Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Tecnología |
|---|---|
| Tax ID (NIF/CIF) | A-28599033 |
| ISIN | ES0118594417 |
| Registry sheet | M 11339 |
| LEI | 95980020140005308793 |
| Website | https://www.indracompany.com/ |
| Tax ID (NIF/CIF) | A28599033 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | Avenida de Bruselas, 35, 28108, Alcobendas, Madrid (externally sourced estimate — verify) |
| Corporate purpose | El diseño, desarrollo, investigación, ingeniería (incluida la robótica), producción, fabricación, suministro, integración, operación, mantenimiento, reparación, comercialización y compraventa de todo tipo de sistemas, equipos, soluciones, plataformas y productos |
| Share capital | €35,330,880 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 462 identifiers101484, 102525, 102526, 103293, 105737, 106404, 1084, 109640, 110713, 110860, 111974, 1126, 112932, 116394, 120599, 121084, 122450, 125168, 127679, 131989, 133472, 135890, 135891, 138821, 140312, 140313, 140314, 140315, 143436, 144389, 144959, 147060, 150564, 154036, 156827, 156828, 159111, 159112, 161086, 161518, 163626, 164349, 171328, 171942, 172081, 173653, 176194, 176195, 177537, 178173, 178174, 179967, 181045, 181046, 182026, 183580, 183634, 183635, 184864, 185066, 185710, 185711, 185712, 185713, 187059, 187060, 187348, 188848, 18972, 193747, 19439, 198606, 199333, 199334, 199335, 199336, 199337, 199338, 20014, 200413, 204370, 207354, 210754, 210786, 211042, 211289, 211970, 211971, 213224, 214546, 215497, 215585, 223717, 224874, 224932, 228154, 228747, 229716, 231147, 233414, 233572, 234650, 235224, 235976, 235977, 237618, 237987, 238231, 238768, 240432, 242502, 243568, 243569, 243570, 243571, 245141, 245142, 245320, 245321, 245322, 245323, 245359, 245360, 246186, 246187, 247213, 250368, 2508, 2509, 251242, 25304, 253927, 253928, 254513, 255251, 258370, 262248, 264627, 264628, 264629, 265946, 266290, 267024, 269491, 270669, 270987, 271025, 271026, 271891, 271892, 271893, 271894, 272391, 272392, 272869, 273544, 274810, 275517, 276860, 277693, 279366, 279367, 280344, 28233, 282675, 282676, 282677, 287219, 288173, 290289, 290378, 291813, 294952, 295985, 296092, 296356, 300337, 300338, 300537, 307728, 308520, 309468, 311648, 312428, 315746, 316461, 316651, 316932, 316933, 318672, 319341, 319342, 324056, 324057, 324862, 324863, 328491, 328814, 329336, 329337, 329942, 331928, 337844, 341738, 342734, 345885, 346042, 348491, 352729, 352730, 352747, 353530, 353766, 353767, 353768, 353769, 353770, 356201, 356202, 356203, 356228, 358814, 358815, 360819, 360820, 360821, 360822, 360867, 361740, 362903, 362904, 362905, 362906, 362907, 363610, 363611, 363612, 363613, 365270, 365374, 366205, 366970, 366971, 366972, 367315, 370799, 372963, 372973, 374060, 374061, 374192, 374285, 375304, 375305, 377970, 381454, 381554, 383067, 383507, 385009, 3866, 387123, 388189, 389209, 389210, 390103, 390218, 390219, 392024, 392025, 392572, 394250, 394962, 395781, 395782, 398778, 399474, 400148, 401716, 401717, 402217, 407306, 