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INDRA SISTEMAS SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA
INDRA SISTEMAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28599033
Universal Entity Code3188-8581-2193-6998
Record last updated Tuesday, May 21, 2024 5:46:11 AM UTC
Official Address The Alcala street 506 28027 Madrid Madrid
There are 3,901 companies registered at this street
Postal Code 28027
Sector control, system, defense, electronics, design

Charts

Visits

INDRA SISTEMAS, S.A. (Spain) Page visits 2024

Searches

INDRA SISTEMAS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 21, 2024 May 13, 2024 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 21, 2024 May 13, 2024 Twelve appointments: 12 men Twelve appointments: 12 men
Registry May 20, 2024 May 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2024 May 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a man as Representative 1568... Appointment of a man as Representative 1568...
Registry Apr 1, 2024 Mar 21, 2024 Other items Other items
Registry Mar 20, 2024 Mar 13, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 women 1403... Two appointments: 2 women 1403...
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 26, 2024 Feb 19, 2024 Thirteen appointments: a person, 11 men and a woman Thirteen appointments: a person, 11 men and a woman
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2024 Jan 23, 2024 Other items Other items
Registry Jan 26, 2024 Jan 21, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 26, 2024 Jan 21, 2024 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jan 26, 2024 Jan 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2024 Jan 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2024 Dec 23, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint And Several Representative
Registry Nov 14, 2023 Nov 6, 2023 Other items Other items
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a man as Representative 4796... Appointment of a man as Representative 4796...
Registry Oct 30, 2023 Oct 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2023 Sep 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2023 Sep 18, 2023 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2023 Aug 2, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Statutory changes Statutory changes
Registry Jul 20, 2023 Jul 13, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 20, 2023 Jul 13, 2023 Reelection Reelection
Registry Jul 20, 2023 Jul 13, 2023 Other items Other items
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2023 May 31, 2023 Resignation of 2 people: one Joint And Several Ceo (a man) and one Independent Director Resignation of 2 people: one Joint And Several Ceo (a man) and one Independent Director
Registry Jun 7, 2023 May 31, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 19, 2023 May 11, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 19, 2023 May 11, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 22, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 13, 2023 Jan 5, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jan 2, 2023 Dec 24, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 29, 2022 Dec 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man

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