about us

Management team

About us

Executive Committee

Luis Furnells

President

Héctor Roldán

General Director

Sergio Chamizo

Corporate Director of Finance and Control

Emilio Varela

Corporate Director of Strategy and Business Development

José Martos

Corporate Director of Legal Advice and Compliance and Secretary

Corporate bodies

Strategy Committee

Juan Pi

President

Luis Furnells

Member

Berta García

Member

Eduardo Gil

Member

Carlos Gómez-Múgica

Member

Juan A. Izquierdo (on behalf of Siona Formación, S.L.)

Member

Pablo Martín (on behalf of Martín y Torres Consultoría S.L.)

Member

Mª Ángeles Masó

Member

Arturo Alfonso

Member

Juan de Nuñez-Gallego

Member

Héctor Roldán

Member

Carlos Suárez

Member

Emilio Varela

Member

José Martos

Secretary

Virginia Comino

Member

Paloma Beamonte

Member

Alfonso Fernández

Member

Miguel Bernardi

Member

Miguel Ángel Ballesteros

Member

Board of Directors

Luis Furnells

President

Berta García

Adviser and Secretary

Lourdes Fraguas

Adviser

Lorenzo Martínez

Adviser

Mª Ángeles Masó

Adviser

Juan de Nuñez-Gallego

Adviser

Virginia Comino

Adviser

Carlos Suárez

Adviser

José Martos

Vice Secretary

Juan Pi (on behalf of Relocation & Execution Services, S.L.)

Adviser

Audit and Control Committee

Lorenzo Martinez

President

Juan Pi (on behalf of Relocation & Execution Services, S.L.)

Member

Juan de Nuñez-Gallego

Member

Berta García

Member and Secretary

José Martos

Vice Secretary

Virginia Comino

Adviser

Appointments and Remuneration Committee

Lourdes Fraguas

President

Berta García

Member and Secretary

Carlos Suárez

Member

José Martos

Deputy Secretary

Mª Ángeles Masó

Member

Shareholding

The capital stock of Grupo Oesía is controlled by the Chairman (98.5%) and the Chief Executive Officer (1.5%) through the companies Heisenberg 2014 (90%) and Heisenberg Five (10%).

Both companies took control of the Oesia Group within the framework of a Buy In Management Buy Out (BIMBO) operation, which has allowed the former reference shareholders (mainly financial institutions) to leave the company’s capital.

With the assumption of control by its managers, Grupo Oesía started a new stage that has already borne fruit, consolidating itself in the business market as a 100% Spanish capital company, Tier2 and leader in different technological aspects relevant to the national sovereignty of our country.

The BIMBO transaction contemplates the participation of up to 10% of the value of Grupo Oesía in the company’s management.

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© 2024 Grupo Oesía

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Luis Furnells

Experto en gestión de tecnologías de datos. Cuenta con una amplia experiencia en el sector financiero, donde acumula más de 35 años en la alta dirección de grandes compañías como Telefónica, La Caixa, Servired, Banco Natwest-March o Caja Postal. 

En 2014 asume el reto de transformar e impulsar la empresa tecnológica que actualmente preside, Grupo Oesía, con competencias en todas las industrias y de forma muy destacada en las de la defensa, seguridad, aeronáutica y espacio. Merecedor de la Medalla al Mérito civil con distintivo plata de la Guardia Civil y nombrado Hijo adoptivo de Valdepeñas, Ciudad Real. 

Luis Furnells es informático, PADE por el IESE y diplomado en el Curso de Defensa Nacional por el CESEDEN. 

Héctor Roldán

Director general del Grupo Oesía desde el año 2013 y miembro del Comité de Estrategia. Anteriormente ha desarrollado una amplia carrera directiva a nivel nacional e internacional en el sector de las telecomunicaciones, con responsabilidades tanto en el ámbito tecnológico como de negocio. Ingeniero de telecomunicación con postgrado en ingeniería telemática y diplomado en alta dirección de empresas.

