct 2013
Other concepts: THE D.N.I. IS CORRECTED
4 Oct 2013
Other concepts: Correction of the Deed That Originated the Registration 467& Regarding the Identification of Don Juan …
22 Aug 2013
Auditor: KPMG Auditores SL
16 Aug 2013
No longer Authorized signatory (ppa) (4)
8 Aug 2013
Member of the board (4) · Representative (1) · No longer Rep (1) · No longer Board (2) · Board: Casa Grande de Cartagena SL, De Oriol e Icaza Monica Sofia · No longer Board: Administradora Valtenas SL
8 Aug 2013
Company statute
8 Aug 2013
Other concepts: Article 29 of the Board Regulations on the Director's Remuneration Is Amended
24 Jun 2013
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
7 Jun 2013
Other concepts: Rectified the registration 467 & as to the identification of the representative Mr …
31 May 2013
Representative (1) · No longer Representative (1)
8 May 2013
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (4)
29 Apr 2013
Other items: IT HAS BEEN INSERTED ON APRIL 18, 2013 ON THE WEBSITE OF THE COMPANY "INDRA SISTEMAS, SA" ( ...
28 Feb 2013 as Indra Sistemas Setr in Belgium
Reg­is­tra­tion: 28/02/2013 · Persons
7 Feb 2013
Authorized signatory (ppa) (97)
7 Feb 2013
Authorized signatory (ppa) (29)
6 Feb 2013
Authorized signatory (ppa) (116) · Authorized signatory (ppa) (3 companies)
1 Feb 2013
Authorized signatory (ppa) (1)
1 Feb 2013
No longer Authorized signatory (ppa) (5)
1 Feb 2013
Authorized signatory (ppa) (65)
1 Feb 2013
Authorized signatory (ppa) (6)
1 Feb 2013
Authorized signatory (ppa) (51)
4 Jan 2013
No longer CEO: Regino Moranchel · No longer Vice chair of the board: Regino Moranchel · No longer Member of the board: Regino Moranchel
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
20 Dec 2012
Acquisition: Intos SA
17 Dec 2012
No longer Authorized signatory (ppa) (10) · Authorized signatory (ppa) (1)
Year 2012 in Fts
7 EU fundings (total €4,528,883): Smart Identification and Detection of Radioactive Anomalies …
4 Dec 2012
Other concepts: rectified the inscription 453&
4 Dec 2012
Other concepts: Rectification Inscription 454&
20 Nov 2012
Authorized signatory (ppa) (3)
20 Nov 2012
Authorized signatory (ppa) (4)
Year 2012 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): Flex-IT, ieDocControl …
24 Oct 2012
No longer Member of the board: I. Aguilera Navarro · Member of the board (1)
23 Oct 2012
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa): Del-Olmo Plaza Juan- Carlos
12 Sept 2012
Auditor: KPMG Auditores SL
3 Sept 2012
Representative (1) · No longer Representative: Rodriguez Ponga y Salamanca Estanislao
3 Sept 2012
Vice chair of the board: D. Garcia Pita Peman · Member of the board: D. Garcia Pita Peman
3 Sept 2012
Other concepts: Registration of the electronic office: www.indra.es
3 Sept 2012
Other items: Modification of Articles 1,3,5,7,8,9 and 12 of the Regulations of the Board
3 Sept 2012
Company statute
17 Aug 2012
Authorized signatory (ppa) (3)
18 Jul 2012
Patent
12 Jul 2012
Company statute
22 Jun 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
22 Jun 2012
Authorized signatory (ppa) (3) · Authorized signatory (ppa): Arias de La Vega Pascual
22 Jun 2012
Authorized signatory (ppa) (2)
24 Apr 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Mar 2012
Authorized signatory (ppa) (1)
13 Mar 2012
Authorized signatory (ppa) (4)
7 Mar 2012
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
7 Mar 2012
Patent: Automatic System for Fastening a Mobile Surface for Vertical Take-OFF and Landing Aerial Vehicles, and Methods for Taking OFF and Landing
28 Feb 2012
Other concepts: CORRECTED in inscription 417 & the name of the attorney-in-fact Mr …
14 Feb 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
14 Feb 2012
Representative (1) · No longer Representative (1)
13 Feb 2012
Other concepts: The Deed of June 16, 2011, Notary Dongerardo Von Wichmann Rovira, Nº 1725 of ...
