Indra Sistemas, S.A.
Company FC028001 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
15 directors on the board
- Olga San Jacinto Martinez Director · appointed 2022
- Joaquin Aperribay Bedialauneta Director · appointed 2022
- Angel Escribano Ruiz Director · appointed 2025
- Javier Escribano Ruiz Director · appointed 2024
- Coloma Maria Armero Montes Director · appointed 2022
- Pablo Arturo Jimenez De Parga Maseda Director · appointed 2023
- Miguel SebastiáN GascÓN Director · appointed 2019
- Maria Belen Amatrian Corbi Director · appointed 2022
- Virginia Arce Peralta Director · appointed 2022
- Antonio Cuevas Delgado Director · appointed 2019
- Eva Maria Fernandez Gongora Director · appointed 2025
- Jose Vicents De Los Mozos Director · appointed 2023
- Bernardo Jose Villazan Gil Director · appointed 2022
- Josep Oriol Pina Salomo Director · appointed 2025
- Juan Moscoso Del Prado Hernandez Director · appointed 2022
Directors past 6 years
- Miguel SebastiáN GascÓN Director · appointed 2019
- Antonio Cuevas Delgado Director · appointed 2019
First-time vs portfolio directors
First-time (14)
- Olga San Jacinto Martinez Director · appointed 2022
- Joaquin Aperribay Bedialauneta Director · appointed 2022
- Angel Escribano Ruiz Director · appointed 2025
- Coloma Maria Armero Montes Director · appointed 2022
- Pablo Arturo Jimenez De Parga Maseda Director · appointed 2023
- Miguel SebastiáN GascÓN Director · appointed 2019
- Maria Belen Amatrian Corbi Director · appointed 2022
- Virginia Arce Peralta Director · appointed 2022
- Antonio Cuevas Delgado Director · appointed 2019
- Eva Maria Fernandez Gongora Director · appointed 2025
- Jose Vicents De Los Mozos Director · appointed 2023
- Bernardo Jose Villazan Gil Director · appointed 2022
- Josep Oriol Pina Salomo Director · appointed 2025
- Juan Moscoso Del Prado Hernandez Director · appointed 2022
Portfolio (1)
- Javier Escribano Ruiz Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EM&E Group UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | FC028001 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/10/2007 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/12/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park AIR Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Deimos Space UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Global ATS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Micro NAV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Indra Mobility UK, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Indra Group U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28
Officers (51)
- Josep Oriol Pina Salomo Director · appointed 2025
- Eva Maria Fernandez Gongora Director · appointed 2025
- Angel Escribano Ruiz Director · appointed 2025
- Javier Escribano Ruiz Director · appointed 2024
- Pablo Arturo Jimenez De Parga Maseda Director · appointed 2023
- Jose Vicents De Los Mozos Director · appointed 2023
- Ana Maria Sala Secretary · appointed 2022
- Olga San Jacinto Martinez Director · appointed 2022
- Coloma Maria Armero Montes Director · appointed 2022
- Maria Belen Amatrian Corbi Director · appointed 2022
- Virginia Arce Peralta Director · appointed 2022
- Bernardo Jose Villazan Gil Director · appointed 2022
- Juan Moscoso Del Prado Hernandez Director · appointed 2022
- Joaquin Aperribay Bedialauneta Director · appointed 2022
- Miguel SebastiáN GascÓN Director · appointed 2019
- Antonio Cuevas Delgado Director · appointed 2019
Show 35 former officers
- Carmen Aquerreta Ferraz Director · appointed 2020 · resigned 2023
- Isabel Torremocha Ferrezuelo Director · appointed 2019 · resigned 2023
- Ignacio Martin San Vicente Director · appointed 2018 · resigned 2023
- Cristina Ruiz Ortega Director · appointed 2018 · resigned 2023
- Ignacio Mataix Entero Director · appointed 2018 · resigned 2023
- Silvia Iranzo Gutierrez Director · appointed 2017 · resigned 2023
- Jose Antonia Escalona De Molina Secretary · appointed 2015 · resigned 2023
- Enrique De Leyva Perez Director · appointed 2015 · resigned 2023
- Fernando Abril-Martorell Hernandez Director · appointed 2015 · resigned 2023
- Adolfo Menendez Menendez Director · appointed 2013 · resigned 2019
- Juan Carlos Aparicio Perez Director · appointed 2013 · resigned 2019
- Santos Martinez-Conde Guitierrez-Barquin Director · appointed 2013 · resigned 2023
- Javier De Andres Gonzalez Director · appointed 2011 · resigned 2019
- Ignacio Santillana Del Bario Director · appointed 2011 · resigned 2020
- Alberto Terol Esteban Director · appointed 2010 · resigned 2023
- Juan March De La Lastra Director · appointed 2009 · resigned 2018
- Pedro Ramon Y Cajal Secretary · appointed 2009 · resigned 2015
- Rosa Sugranes Arimany Director · appointed 2008 · resigned 2017
- Daniel Garcia-Pita Peman Director · appointed 2007 · resigned 2018
- Sa Mediacion Y Diagnosticos Corporate-director · appointed 2007 · resigned 2013
- Honorato Lopez Isla Director · appointed 2007 · resigned 2009
- Monica De Oriol E Icaza Director · appointed 2007 · resigned 2015
- Administradora Valtenas S.L. Corporate-director · appointed 2007 · resigned 2013
- Manuel Soto Serrano Director · appointed 2007 · resigned 2011
- Casa Grande DE Cartegena S.L. Corporate-director · appointed 2007 · resigned 2014
- Pedro Ramon Y Cajal Agueras Director · appointed 2007 · resigned 2009
- Francisco Constans Ros Director · appointed 2007 · resigned 2008
- Pedro Lopez Jimenez Director · appointed 2007 · resigned 2009
- Regino Moranchel Fernandez Director · appointed 2007 · resigned 2012
- Carlos Gonzalez Soria Secretary · appointed 2007 · resigned 2020
- Javier Monzon De Caceras Director · appointed 2007 · resigned 2015
- Luis Lada Diaz Director · appointed 2007 · resigned 2019
- Isabel Aguilera Navarro Director · appointed 2007 · resigned 2017
- Sl Participaciones Y Cartera De Inversion Corporate-director · appointed 2007 · resigned 2013
- Joaquin Moya-Angeler Cabrera Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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