Sergio Chamizo

Licenciado en Económicas por Universidad Carlos III. MBA por el IE y PADE por IESE. Especialización en finanzas corporativas por la London Economic School.  Cuenta con gran experiencia nacional e internacional en todas las áreas de finanzas, administración y control; desempeñando puestos de dirección en empresas del IBEX35, así como empresas con una alta rotación (hasta € 350 MIO). 

Emilio Varela

Ingeniero Industrial por la Universidad Politécnica de Madrid (UPM). Ingeniero Económico por el École Centrale de París; Doctor Cum Laude en Organización empresarial por la UPM. PADE por el IESE. Ha sido profesor asociado en la UPM y profesor invitado en el École Centrale de París y en la Universidad Carlos III. Ha publicado más de treinta artículos académicos sobre estrategia y empresa. 

Cuenta con una destacada experiencia en la consultoría estratégica, habiendo sido Socio en prestigiosas firmas como Booz Allen y Arthur D. Little. Ha desarrollado una carrera internacional como alto directivo de estrategia, liderando compañías en el sector industrial, como Gestamp, Michelin o Grupo Ficosa.

José Martos

Licenciado en Derecho por la Universidad San Pablo CEU y experto en Derecho internacional por las universidades de Harvard y Nueva York. Comienza su trayectoria directiva en grandes multinacionales como EY o PriceWaterhouseCoopers, donde adquiere una gran experiencia internacional. Posteriormente se especializa en el asesoramiento a grandes y medianas empresas.

Juan Pi

Juan Pi

Ingeniero Industrial. Primer ejecutivo de IBM España y alto directivo en IBM Internacional durante más de 30 años. Consejero de BBVA. Presidente de ECOLUMBER. Presidente de UPC Alumni, vicepresidente de su Consejo Empresarial y miembro del Patronato de la Universidad Antonio de Nebrija.

Berta García

Notaria de Barcelona, experta en Mercantil, Fiscal y Societario

Eduardo Gil

Eduardo Gil

Teniente General. Ha sido Segundo Jefe del Estado Mayor del Aire. Experto en la industria aeronáutica y en movilidad aérea.

Carlos Gómez-Múgica

Carlos Gómez-Múgica

Licenciado en Derecho. Diplomático y Embajador. Ha sido vocal asesor y asesor ejecutivo en el Ministerio de Defensa.

Juan A. Izquierdo

Juan A. Izquierdo

Expresidente de PAP Tecnos y experto en la industria de Defensa.

Pablo Martín

Pablo Martín

Teniente General. Figura esencial en la derrota de la banda terrorista ETA. Experto en Seguridad e Inteligencia.

María Ángeles Masó

María Ángeles Masó

Socia fundadora de UAV Navigation

Arturo Alfonso

Arturo Alfonso

General de División del Cuerpo de Intendencia del Aire y Licenciado en Ciencias Económicas, Política Monetaria y Sector Público. Experto conocedor del ámbito de la industria de la defensa con un marcado perfil en cooperación internacional.

Juan de Nuñez Gallego

Juan de Núñez-Gallego

Licenciado en Económicas. Máster en Políticas Públicas Internacionales por la Escuela de Estudios Internacionales Avanzados (SAIS) – Universidad Johns Hopkins (Washington DC).  Experto en banca de inversión, gobernanza y consultoría estratégica.

Carlos Suárez

Carlos Suárez

Ingeniero aeronáutico, experto en la industria Aeroespacial y de Defensa, así como en Tecnologías de la Información y Consultoría. 

Virginia Comino

Virginia Comino

Directora de estrategia y desarrollo Corporativo de Grupo CPS. Licenciada en Administración y Dirección de empresas por la Universidad Europea y Strathclyde University de Glasgow, Escocia. MBA por el Instituto de Empresa.

Paloma Beamonte

Paloma Beamonte cuenta con una amplia experiencia en operaciones y en transformación de negocio, habiendo gestionado equipos multiculturales en situaciones complejas de mercado. Con más de 31 años de experiencia en el sector de IT, atesora un profundo conocimiento del mercado español y la habilidad de gestionar estrategias de venta que generen crecimiento rentable del negocio. Su liderazgo se centra en las personas y la cultura como principales ejes, siendo una comunicadora efectiva con experiencia en gobierno corporativo, tanto de empresas como de organizaciones sin ánimo de lucro.