31 Jan 2012
Authorized signatory (ppa) (4)
31 Jan 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
28 Dec 2011
Other concepts: correction of an error in the document that caused the registration 427 & of the registry sheet of the …
Year 2011 in Fts
4 EU fundings (total €5,119,097): Testbed Framework to Exercise Critical Infrastructure Protection …
10 Nov 2011
Other concepts: Amendment of Article 20.4 (n) of the Council Regulation
4 Nov 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
3 Nov 2011
Authorized signatory (ppa) (1)
3 Nov 2011
Acquisition: Xtreme Satellite Communication SA
31 Oct 2011
Acquisition: Internet Protocol Sistemas Net SA
28 Oct 2011
Acquisition: Indra Espacio SA
10 Oct 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Oct 2011
Other concepts: Partial Modification of the Regulations of the Board and Drafting of A New Consolidated Text
7 Oct 2011
Auditor: KPMG Auditores SL
26 Sept 2011
CEO: J. Andres Gonzalez, J. Monzon de Caceres, Regino Moranchel · Chair: J. Monzon de Caceres, Regino Moranchel · Vice Chair: D … · Board: Mediacion y Diagnosticos SA, Participaciones y Cartera de …
16 Sept 2011
Company statute · Corporate Purpose
29 Jul 2011
Authorized signatory (ppa) (8)
27 Jul 2011
Other concepts: Amendment of the Rules of Procedure of the Board of Directors
28 Jun 2011
Authorized signatory (ppa) (3)
27 Jun 2011
Other concepts: Amendment of the Council Regulation
24 Jun 2011
Patent
9 Jun 2011
Authorized signatory (ppa) (6)
27 Apr 2011
Authorized signatory (ppa) (2)
1 Apr 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
Year 2011 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): MAE Mesa Administrada Electrónicamente …
17 Feb 2011
No longer Authorized signatory (ppa) (3)
16 Feb 2011
Authorized signatory (ppa): J. Andres Gonzalez
15 Feb 2011
Vice chair of the board: Regino Moranchel
9 Feb 2011
Authorized signatory (ppa) (1)
7 Feb 2011
No longer Authorized signatory (ppa) (3)
7 Jan 2011
Authorized signatory (ppa) (2)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Fts
10 EU fundings (total €533,846): Security Works in Delegation …
22 Oct 2010
Authorized signatory (ppa) (4)
22 Oct 2010
Acquisition: Ceicom Europe SL
21 Oct 2010
Errata Error: Publication of Re-Election as Director and Member of ...
15 Oct 2010
No longer Authorized signatory (ppa) (3)
29 Sept 2010
Auditor: KPMG Auditores SL
24 Sept 2010
Authorized signatory (ppa): D. Hernandez Atance · No longer Authorized signatory (ppa) (2)
22 Sept 2010
Member of the board: Luis Lada Diaz, Esteban A. Terol · No longer Member of the board (1) · Member of the board: Administradora Valtenas SL, Casa Grande de Cartagena SL, De Oriol e Icaza Monica
22 Sept 2010
Chair of the board: Regino Moranchel · Member of the board: D. Garcia Pita Peman, Luis Lada Diaz · No longer Chair of the board (1) · No longer Board member (2) · Board: Administradora Valtenas SL
9 Jul 2010
No longer Authorized signatory (ppa) (2)
9 Jul 2010
Authorized signatory (ppa) (4)
21 Jun 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Jun 2010
Authorized signatory (ppa) (2)
17 Jun 2010
Other concepts: Article 34 of the Board of Regulations, relating to the dedication of directors
14 Jun 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Jun 2010
No longer Member of the board (1)
26 May 2010
Wordmark: “Univerhsus“
10 May 2010
No longer Authorized signatory (ppa) (2)
10 May 2010
Other concepts: Extended the powers conferred by the Authorized Deeds on 24-7-2000, 26-2-07 ...