410156, 410185, 410186, 410230, 412437, 412438, 412818, 413066, 413067, 413068, 413069, 413070, 413071, 418771, 418772, 419076, 420231, 423913, 42451, 425230, 425231, 425424, 425947, 425948, 426261, 426262, 428650, 429600, 429854, 430984, 431487, 432607, 433487, 433767, 435862, 436194, 436195, 436916, 437538, 437999, 438339, 440161, 442279, 442826, 44394, 44395, 44396, 44414, 446467, 446625, 447622, 449088, 44925, 449767, 450921, 452616, 452617, 452618, 452708, 452709, 453792, 453793, 454814, 457264, 457265, 460429, 460671, 460672, 461485, 461486, 462726, 468349, 468915, 473863, 474745, 474746, 47499, 47500, 476765, 477488, 479377, 479681, 479682, 479683, 481900, 482455, 483799, 488444, 488865, 49126, 494512, 494513, 497201, 49725, 49950, 500162, 500163, 501408, 503496, 506154, 50992, 50993, 50994, 50995, 510888, 510889, 51517, 519011, 519428, 52049, 521983, 523053, 524655, 52490, 529118, 530153, 530336, 533130, 533955, 53724, 538462, 538463, 544698, 54494, 548681, 55580, 557394, 559317, 559318, 56137, 568977, 57044, 571031, 571032, 571033, 571034, 5772, 59312, 59501, 6123, 62634, 62635, 62943, 62944, 63209, 67798, 67799, 67985, 68540, 68541, 69628, 69967, 71370, 72853, 7288, 73575, 73576, 74158, 77301, 79473, 80772, 83627, 83628, 83629, 84171, 85267, 85329, 85394, 88234, 88951, 89929, 91471, 92676, 94877, 96216, 98064, 98323, 99317, 99583, 99772 |
| Filings | 462 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | 25.159 % | 25.159 % | 0.000 % | 0.000 % | 09 Jun 2022 |
| SAPA PLACENCIA S.L. | 7.944 % | 0.000 % | 7.944 % | 0.000 % | 19 Jan 2024 |
| THE GOLDMAN SACHS GROUP, INC. | 7.627 % | 0.000 % | 0.156 % | 7.471 % | 19 Jun 2026 |
| AMBER CAPITAL INVESTMENT MANAGEMENT ICAV - AMBER GLOBAL OPPORTUNITIES FUND | 6.231 % | 6.231 % | 0.000 % | 0.000 % | 23 May 2023 |
| ING GROEP N.V. | 5.581 % | 0.415 % | 0.000 % | 5.166 % | 18 May 2026 |
| OUGHOURLIAN , JOSEPH | 5.130 % | 0.000 % | 5.130 % | 0.000 % | 21 Sep 2022 |
| T. ROWE PRICE ASSOCIATES, INC | 5.009 % | 0.000 % | 4.455 % | 0.554 % | 25 Mar 2026 |
| BLACKROCK INC. | 3.002 % | 0.000 % | 2.637 % | 0.365 % | 04 Aug 2026 |
| MILLENNIUM GROUP MANAGEMENT LLC | 1.058 % | 0.000 % | 0.000 % | 1.058 % | 05 Feb 2026 |
Source: CNMV — significant holdings, last updated 23 May 2017. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
12 direct subsidiaries, 13 ultimate subsidiaries across 5 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, S.L | ES |
| INDRA SISTEMAS INDIA PRIVATE LIMITED | IN |
| INDRA BUSINESS CONSULTING S.L. (SOCIEDAD UNIPERSONAL) | ES |
| NUEK PAYMENTS SL | ES |
| ALG GLOBAL INFRASTRUCTURE ADVISORS SL | ES |
| INDRA SOLUCIONES TECNOLOGÍAS DE LA INFORMACIÓN SL | ES |
| PROINTEC SA | ES |
| NET STUDIO S.P.A. | IT |
| INDRA NAVIA AS | NO |
| PARADIGMA DIGITAL SL | ES |
| SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA | ES |
| INDRA AUSTRALIA PTY LIMITED | AU |
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, S.L | ES |
| INDRA SISTEMAS INDIA PRIVATE LIMITED | IN |
| DEIMOS SPACE, S.L. | ES |
