INDRA SISTEMAS, S.A.

Key Data

Status

Active

Company No.

FC028001

Incorporation date

01/10/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/08/2024)

10/10/2025

Appointment of Josep Oriol Pina Salomo as a director on 2025-06-28

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10/10/2025

Appointment of Ana Maria Sala as a secretary on 2022-11-24

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09/10/2025

Appointment of Eva Maria Fernandez Gongora as a director on 2025-06-26

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09/10/2025

Appointment of Bernardo Jose Villazan Gil as a director on 2022-10-28

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09/10/2025

Appointment of Olga San Jacinto Martinez as a director on 2022-10-28

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09/10/2025

Appointment of Virginia Arce Peralta as a director on 2022-10-28

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09/10/2025

Appointment of Maria Belen Amatrian Corbi as a director on 2022-10-28

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09/10/2025

Appointment of Joaquin Aperribay Bedialauneta as a director on 2022-06-23

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09/10/2025

Appointment of Angel Escribano Ruiz as a director on 2025-01-19

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09/10/2025

Appointment of Jose Vicents De Los Mozos as a director on 2023-05-18

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09/10/2025

Appointment of Coloma Maria Armero Montes as a director on 2022-10-28

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09/10/2025

Appointment of Juan Moscoso Del Prado Hernandez as a director on 2022-10-28

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09/10/2025

Appointment of Pablo Arturo Jimenez De Parga Maseda as a director on 2023-06-30

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09/10/2025

Appointment of Javier Escribano Ruiz as a director on 2024-06-27

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22/08/2024

Appointment of Victor Manuel Martinez Garcia as a person authorised to represent UK establishment BR009707 on 2023-10-14.

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22/08/2024

Appointment of Francisco Carlos Marquez Casco as a person authorised to represent UK establishment BR009707 on 2023-10-04.

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22/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR009707 Person Authorised to Represent terminated 04/10/2023 olga redondo gilarranz

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07/08/2024

Termination of appointment of Fernando Abril-Martorell Hernandez as a director on 2023-10-04

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07/08/2024

Termination of appointment of Alberto Terol Esteban as a director on 2023-10-04

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07/08/2024

Termination of appointment of Silvia Iranzo Gutierrez as a director on 2023-10-04

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07/08/2024

Termination of appointment of Ignacio Martin San Vicente as a director on 2023-10-04

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07/08/2024

Termination of appointment of Carmen Aquerreta Ferraz as a director on 2023-10-04

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07/08/2024

Termination of appointment of Ignacio Mataix Entero as a director on 2023-10-04

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07/08/2024

Termination of appointment of Enrique De Leyva Perez as a director on 2023-10-04

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07/08/2024

Termination of appointment of Cristina Ruiz Ortega as a director on 2023-10-04

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07/08/2024

Termination of appointment of Santos Martinez-Conde Guitierrez-Barquin as a director on 2023-10-04

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07/08/2024

Termination of appointment of Isabel Torremocha Ferrezuelo as a director on 2023-10-04

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07/08/2024

Termination of appointment of Jose Antonia Escalona De Molina as secretary on 2023-10-04

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soto Serrano, Manuel	Director	12/12/2007 - 21/06/2011	2
MEDIACION Y DIAGNOSTICOS, SA	Corporate Director	12/12/2007 - 30/08/2013	-
PARTICIPACIONES Y CARTERA DE INVERSION, SL	Corporate Director	12/12/2007 - 30/08/2013	-
Moya-Angeler Cabrera, Joaquin	Director	12/12/2007 - 24/06/2010	-
Moranchel Fernandez, Regino	Director	12/12/2007 - 29/11/2012	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INDRA SISTEMAS, S.A.

INDRA SISTEMAS, S.A. is an(a) Active company incorporated on 01/10/2007 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDRA SISTEMAS, S.A.?

INDRA SISTEMAS, S.A. is currently Active. It was registered on 01/10/2007 .

Where is INDRA SISTEMAS, S.A. located?

INDRA SISTEMAS, S.A. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for INDRA SISTEMAS, S.A.?

The latest filing was on 10/10/2025: Appointment of Josep Oriol Pina Salomo as a director on 2025-06-28.