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INDRA SISTEMAS, S.A.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indra Sistemas, S.a.. The company was founded 16 years ago and was given the registration number FC028001. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:INDRA SISTEMAS, S.A.
Company Number:FC028001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Spain,
Country Origin:SPAIN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-1, Calle Villanueva, Madrid, Spain,

Secretary30 April 2015Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director24 June 2019Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director28 June 2018Active
106-2a Planta, Calle Velazquez, Madrid, Spain,

Director24 June 2010Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director25 June 2020Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director24 June 2019Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director24 June 2019Active
77, Calle Castello, Madrid, Spain,

Director27 June 2013Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director29 June 2017Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director29 January 2015Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director28 June 2018Active
14-2'D, Calle Fortuny, Madrid, Spain,

Director30 April 2015Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director28 June 2018Active
Calle Diplomaticos 8, Cp 28023, Aravaca, Spain, FOREIGN

Secretary12 December 2007Active
Avenida De Europa 34, Portal J, Cp28023, Aravaca, Spain,

Secretary12 December 2007Active
16-18, Calle Almagro, Madrid, Spain,

Secretary25 June 2009Active
2 Plaza De La Escandalera, Oviedo, Asturias, Spain,

Director12 December 2007Active
80-3 Dcha, Núňez De Balboa, Madrid, Spain,

Director12 December 2007Active
685, Harbor Lane, Key Biscane, Usa,

Director26 June 2008Active
39, Calle Rafael Calvo, Madrid, Spain,

Director12 December 2007Active
Rambla De Catalunya 47, 4, Cp 08002, Barcelona, Spain,

Director12 December 2007Active
70, Calle Nunez De Balboa, Madrid, Spain,

Director29 July 2009Active
Paseo De La Florida, 2, Local 28008, Spain,

Director12 December 2007Active
6, Avenida De Los Artesanos, Tres Cantos, Spain,

Director21 June 2011Active
35, Avda. De Bruselas, Alcobendas, Spain,

Director21 June 2011Active
15, Juan De Mariana, Madrid, Spain,

Director12 December 2007Active
Calle Santiago Bernabeu 9, 7d, Cp 28036, Madrid, Spain, FOREIGN

Director12 December 2007Active
Calle Nunez De Balboa 47, Cp 28006, Madrid, Spain, FOREIGN

Director12 December 2007Active
Calle Vegafria 1, Cp 28035, Madrid, Spain, FOREIGN

Director12 December 2007Active
187, Principe De Vergara, Plaza De Rogrigo Uria, Madrid, Spain,

Director26 September 2013Active
Calle Camino Alto 92, Cp 28190, Alcobendas, Spain,

Director12 December 2007Active
Calle Juan De Mena 6, 5 A, Cp 28014, Madrid, Spain, FOREIGN

Director12 December 2007Active
Paseo Conde De Los Gaitanes 1, Cp 28109, Alcobendas, Spain, FOREIGN

Director12 December 2007Active
Lopes De Hoyos 8, Cp 28043, Madrid, Spain, FOREIGN

Director12 December 2007Active
8, Calle Diplomaticos, Madrid, Spain,

Director25 June 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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