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Who leads it
- Josep Oriol Pina SalomoDirector · since 2025
- Eva Maria Fernandez GongoraDirector · since 2025
- Angel Escribano RuizDirector · since 2025
- Javier Escribano RuizDirector · since 2024
- Pablo Arturo Jimenez De Parga MasedaDirector · since 2023
- Jose Vicents De Los MozosDirector · since 2023
- Olga San Jacinto MartinezDirector · since 2022
- Coloma Maria Armero MontesDirector · since 2022
- Maria Belen Amatrian CorbiDirector · since 2022
- Virginia Arce PeraltaDirector · since 2022
- Bernardo Jose Villazan GilDirector · since 2022
- Juan Moscoso Del Prado HernandezDirector · since 2022
- Joaquin Aperribay BedialaunetaDirector · since 2022
- Miguel SebastiáN GascÓNDirector · since 2019
- Antonio Cuevas DelgadoDirector · since 2019
- Ana Maria SalaSecretary · since 2022
Previous officers 35
- Carmen Aquerreta Ferraz 2020-2023 View profile
- Isabel Torremocha Ferrezuelo 2019-2023 View profile
- Ignacio Martin San Vicente 2018-2023 View profile
- Cristina Ruiz Ortega 2018-2023 View profile
- Ignacio Mataix Entero 2018-2023 View profile
- Silvia Iranzo Gutierrez 2017-2023 View profile
- Enrique De Leyva Perez 2015-2023 View profile
- Fernando Abril-Martorell Hernandez 2015-2023 View profile
- Adolfo Menendez Menendez 2013-2019 View profile
- Juan Carlos Aparicio Perez 2013-2019 View profile
- Santos Martinez-Conde Guitierrez-Barquin 2013-2023 View profile
- Javier De Andres Gonzalez 2011-2019 View profile
- Ignacio Santillana Del Bario 2011-2020 View profile
- Alberto Terol Esteban 2010-2023 View profile
- Juan March De La Lastra 2009-2018 View profile
- Rosa Sugranes Arimany 2008-2017 View profile
- Daniel Garcia-Pita Peman 2007-2018 View profile
- Sa Mediacion Y Diagnosticos 2007-2013 View profile
- Honorato Lopez Isla 2007-2009 View profile
- Monica De Oriol E Icaza 2007-2015 View profile
- Administradora Valtenas S.L. 2007-2013 View profile
- Manuel Soto Serrano 2007-2011 View profile
- Casa Grande DE Cartegena S.L. 2007-2014 View profile
- Pedro Ramon Y Cajal Agueras 2007-2009 View profile
- Francisco Constans Ros 2007-2008 View profile
- Pedro Lopez Jimenez 2007-2009 View profile
- Regino Moranchel Fernandez 2007-2012 View profile
- Javier Monzon De Caceras 2007-2015 View profile
- Luis Lada Diaz 2007-2019 View profile
- Isabel Aguilera Navarro 2007-2017 View profile
- Sl Participaciones Y Cartera De Inversion 2007-2013 View profile
- Joaquin Moya-Angeler Cabrera 2007-2010 View profile
- Jose Antonia Escalona De Molina 2015-2023 View profile
- Pedro Ramon Y Cajal 2009-2015 View profile
- Carlos Gonzalez Soria 2007-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- Incorporated
- 01/10/2007
Group
No further corporate or individual controller is recorded above Indra Sistemas, S.A. on the PSC register - it appears to be the top of its group.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC028001
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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