3 May 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Mar 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
26 Feb 2010
Other concepts: Modification of the attributions of powers granted to the proxies of Group 4, Group 6 and Group ...
17 Feb 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Feb 2010
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
9 Feb 2010
Word figurative mark: “AMARA SUITE DE ADMINISTRACIÓN ELECTRÓNICA“
25 Jan 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2009 in Fts
15 EU fundings (total €1,737,282): Security Works in EC Delegation of Vienna …
14 Dec 2009
No longer Authorized signatory (ppa) (2)
13 Nov 2009
Authorized signatory (ppa): A. Walter Lunardello · No longer Authorized signatory (ppa) (1)
6 Nov 2009
Patent: Improved Voting Management Method
28 Oct 2009
Auditor: KPMG Auditores SL
26 Oct 2009
Acquisition: Euro Quality SL
26 Oct 2009
Word figurative mark: “IGEA - GEOGRAPHIC ENTERPRISE APPLICATION“
26 Oct 2009
Word figurative mark: “TMS FOR HOTELS“
9 Oct 2009
Member of the board (2)
9 Oct 2009
Member of the board: Juan March · No longer Vice chair of the board (1) · No longer Member of the board (1)
6 Oct 2009
Member of the board: D. Garcia Pita Peman · Secretary: A. P. Ramon y Cajal · No longer Board member: A. P. Ramon y Cajal · No longer Secretary: D. Garcia Pita Peman · Dismissed: D. Garcia Pita Peman
28 Sept 2009
Authorized signatory (ppa) (2)
28 Sept 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Sept 2009
Representative (1) · No longer Representative (1)
24 Aug 2009
Figurative mark
21 Aug 2009
Patent: Solar Tracker for Orienting Solar Panels
24 Jul 2009
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (7)
25 Jun 2009
Authorized signatory (ppa): Cesar Garcia Gomez, B. Lozano del Cerro
16 Jun 2009
Member of the board (1) · No longer Member of the board (1)
26 May 2009
Other concepts: Supplementary Act of the Deed of Power of Attorney of 16.07.2007, with No …
8 May 2009
No longer Authorized signatory (ppa) (4)
7 May 2009
Vice chair of the board (1) · Member of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1)
6 May 2009
Authorized signatory (ppa) (2)
30 Apr 2009
Patent: Multi-User Device for Measuring the Exchange of Electricity
11 Mar 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Feb 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
2 Feb 2009
Authorized signatory (ppa) (2)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Euipotm
7 trademark filings (5 wordmarks, 2 word figurative marks): AIRCON, C.A.E., EDITRAN, GRUPO INDRA, INDRA SISTEMAS …
Year 2008 in Fts
4 EU fundings (total €2,898,224): Delegation Building and Other Offices - Other Security Costs …
8 Aug 2008
Patent: Ballot Paper and Associated Voting and Counting Methods
6 Aug 2008
Patent: Electronic Ballot-BOX
30 Apr 2008
Patent: Multiuser Electricity Exchange Measuring Apparatus
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
17 Sept 2007
Patent: Coma-Based Image Coding in Optical Systems
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Oct 2006
Patent: Device for Capturing Personal Biometric Data
28 Jul 2006
Patent: Locating System That Uses Personal Radiobeacons
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
14 Jan 2005
Patent
There are no publications matching your search.

Mentions

29 Jun 2026 in Kbo
Director: European Organisation for Security CVBA
in Ler
Direct parent (12 companies)
in Ler
Ultimate parent (13 companies)
via Companies House in Psc
30 Jul 2025 in Rik
Branch office: Indra Sistemas SA Eesti filiaal
31 Aug 2017 in Hrdk also 29/03/2017, 19/10/2016, 08/02/2016, 10/10/2011
Eurofighter Simulation Systems GmbH: “Liste der Gesellschafter“
24 Aug 2012 in Hrdk also 30/12/2008
Indra Avitech GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.