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/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Share capital | €69,761 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 454 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, 290378, 291813, 294952, 295985, 296092, 296356, 300337, 300338, 307728, 308520, 309468, 311648, 312428, 315746, 316461, 316651, 316932, 316933, 318672, 319341, 319342, 324862, 324863, 328491, 328814, 329336, 329337, 329942, 331928, 337844, 341738, 342734, 345885, 346042, 348491, 352747, 353530, 353766, 353767, 353768, 353769, 353770, 356201, 356202, 356203, 356228, 358814, 358815, 360819, 360820, 360821, 360822, 361740, 362903, 362904, 362905, 362906, 362907, 363610, 363611, 363612, 363613, 365270, 365374, 366205, 366970, 366971, 366972, 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 | 454 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | 25.159 % | 25.159 % | 0.000 % | 0.000 % | 09 Jun 2022 |
| THE GOLDMAN SACHS GROUP, INC. | 8.223 % | 0.000 % | 0.040 % | 8.183 % | 24 Apr 2026 |
| SAPA PLACENCIA S.L. | 7.944 % | 0.000 % | 7.944 % | 0.000 % | 19 Jan 2024 |
| 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 |
| 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.
11 direct subsidiaries, 12 ultimate subsidiaries across 4 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, 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 |
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, S.L | ES |
| 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 |
| MURTRA MILLAR MARC | Non-executive director | 21 Jun 2021 |
| 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 |
| 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 | CONSEJERO | 04 May 2026 |
| DE PAZ ARIAS JOSE MARIA | Secretary (non-director) | 11 Jun 2026 |
238 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| SALA ANDRES ANA MARIA | Secretary (non-director) | 11 Jun 2026 |
| DE LOS MOZOS OBISPO JOSE VICENTE | Executive director | 10 Jun 2026 |
| ESCRIBANO RUIZ ANGEL | Executive director | 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 | CONSEJERO | 15 Jul 2025 |
| MURTRA MILLAR MARC THOMAS | Non-executive director | 03 Mar 2025 |
| GARCIA ARMADA ELENA | CON.IND. | 22 Jul 2024 |
| GALLEGO CABALLERO FABIOLA | VICESECRET. | 04 Aug 2023 |
| MATAIX ENTERO IGNACIO | Executive director | 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 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | CONSEJERO | 26 Oct 2022 |
| TEROL ESTEBAN ALBERTO | CONSEJERO | 05 Aug 2022 |
| DE LEYVA PEREZ ENRIQUE | CONSEJERO | 05 Aug 2022 |
| IRANZO GUTIERREZ SILVIA | CONSEJERO | 05 Aug 2022 |
| TORREMOCHA FERREZUELO ISABEL | CON.IND. | 05 Aug 2022 |
| AQUERRETA FERRAZ CARMEN | CONSEJERO | 05 Aug 2022 |
| DE PRO GONZALO ANA MARIA | CONSEJERO | 05 Aug 2022 |
| RUIZ ORTEGA CRISTINA | Executive director | 08 Jun 2022 |
| MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS | CONSEJERO | 05 Jan 2022 |
| ESCALONA DE MOLINA JOSE-ANTONIO | Secretary (non-director) | 06 Aug 2021 |
| ROTONDO URCOLA MARIA | CONSEJERO | 02 Dec 2020 |
| SANTILLANA DEL BARRIO IGNACIO | CONSEJERO | 06 Nov 2020 |
| LADA DIAZ LUIS | CONSEJERO | 14 Aug 2020 |
| MENENDEZ MENENDEZ ADOLFO | CONSEJERO | 04 Mar 2019 |
| APARICIO PEREZ JUAN CARLOS | CONSEJERO | 04 Mar 2019 |
| GARCIA PITA PEMAN DANIEL | CONSEJERO | 31 Jul 2018 |
| MARCH DE LA LASTRA JUAN | CONSEJERO | 06 Mar 2018 |
| DE ANDRES GONZALEZ JAVIER | CONSEJERO | 13 Feb 2018 |
| DE ORIOL E ICAZA MONICA SOFIA | CONSEJERO | 10 Jun 2015 |
| MONZON DE CACERES JAVIER | CONS.DEL.SOL | 26 Feb 2015 |
| CASA GRANDE DE CARTAGENA SL | CONSEJERO | 30 Sep 2014 |
| MEDIACION Y DIAGNOSTICOS SA | CONSEJERO | 18 Oct 2013 |
| PARTICIPACIONES Y CARTERA DE INVERSION SL | CONSEJERO | 18 Oct 2013 |
| ADMINISTRADORA VALTENAS SL | CONSEJERO | 08 Aug 2013 |
| MORANCHEL FERNANDEZ REGINO | VICEPRESID. | 04 Jan 2013 |
452 power(s) of attorney and other roles not shown; 8 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.
| Date | Capital |
|---|---|
| 30 May 2017 | €69,761 |
| 04 May 2017 | €2,434,611 |
Ceses/Dimisiones. Consj.Domini: ESCRIBANO RUIZ JAVIER. Datos registrales. S 8 , H M 11339, I/A 795 ( 4.06.26).
Ceses/Dimisiones. SecreNoConsj: SALA ANDRES ANA MARIA. Nombramientos. SecreNoConsj: DE PAZ ARIAS JOSE MARIA. Datos registrales. S 8 , H M 11339, I/A 796 ( 4.06.26).
Ceses/Dimisiones. Cons.Ejecuti: DE LOS MOZOS OBISPO JOSE VICENTE. Con.Delegado: DE LOS MOZOS OBISPO JOSE VICENTE. Mmbr.Com.Del: DE LOS MOZOS OBISPO JOSE VICENTE. Vpre.Pres.Co: DE L…
Revocaciones. Apoderado: GONZALEZ PARA JOSE ANDRES. Nombramientos. Apoderado: GONZALEZ PARA JOSE ANDRES. Datos registrales. S 8 , H M 11339, I/A 793 ( 2.06.26).
Nombramientos. Pres.Com.Del: SIMON GRIMALDOS ANGEL. Mmbr.Com.Del: SIMON GRIMALDOS ANGEL. Datos registrales. S 8 , H M 11339, I/A 792 (19.05.26).
Nombramientos. Apo.Sol.: MARTIN SANCHEZ YOLANDA. Datos registrales. S 8 , H M 11339, I/A 790 (14.05.26).
Nombramientos. Apo.Sol.: MARCHANTE ARMERO ESPERANZA;PECI RUIZ ANA MARIA;FORNELL LOPEZ RITA;DE LAS HERAS GARRIDO MARIA DEL CARMEN;CAÑADAS RUFO MARIA DEL CARMEN;LAMELA GARCIA MARIA M…
Fe de erratas: Se publicó por error en la inscripción 786 el nombramiento por coopración de SIMON GRIMALDOS ANGEL como consejero siendo lo correcto consejero externoSe publicó por …
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