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- Indra Soluciones Tecnologias de la Informacion S.L.U
Indra Soluciones Tecnologias de la Informacion S.L.U
- 0726.757.256
- BE0726757256
- Avenida de Bruselas 35, 28108 Madrid
- 3 April 2019
Profile
Official information from the CBE (FPS Economy).
Indra Soluciones Tecnologias de la Informacion S.L.U is a Belgian company (Entité étrangère) whose registered office is established at 28108 Madrid. Its main activity falls under “Activités de conseil en informatique et de gestion d’installations informatiques” (NACE 62200).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2019
- Main activity (NACE)
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Indra Soluciones Tecnologias de la Informacion S.L.U through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS25 April 2024
- DEMISSIONS, NOMINATIONS30 January 2023
- DEMISSIONS, NOMINATIONS1 December 2022
- DEMISSIONS, NOMINATIONS16 September 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Indra Soluciones Tecnologias de la Informacion S.L.U
Quick answers on Indra Soluciones Tecnologias de la Informacion S.L.U's identity, contact details and official CBE information.
What is Indra Soluciones Tecnologias de la Informacion S.L.U's enterprise number (CBE)?
What is Indra Soluciones Tecnologias de la Informacion S.L.U's VAT number?
Where is Indra Soluciones Tecnologias de la Informacion S.L.U's registered office?
What is Indra Soluciones Tecnologias de la Informacion S.L.U's legal form?
When was Indra Soluciones Tecnologias de la Informacion S.L.U incorporated?
Is Indra Soluciones Tecnologias de la Informacion S.L.U still active?
What is Indra Soluciones Tecnologias de la Informacion S.L.U's main activity?
How many establishments does Indra Soluciones Tecnologias de la Informacion S.L.U have?
Has Indra Soluciones Tecnologias de la Informacion S.L.U filed its annual accounts?
Which official notices concern Indra Soluciones Tecnologias de la Informacion S.L.U?
Is Indra Soluciones Tecnologias de la Informacion S.L.U subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 28 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m120-f-p
- 28 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m230-f-p
- 2024
- 2023
- 2 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00314528
- 2022
- 6 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20429536
- 2021
- 5 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-33600552
- 2020
- 2019
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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