INDRA SISTEMAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €35,330,880.40
- First publication
- 2 Feb 2009
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 467
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD LOPESINO OLGA |
| Attorney-in-fact | ALMERICH SIMO FRANCISCO |
| Attorney-in-fact | ALVAREDO FERNANDEZ MANUEL PELAYO |
| Attorney-in-fact | ALVAREZ OLIVAN HECTOR |
| Attorney-in-fact | ARGOS SANCHEZ FRANCISCO-JAVIER |
| Attorney-in-fact | AUSAVERRI FERRER MANUEL |
| Attorney-in-fact | AVALOS MEDINA PAOLA ALEXANDRA |
| Attorney-in-fact | BARBERO ARRABE MARIA DEL CARMEN |
| Attorney-in-fact | BARBERO SANCHEZ ANTONIO |
| Attorney-in-fact | BASTARRECHE BENGOA JAVIER |
| Attorney-in-fact | BENITEZ DIAZ 51467814R |
| Attorney-in-fact | BENITO GARCIA CUELLAR JOSE ANTONIO |
| Attorney-in-fact | BERRIATUA ARJONA MIGUEL ANGEL |
| Attorney-in-fact | BLEDA ARRIBAS MARIA |
| Attorney-in-fact | BORREDA RITE FERNANDO |
| Attorney-in-fact | BRUÑA BLANCO ISABEL |
| Attorney-in-fact | BUENDIA NUÑEZ ANA BELEN |
| Attorney-in-fact | BURGOS RAMIREZ MIGUEL ANGEL |
| Attorney-in-fact | CALLEJA ROMO RAUL |
| Attorney-in-fact | CALVO MONTES JOSE ALFONSO |
| Attorney-in-fact | CALVO RAMIREZ MARIA |
| Attorney-in-fact | CANORA RIELVES MIGUEL ANGEL |
| Attorney-in-fact | CARDENAS RODRIGUEZ SILVIA TERESA |
| Attorney-in-fact | CARRILLO AGUILERA MARIA DOLORES |
| Attorney-in-fact | CASELLAS CHOLBI ESTHER |
| Attorney-in-fact | and 143 more |
| Joint and several attorney-in-fact | ADAME RODRIGUEZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | ARDAO RODRIGUEZ LUCIA |
| Joint and several attorney-in-fact | BAMONDE BERMUDEZ DE CASTRO SEBASTIAN |
| Joint and several attorney-in-fact | BLASCO GOMEZ ENRIQUE |
| Joint and several attorney-in-fact | BOGA RODRIGUEZ MARIA DELIA |
| Joint and several attorney-in-fact | CANORA RIELVES MIGUEL ANGEL |
| Joint and several attorney-in-fact | CASAÑAS MARTINEZ MARIA |
| Joint and several attorney-in-fact | CASTILLO SAN MARTIN ENRIQUE |
| Joint and several attorney-in-fact | CAÑADAS RUFO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DE LAS HERAS GARRIDO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | FORNELL LOPEZ RITA |
| Joint and several attorney-in-fact | FORTEZA GARAU MIGUEL |
| Joint and several attorney-in-fact | GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA |
| Joint and several attorney-in-fact | GARCIA DIEZ ELENA |
| Joint and several attorney-in-fact | HERNANDEZ ATANCE MARIA DOLORES |
| Joint and several attorney-in-fact | LAMELA GARCIA MARIA MERCEDES |
| Joint and several attorney-in-fact | LOPEZ SERRANO REBECA |
| Joint and several attorney-in-fact | MARCHANTE ARMERO ESPERANZA |
| Joint and several attorney-in-fact | MARTIN HERNANDEZ ANGEL |
| Joint and several attorney-in-fact | MARTIN MARTIN RAUL |
| Joint and several attorney-in-fact | MARTIN MORAN MARIA SANDRA |
| Joint and several attorney-in-fact | MARTIN SANCHEZ YOLANDA |
| Joint and several attorney-in-fact | MARTINO MUÑOZ MARCELO |
| Joint and several attorney-in-fact | MATAIX ENTERO IGNACIO |
| Joint and several attorney-in-fact | MONTORO COBLES PATRICIA |
| Joint and several attorney-in-fact | and 11 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGUILERA NAVARRO ISABEL |
| Board member | DE ORIOL E ICAZA MONICA |
| Board member | GARCIA PITA PEMAN DANIEL |
| Board member | SIMON GRIMALDOS ANGEL |
| Board member | SUGRAÑES ARIMANY ROSA |
| Joint attorney-in-fact | ALMOGUERA FERNANDEZ PEDRO JOSE |
| Joint attorney-in-fact | CID ALFAGEMA JUAN MANUEL |
| Joint attorney-in-fact | DURANDEGUI MOLAS JON |
| Joint attorney-in-fact | GAONA GARCIA MARIA |
| Joint attorney-in-fact | GARCIA GOMEZ CESAR |
| Joint attorney-in-fact | GARCIA MARTIN PEDRO |
| Joint attorney-in-fact | HERMOSO GONZALEZ JUAN JOSE |
| Joint attorney-in-fact | HERNANDEZ ATANCE DOLORES |
| Joint attorney-in-fact | HORNERO FUENTETAJA MARIO |
| Joint attorney-in-fact | LOZANO DEL CERRO BEATRIZ |
| Joint attorney-in-fact | MARTINEZ GONZALEZ IGNACIO |
| Joint attorney-in-fact | MARTINEZ PARDAVILA RAMON |
| Joint attorney-in-fact | MONTORO COBLES PATRICIA |
| Joint attorney-in-fact | PASCUAL DE LA CUEVA JOSE ANTONIO |
| Joint attorney-in-fact | PEREZ-PUJAZON MILLAN JUAN MANUEL |
| Joint attorney-in-fact | TORMO AGUILAR FERNANDO |
| Joint attorney-in-fact | VIDAN MENDOZA PEDRO MARIA |
| Joint attorney-in-fact | VILLETA FERNANDEZ GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ADAME RODRIGUEZ FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ CIENFUEGOS ROZAS LOURDES |