| INDRA BUSINESS CONSULTING S.L. (SOCIEDAD UNIPERSONAL) | ES |
| NUEK PAYMENTS SL | ES |
| ALG GLOBAL INFRASTRUCTURE ADVISORS SL | ES |
| INDRA SOLUCIONES TECNOLOGÍAS DE LA INFORMACIÓN SL | ES |
| PROINTEC SA | ES |
| NET STUDIO S.P.A. | IT |
| INDRA NAVIA AS | NO |
| PARADIGMA DIGITAL SL | ES |
| SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA | ES |
| INDRA AUSTRALIA PTY LIMITED | AU |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005308793). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| RAMON Y CAJAL AGUERAS PEDRO | Secretary (non-director) | 06 Oct 2009 |
| DE ORIOL E ICAZA MONICA | CONSEJERO | 22 Sep 2010 |
| SUGRAÑES ARIMANY ROSA | CONSEJERO | 19 Aug 2014 |
| AGUILERA NAVARRO ISABEL | CONSEJERO | 19 Aug 2014 |
| CUEVAS DELGADO ANTONIO | CONSJ.DOMINI | 15 Jul 2025 |
| SEBASTIAN GASCON MIGUEL | CONSJ.DOMINI | 15 Jul 2025 |
| MURTRA MILLAR MARC | Non-executive director | 21 Jun 2021 |
| MURTRA MILLAR MARC | PRE.NO.EJEC. | 21 Jun 2021 |
| APERRIBAY BEDIALAUNETA JOKIN | CONSJ.DOMINI | 15 Jul 2025 |
| AMATRIAIN CORBI MARIA BELEN | CON.IND. | 22 Dec 2025 |
| ARCE PERALTA VIRGINIA | CON.IND. | 22 Dec 2025 |
| VILLAZAN GIL BERNARDO JOSE | CON.IND. | 22 Dec 2025 |
| MOSCOSO DEL PRADO HERNANDEZ JUAN | CONSJ.DOMINI | 22 Dec 2025 |
| ARCE PERALTA VIRGINIA | VICEPRESID. | 22 Dec 2025 |
| JIMENEZ DE PARGA MASEDA PABLO | CONSJ.DOMINI | 20 Jul 2023 |
| SANTOS SANCHEZ DAVID JAVIER | VSECRNOCONSJ | 04 Aug 2023 |
| FERNANDEZ GONGORA EVA MARIA | CON.IND. | 15 Jul 2025 |
| PIÑA SALOMO JOSEP ORIOL | CON.IND. | 15 Jul 2025 |
| BUSTO DEL CASTILLO MARIA TERESA | CON.IND. | 22 Dec 2025 |
| DIAZ-LLADO PRADO MARIA ARANZAZU | CON.IND. | 22 Dec 2025 |
| SIMON GRIMALDOS ANGEL | Non-executive director | 09 Jul 2026 |
| SIMON GRIMALDOS ANGEL | PRE.NO.EJEC. | 09 Jul 2026 |
| DE PAZ ARIAS JOSE MARIA | Secretary (non-director) | 11 Jun 2026 |
| RECASENS LAGUARDA JOSEP MARIA | Managing director (CEO) | 09 Jul 2026 |
| BERTRAM LOPEZ MAGDALENA | CONSJ.DOMINI | 09 Jul 2026 |
233 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ DE PARGA MASEDA PABLO ARTURO | CONSJ.DOMINI | 09 Jul 2026 |
| SALA ANDRES ANA MARIA | Secretary (non-director) | 11 Jun 2026 |
| ESCRIBANO RUIZ JAVIER | CONSJ.DOMINI | 11 Jun 2026 |
| DE LOS MOZOS OBISPO JOSE VICENTE | Managing director (CEO) | 10 Jun 2026 |
| DE LOS MOZOS OBISPO JOSE VICENTE | VICPRES C.E. | 10 Jun 2026 |
| ESCRIBANO RUIZ ANGEL | Executive director | 04 May 2026 |
| ESCRIBANO RUIZ ANGEL | PRESEJECUTIV | 04 May 2026 |
| ARMERO MONTES COLOMA MARIA | CON.IND. | 22 Dec 2025 |
| SAN JACINTO MARTINEZ OLGA | CON.IND. | 22 Dec 2025 |
| SANTAMARIA MARTIN ANGELES | CON.IND. | 18 Aug 2025 |
| GARCIA SANZ FRANCISCO JAVIER | CON.IND. | 15 Jul 2025 |
| ABRIL MAZUELAS LUIS | Executive director | 15 Jul 2025 |
| MURTRA MILLAR MARC THOMAS | Executive director | 03 Mar 2025 |
| MURTRA MILLAR MARC THOMAS | PRE.NO.EJEC. | 03 Mar 2025 |
| GARCIA ARMADA ELENA | CON.IND. | 22 Jul 2024 |
| GALLEGO CABALLERO FABIOLA | VICESECRET. | 04 Aug 2023 |
| MATAIX ENTERO IGNACIO | CONS.DEL.SOL | 07 Jun 2023 |
