Detail by Officer/Registered Agent Name

Foreign Profit Corporation

INDRA SISTEMAS, S.A.

Filing Information
F99000005972 52-2198649 11/17/1999 OC ACTIVE REINSTATEMENT 09/09/2022
Principal Address
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Changed: 03/09/2023
Mailing Address
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Changed: 03/09/2023
Registered Agent Name & Address NRAI Services, Inc.
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 09/09/2022

Address Changed: 09/09/2022
Officer/Director Detail Name & Address

Title CHAIRMAN

MURTRA, MARC
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title CEO

DE LOS MOZOS, JOSÉ VICENTE
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DEPUTY CHAIR/LEAD INDEPENDENT DIRECTOR

ARCE, VIRGINIA
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

ABRIL, LUIS
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

AMATRIAIN, BELÉN
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

APERRIBAY, JOKIN
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

ARMERO, COLOMA
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

CUEVAS, ANTONIO
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

GARCÍA, ELENA
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

GARCÍA, FRANCISCO JAVIER
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

DE PARGA, PABLO JIMÉNEZ
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

DEL PRADO, JUAN MOSCOSO
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

SAN JACINTO, OLGA
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

SANTAMARÍA, ÁNGELES
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

SEBASTIÁN, MIGUEL
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title DIRECTOR

VILLAZÁN, BERNARDO
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title SECRETARY

SALA, ANA MARÍA
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Title VICE - SECRETARY

SANTOS, DAVID
2755 NORTHWOODS PARKWAY
PEACHTREE CORNERS, GA 30071
Annual Reports
Report YearFiled Date
2022 09/09/2022
2023 03/09/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
03/09/2023 -- ANNUAL REPORT View image in PDF format
09/09/2022 -- REINSTATEMENT View image in PDF format
09/19/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
09/27/2016 -- REINSTATEMENT View image in PDF format
03/09/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
01/08/2013 -- REINSTATEMENT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/15/2010 -- ANNUAL REPORT View image in PDF format
04/23/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/28/2008 -- ANNUAL REPORT View image in PDF format
05/08/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
01/03/2005 -- ANNUAL REPORT View image in PDF format
06/08/2004 -- ANNUAL REPORT View image in PDF format
06/05/2003 -- ANNUAL REPORT View image in PDF format
09/19/2002 -- ANNUAL REPORT View image in PDF format
11/27/2001 -- REINSTATEMENT View image in PDF format
05/22/2000 -- ANNUAL REPORT View image in PDF format
11/17/1999 -- Foreign Profit View image in PDF format