| Attorney-in-fact (joint, and joint and several) | ARDAO RODRIGUEZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | BAMONDE BERMUDEZ DE CASTRO SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | CALDERON RUIZ ASIER |
| Attorney-in-fact (joint, and joint and several) | CAMAS ALBAR JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CERVANTES VILLARUBIA RAUL |
| Attorney-in-fact (joint, and joint and several) | CONDE LUCIANO AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | ESCALANTE GARCIA MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MERINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GARCIA IVAN |
| Attorney-in-fact (joint, and joint and several) | GORGOSO GANDOY ANA |
| Attorney-in-fact (joint, and joint and several) | HEREDIA ORTIZ MANUEL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ JIMENEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | HUERTAS CHACON SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | LAIN MARTINEZ MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | LAZARO GARCIA VANESSA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ OTERO OSCAR LUIIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SERRANO REBECA |
| Attorney-in-fact (joint, and joint and several) | MARTINO MUÑOZ MARCELO |
| Attorney-in-fact (joint, and joint and several) | MONTORO COBLES PATRICIA |
| Attorney-in-fact (joint, and joint and several) | MORANCHEL DEL MORAL FLORA |
| Attorney-in-fact (joint, and joint and several) | MORATILLA LOPEZ MARIA CAROLINA |
| Attorney-in-fact (joint, and joint and several) | POOLE QUINTANA MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | RAMOS JIMENEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | and 9 more |
| Commissioner | STRUCTURED FINANCE MANAGEMENT (SPAIN) SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive chairperson | SIMON GRIMALDOS ANGEL |
| Executive committee chair | MORANCHEL FERNANDEZ REGINO |
| Executive committee member | APERRIBAY BEDIALAUNETA JOKIN |
| Executive committee member | CUEVAS DELGADO ANTONIO |
| Executive committee member | GARCIA SANZ FRANCISCO JAVIER |
| Executive committee member | JIMENEZ DE PARGA MASEDA PABLO |
| Executive committee member | MORANCHEL FERNANDEZ REGINO |
| Executive committee member | SANTAMARIA MARTIN MARIA ANGELES |
| Executive director | RECASENS LAGUARDA JOSEP MARIA |
| External director | MURTRA MILLAR MARC |
| External director | SIMON GRIMALDOS ANGEL |
| Independent director | AMATRIAIN CORBI MARIA BELEN |
| Independent director | ARCE PERALTA VIRGINIA |
| Independent director | BUSTO DEL CASTILLO MARIA TERESA |
| Independent director | DIAZ-LLADO PRADO MARIA ARANZAZU |
| Independent director | FERNANDEZ GONGORA EVA MARIA |
| Independent director | PIÑA SALOMO JOSEP ORIOL |
| Independent director | VILLAZAN GIL BERNARDO JOSE |
| Lead independent director | ARCE PERALTA VIRGINIA |
| Legal adviser | DE PAZ ARIAS JOSE MARIA |
| Managing director | RECASENS LAGUARDA JOSEP MARIA |
| Secretary (not a board member) | DE PAZ ARIAS JOSE MARIA |
| Secretary (not a board member) | RAMON Y CAJAL AGUERAS PEDRO |
| Vice secretary (not a board member) | SANTOS SANCHEZ DAVID JAVIER |
| Non-executive chairperson | MURTRA MILLAR MARC |
| Non-executive chairperson | SIMON GRIMALDOS ANGEL |
| Proprietary director | APERRIBAY BEDIALAUNETA JOKIN |
| Proprietary director | BERTRAM LOPEZ MAGDALENA |
| Proprietary director | CUEVAS DELGADO ANTONIO |
| Proprietary director | JIMENEZ DE PARGA MASEDA PABLO |
| Proprietary director | MOSCOSO DEL PRADO HERNANDEZ JUAN |
| Proprietary director | SEBASTIAN GASCON MIGUEL |
| Representative | AZCONA SAN JULIAN JAIME JOSE |
| Vice chairperson | ARCE PERALTA VIRGINIA |
| Vice chairperson | GARCIA PITA PEMAN DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Other items | Notice 451026 |
| 7 Oct 2026 | Appointments | Notice 446271 |
| 30 Sep 2026 | Other items | Notice 436026 |
| 2 Sep 2026 | Revocations | Notice 401014 |
| 24 Aug 2026 | Appointments | Notice 389616 |
| 6 Aug 2026 | Revocations, Appointments | Notice 367315 |
| 3 Aug 2026 | Merger by absorption | Notice 360867 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 352730 |
| 28 Jul 2026 | Other items | Notice 352729 |
| 9 Jul 2026 | Appointments, Re-elections, Other items | Notice 324057 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/indra-sistemas-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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