Alfonso Fernández

Cuenta con una dilatada experiencia en toda la cadena de valor de los mercados Tecnológicos, de Defensa y Espacio, tanto a nivel nacional como internacional (Oriente Medio, Federación de Rusia y América Central y del Sur). Tras 28 años en Indra, en la actualidad asesora a empresas tecnológicas de Defensa y Espacio con su expansión y actividad internacional, como Managing Director de FULCRUM.

Miguel Bernardi

Teniente General del Ejército de Tierra, diplomado en Estado Mayor, Escuela Defensa de  la OTAN y Defensa Nacional. Ha sido Segundo Jefe del Estado Mayor del Ejército, puesto en el que coordinó el principal proyecto de futuro del Ejército: La Fuerza 35.

Miguel Ángel Ballesteros

Miguel Ángel Ballesteros Martín es general de Brigada de artillería, experto en geopolítica, estrategia de seguridad y prevención del terrorismo. Entre 2018 y 2023 fue director del Departamento de Seguridad Nacional del Gabinete de la Presidencia del Gobierno.

Lourdes Fraguas

Lourdes Fraguas

Abogado del Estado. Experta en el sector de la industria farmacéutica.

Lorenzo Martínez

Lorenzo Martínez

Licenciado en Derecho y MBA Internacional por el IE. Experto en proyectos de gran desarrollo en firmas de capital riesgo.

Luis Furnells

Expert in data technology management. He has extensive experience in the financial sector, where he has accumulated more than 35 years in the senior management of large companies such as Telefónica, La Caixa, Servired, Banco Natwest-March and Caja Postal.

In 2014 he took on the challenge of transforming and promoting the technological company he currently presides, Grupo Oesía, with competences in all industries and very notably in defense, security, aeronautics and space. He was awarded the Medal of Civil Merit with Silver Distinction of the Guardia Civil and was named Adoptive Son of Valdepeñas, Ciudad Real.

Luis Furnells is a computer scientist, PADE by IESE and graduated in the National Defense Course by CESEDEN.

Hector Roldan

General Director del Grupo Oesía desde el año 2013 y miembro del Comité de Estrategia. Anteriormente ha desarrollado una amplia carrera directiva a nivel nacional e internacional en el sector de las telecomunicaciones, con responsabilidades tanto en el ámbito tecnológico como de negocio. Ingeniero de telecomunicación con postgrado en ingeniería telemática y diplomado en alta dirección de empresas.

Sergio Chamizo

Degree in Economics from Universidad Carlos III. MBA from IE and PADE from IESE. Specialization in corporate finance from the London Economic School.  He has extensive national and international experience in all areas of finance, administration and control; holding management positions in IBEX35 companies, as well as companies with a high turnover (up to € 350 MIO). 

Emilio Varela

Industrial Engineer from the Polytechnic University of Madrid (UPM). Economic Engineer from the École Centrale de Paris; Doctor Cum Laude in Business Organization from the UPM. PADE from IESE. He has been associate professor at the UPM and visiting professor at the École Centrale de Paris and at the Universidad Carlos III. He has published more than thirty academic articles on strategy and business.

He has an outstanding experience in strategic consulting, having been a Partner in prestigious firms such as Booz Allen and Arthur D. Little. He has developed an international career as a senior strategy manager, leading companies in the industrial sector, such as Gestamp, Michelin or Grupo Ficosa.

José Martos

He holds a law degree from Universidad San Pablo CEU and is an expert in international law from Harvard and New York Universities. He began his management career in large multinationals such as EY and PriceWaterhouseCoopers, where he gained extensive international experience. Subsequently, he specialized in advising large and medium-sized companies.

Juan Pi

Juan Pi

Industrial Engineer. First executive of IBM Spain and senior executive at IBM International for more than 30 years. Director of BBVA. President of ECOLUMBER. President of UPC Alumni, vice-president of its Business Council and member of the Board of Trustees of the Antonio de Nebrija University.