| ARENDT AXEL | CON.IND. | 07 Jun 2023 |
| GUERRA MARTIN GUILLERMO | Secretary (non-director) | 17 Jan 2023 |
| MARTIN SAN VICENTE IGNACIO | CON.IND. | 05 Dec 2022 |
| TEROL ESTEBAN ALBERTO | CON.IND. | 05 Aug 2022 |
| DE LEYVA PEREZ ENRIQUE | CON.IND. | 05 Aug 2022 |
| IRANZO GUTIERREZ SILVIA | CON.IND. | 05 Aug 2022 |
| TEROL ESTEBAN ALBERTO | VICEPRESID. | 05 Aug 2022 |
| TORREMOCHA FERREZUELO ISABEL | CON.IND. | 05 Aug 2022 |
| AQUERRETA FERRAZ CARMEN | CON.IND. | 05 Aug 2022 |
| DE PRO GONZALO ANA MARIA | CON.IND. | 05 Aug 2022 |
| RUIZ ORTEGA CRISTINA | CONS.DEL.SOL | 08 Jun 2022 |
| MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS | CONSJ.DOMINI | 05 Jan 2022 |
| ESCALONA DE MOLINA JOSE-ANTONIO | Secretary (non-director) | 06 Aug 2021 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | CONS.DEL.SOL | 21 Jun 2021 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | PRESIDENTE | 21 Jun 2021 |
| ROTONDO URCOLA MARIA | CON.IND. | 02 Dec 2020 |
| SANTILLANA DEL BARRIO IGNACIO | CON.IND. | 06 Nov 2020 |
| GONZALEZ SORIA CARLOS | VSECRNOCONSJ | 06 Nov 2020 |
| LADA DIAZ LUIS | CON.IND. | 14 Aug 2020 |
| MENENDEZ MENENDEZ ADOLFO | CONSJ.DOMINI | 04 Mar 2019 |
| APARICIO PEREZ JUAN CARLOS | CONSJ.DOMINI | 04 Mar 2019 |
| GARCIA PITA PEMAN DANIEL | CON.IND. | 31 Jul 2018 |
| GARCIA PITA PEMAN DANIEL | VICEPRESID. | 31 Jul 2018 |
437 power(s) of attorney and other roles not shown; 23 more.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 30 May 2017 | €35,330,880 |
| 04 May 2017 | €35,261,119 |
Revocaciones. Apoderado: DIAZ ALVAREZ ANA MARIA;DIAZ ALVAREZ ANA MARIA. Apo.Man.Soli: GILARRANZ VICENTE ENRIQUE. Apoderado: GIMENO JUAREZ JAVIER;DE ALVARO MONTERO ANGEL;DE ALVARO M…
Fusión por absorción. Sociedades absorbidas: ANTEXIA TECHNOLOGIES SL. APLICACIONES DE SIMULACION SIMTEC SL. INDRA SISTEMAS AEREOS AUTONOMOS SL. DEUSER TECH GROUP SL. Datos registra…
Otros conceptos: Modificados los articulos 1,3,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21,22,23,24,25,26,27,28,29,30,31,32,33,34,35,39 y suprimidos los artículos 19 bis y 19 ter del…
Ceses/Dimisiones. Mmbr.Com.Del: AMATRIAIN CORBI MARIA BELEN;VILLAZAN GIL BERNARDO JOSE. Pres.Com.Del: SIMON GRIMALDOS ANGEL. Mmbr.Com.Del: SIMON GRIMALDOS ANGEL. Nombramientos. Mie…
Ceses/Dimisiones. Consj.Domini: JIMENEZ DE PARGA MASEDA PABLO ARTURO. M.Com.Ej: JIMENEZ DE PARGA MASEDA PABLO ARTURO. Mmbr.Com.Del: JIMENEZ DE PARGA MASEDA PABLO ARTURO. Datos regi…
Nombramientos. Consj.Domini: BERTRAM LOPEZ MAGDALENA. Reelecciones. Cons.Externo: SIMON GRIMALDOS ANGEL. Pre.No.Ejec.: SIMON GRIMALDOS ANGEL. Cons.Ejecuti: RECASENS LAGUARDA JOSEP …
Nombramientos. Cons.Ejecuti: RECASENS LAGUARDA JOSEP MARIA. Con.Delegado: RECASENS LAGUARDA JOSEP MARIA. Datos registrales. S 8 , H M 11339, I/A 798 (17.06.26).
Nombramientos. L. Asesor: DE PAZ ARIAS JOSE MARIA. Fe de erratas: Se omitió por error en la Inscripción 796ª la publicación del nombramiento como LETRADO ASESOR de DE PAZ ARIAS JOS…
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