INDRA SISTEMAS, S.A.


Company number FC028001
Status Active
Incorporation Date 1 October 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Pedro Ramon Y Cajal as secretary on 30 April 2015; Termination of appointment of Monica De Oriol E Icaza as a director on 30 April 2015; Termination of appointment of Javier Monzon De Caceras as a director on 29 January 2015. The most likely internet sites of INDRA SISTEMAS, S.A. are www.indrasistemas.co.uk, and www.indra-sistemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Indra Sistemas S A is a Other company type. The company registration number is FC028001. Indra Sistemas S A has been working since 01 October 2007. The present status of the company is Active. The registered address of Indra Sistemas S A is Branch Registration Refer To Parent Registry Spain. . DE MOLINA, Jose Antonia Escalona is a Secretary of the company. GONZALEZ SORIA, Carlos is a Secretary of the company. ADMINISTRADORA VALTENAS S.L. is a Director of the company. AGUILERA NAVARRO, Isabel is a Director of the company. ARIMANY, Rosa Sugranes is a Director of the company. CASA GRANDE DE CARTEGENA S.L. is a Director of the company. DE LA LASTRA, Juan March is a Director of the company. DEL BARIO, Ignacio Santillana is a Director of the company. ESTEBAN, Alberto Terol is a Director of the company. GONZALEZ, Javier De Andres is a Director of the company. GUITIERREZ-BARQUIN, Santos Martinez-Conde is a Director of the company. HERNANDEZ, Fernando Abril-Martorell is a Director of the company. LADA DIAZ, Luis is a Director of the company. MENENDEZ, Adolfo Menendez is a Director of the company. PEMAN, Daniel Garcia-Pita is a Director of the company. PEREZ, Enrique De Leyva is a Director of the company. PEREZ, Juan Carlos Aparicio is a Director of the company. Secretary GARCIA-PITA PEMAN, Daniel has been resigned. Secretary RAMON Y CAJAL, Pedro has been resigned. Director CONSTANS ROS, Francisco has been resigned. Director DE ORIOL E ICAZA, Monica has been resigned. Director LOPEZ ISLA, Honorato has been resigned. Director LOPEZ JIMENEZ, Pedro has been resigned. Director MEDIACION Y DIAGNOSTICOS, SA has been resigned. Director MONZON DE CACERAS, Javier has been resigned. Director MORANCHEL FERNANDEZ, Regino has been resigned. Director MOYA-ANGELER CABRERA, Joaquin has been resigned. Director PARTICIPACIONES Y CARTERA DE INVERSION, SL has been resigned. Director RAMON Y CAJAL AGUERAS, Pedro has been resigned. Director SOTO SERRANO, Manuel has been resigned.


Current Directors

Secretary
DE MOLINA, Jose Antonia Escalona
Appointed Date: 30 April 2015

Secretary
GONZALEZ SORIA, Carlos
Appointed Date: 12 December 2007

Director
ADMINISTRADORA VALTENAS S.L.
Appointed Date: 12 December 2007

Director
AGUILERA NAVARRO, Isabel
Appointed Date: 12 December 2007
65 years old

Director
ARIMANY, Rosa Sugranes
Appointed Date: 26 June 2008
68 years old

Director
CASA GRANDE DE CARTEGENA S.L.
Appointed Date: 12 December 2007

Director
DE LA LASTRA, Juan March
Appointed Date: 29 July 2009
52 years old

Director
DEL BARIO, Ignacio Santillana
Appointed Date: 21 June 2011
77 years old

Director
ESTEBAN, Alberto Terol
Appointed Date: 24 June 2010
70 years old

Director
GONZALEZ, Javier De Andres
Appointed Date: 21 June 2011
65 years old

Director
GUITIERREZ-BARQUIN, Santos Martinez-Conde
Appointed Date: 27 June 2013
70 years old

Director
HERNANDEZ, Fernando Abril-Martorell
Appointed Date: 29 January 2015
63 years old

Director
LADA DIAZ, Luis
Appointed Date: 12 December 2007
76 years old

Director
MENENDEZ, Adolfo Menendez
Appointed Date: 26 September 2013
67 years old

Director
PEMAN, Daniel Garcia-Pita
Appointed Date: 25 June 2009
78 years old

Director
PEREZ, Enrique De Leyva
Appointed Date: 30 April 2015
65 years old

Director
PEREZ, Juan Carlos Aparicio
Appointed Date: 26 September 2013
70 years old

Resigned Directors

Secretary
GARCIA-PITA PEMAN, Daniel
Resigned: 25 June 2009
Appointed Date: 12 December 2007

Secretary
RAMON Y CAJAL, Pedro
Resigned: 30 April 2015
Appointed Date: 25 June 2009

Director
CONSTANS ROS, Francisco
Resigned: 26 June 2008
Appointed Date: 12 December 2007
89 years old

Director
DE ORIOL E ICAZA, Monica
Resigned: 30 April 2015
Appointed Date: 12 December 2007
64 years old

Director
LOPEZ ISLA, Honorato
Resigned: 14 May 2009
Appointed Date: 12 December 2007
78 years old

Director
LOPEZ JIMENEZ, Pedro
Resigned: 27 March 2009
Appointed Date: 12 December 2007
83 years old

Director
MEDIACION Y DIAGNOSTICOS, SA
Resigned: 30 August 2013
Appointed Date: 12 December 2007

Director
MONZON DE CACERAS, Javier
Resigned: 29 January 2015
Appointed Date: 12 December 2007
69 years old

Director
MORANCHEL FERNANDEZ, Regino
Resigned: 29 November 2012
Appointed Date: 12 December 2007
74 years old

Director
MOYA-ANGELER CABRERA, Joaquin
Resigned: 24 June 2010
Appointed Date: 12 December 2007
76 years old

Director
PARTICIPACIONES Y CARTERA DE INVERSION, SL
Resigned: 30 August 2013
Appointed Date: 12 December 2007

Director
RAMON Y CAJAL AGUERAS, Pedro
Resigned: 25 June 2009
Appointed Date: 12 December 2007
72 years old

Director
SOTO SERRANO, Manuel
Resigned: 21 June 2011
Appointed Date: 12 December 2007
85 years old

INDRA SISTEMAS, S.A. Events

13 Oct 2016
Termination of appointment of Pedro Ramon Y Cajal as secretary on 30 April 2015
13 Oct 2016
Termination of appointment of Monica De Oriol E Icaza as a director on 30 April 2015
13 Oct 2016
Termination of appointment of Javier Monzon De Caceras as a director on 29 January 2015
13 Oct 2016
Appointment of Jose Antonia Escalona De Molina as a secretary on 30 April 2015
13 Oct 2016
Appointment of Enrique De Leyva Perez as a director on 30 April 2015
...
... and 34 more events
12 Dec 2007
BR009707 pr appointed de la cueva jose antonio pascual santa engracia 139, 4, 2, madrid spain
12 Dec 2007
BR009707 pr appointed richmond maria fernanda francisco gervas 9, 9A madrid spain
12 Dec 2007
BR009707 pa appointed lopez marcel fasce 338 euston road london NW1 3BT
12 Dec 2007
BR009707 registered
12 Dec 2007
Initial branch registration