Berta Garcia

Notary of Barcelona, expert in Commercial, Tax and Corporate law

Eduardo Gil

Eduardo Gil

Lt. He has served as Second Chief of the Air Staff. Expert in the aeronautical industry and air mobility.

Carlos Gómez-Múgica

Carlos Gómez-Múgica

Bachelor’s Degree in Law. Diplomat and Ambassador. He has been an advisor and executive advisor to the Ministry of Defense.

Juan A. Izquierdo

Juan A. Izquierdo

Former President of PAP Tecnos and expert in the defense industry.

Pablo Martín

Pablo Martin

Lt. Essential figure in the defeat of the terrorist group ETA. Security and Intelligence Expert.

María Ángeles Masó

María Ángeles Masó

Founding partner of UAV Navigation

Arturo Alfonso

Arturo Alfonso

Major General in the Air Intendancy Corps and Bachelor’s Degree in Economics, Monetary Policy and Public Sector. Expert in the field of the defense industry with a strong profile in international cooperation.

Juan de Nuñez Gallego

Juan de Núñez-Gallego

Degree in Economics. Master’s Degree in International Public Policy from the School of Advanced International Studies (SAIS) – Johns Hopkins University (Washington DC). Expert in investment banking, governance and strategic consulting.

Carlos Suárez

Carlos Suarez

Aeronautical engineer, expert in the Aerospace and Defense industry, as well as in Information Technology and Consulting.

Virginia Comino

Virginia Comino

Director of Strategy and Corporate Development of Grupo CPS. Degree in Business Administration from the European University and Strathclyde University in Glasgow, Scotland. MBA from Instituto de Empresa.

Paloma Beamonte

Paloma Beamonte has extensive experience in operations and business transformation, having managed multicultural teams in complex market situations. With more than 31 years of experience in the IT sector, she has a deep knowledge of the Spanish market and the ability to manage sales strategies that generate profitable business growth. Her leadership focuses on people and culture as the main axes, being an effective communicator with experience in corporate governance, both companies and non-profit organizations.

Alfonso Fernandez

It has extensive experience in the entire value chain of the Technology, Defense and Space markets, both nationally and internationally (Middle East, Russian Federation and Central and South America). After 28 years at Indra, he currently advises Defense and Space technology companies with their international expansion and activity, as Managing Director of FULCRUM.

Miguel Bernardi

Lieutenant General of the Spanish Army, graduate in General Staff, NATO Defense School and National Defense. He has served as Second Chief of Staff of the Army, a position in which he coordinated the Army’s main project for the future: Force 35.

Miguel Angel Ballesteros

Miguel Ángel Ballesteros Martín is an artillery brigadier general, expert in geopolitics, security strategy and terrorism prevention. From 2018 to 2023, he was the director of the National Security Department of the Cabinet of the Presidency of the Government.

Lourdes Fraguas

Lourdes Fraguas

State Attorney. Expert in the pharmaceutical industry.

Lorenzo Martínez

Lorenzo Martinez

Law degree and International MBA from IE. Expert in large development projects in venture capital firms.

SGoSat

Family of SATCOM On The Move (SOTM) terminals for vehicular installation and stable mobile connection

SGoSat is a family of high-tech SOTM (Satellite Comms On The Move) terminals that are installed in a vehicle, providing the ability to target and maintain a stable connection to the satellite when the vehicle is in motion in any type of conditions.

The SGoSat family is composed of versatile terminals, which can be installed on any type of platform: trains and buses, military and/or government vehicles, aircraft, ships, etc. Originally designed for the military sector, SGoSat terminals are extremely reliable and robust, integrating high-performance components that comply with the most stringent environmental and EMI/EMC regulations. The product uses low-profile, high-efficiency antennas and a high-performance positioning and tracking unit, allowing the terminal to be operated anywhere in the world.

In order to meet the diverse needs of its customers, INSTER has developed single band and dual band terminals in X, Ka and Ku frequencies.

The SGoSat family of terminals can also be configured with a wide range of radomes (including ballistic options) to suit customer requirements.