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Servicio de control y seguimiento de Líneas con Avales del Estado

Comité de Contratación del Instituto de Crédito Oficial (ICO)·Madrid, Spain·EUR 3M·Expired · Jul 08, 2026·Open·Services
High valueStructured notice only
Originaltitel der Bekanntmachung

Spain – Financial management consultancy services – Servicio de control y seguimiento de Líneas con Avales del Estado

70/100

Opportunity Score

Needs reviewMedium complexity
ServicesExpired
Warum diese Bewertung?

Chance

70 / 100

Komplexität

65 / 100

Risikofaktoren

The contract references multiple emergency decrees; failure to stay updated could lead to non-compliance and penalties.

The sample-based review of financial entities' recovery actions may require significant resources and coordination.

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Eckdaten der Ausschreibung

Öffentlicher Auftraggeber
Comité de Contratación del Instituto de Crédito Oficial (ICO)
Land
Spanien
CPV
79412000 - Financial management consultancy services
Frist
Jul 08, 2026
Geschätzter Wert
EUR 3M

Überblick

Moderate opportunity

Wichtige Fakten

  • EUR 3M estimated value
  • Services contract
  • 1 lot
  • Duration 5 YEAR
  • Control and monitoring of recoveries and collection of state-guaranteed loans (ICO Avales) issued under multiple emergency decrees (COVID-19, Ukraine war, trade tariffs, DANA).
  • Resolution of incidents arising from management of these guarantees.
Vollständige Zusammenfassung anzeigen

This tender from Instituto de Crédito Oficial (ICO) seeks a financial consultancy service to monitor and control state-guaranteed loan lines (ICO Avales) enacted under various COVID-19, Ukraine war, trade tariff, and DANA emergency decrees. The contract covers recovery tracking, incident resolution, periodic reporting, and sample-based verification of financial entities' recovery actions. The tender is a single lot (LOT-0000) with an estimated value of €3,000,000 over 5 years, open procedure, electronic submission required, and all documents in Spanish. The deadline for submission is 2026-07-08 12:00 UTC. No procurement documents beyond the notice were analyzed.

Risiken

The contract references multiple emergency decrees; failure to stay updated could lead to non-compliance and penalties.

The sample-based review of financial entities' recovery actions may require significant resources and coordination.

Analyse kann unvollständig sein

Nur ein Teil der Vergabeunterlagen wurde analysiert. Weitere Anforderungen, Zertifikate oder Einreichungsdokumente können in den übrigen Unterlagen enthalten sein.

Wichtige Anforderungen

Technical

  • Deep knowledge of current ICO guarantee regulations and their application.
  • Ability to review large volumes of communications and conduct sample-based audits.
  • Coordination skills in case of multiple contractors (risk noted in description).

Anforderungen können unvollständig sein.

Zuschlagskriterien

Lot 1

Componente fijo — 30%Experiencia adicional equipo mínimo — 26%Precio por expediente revisado — 10%Técnicos adicionales (junior o senior) — 4%Memoria Técnica — 30%

Auftraggeber

Ort

Madrid, ESP

Website

www.ico.es

Auftraggeberprofil

Profil öffnen

Kennung

40003150000577

Tätigkeit

General public services

Lose (1)

LOT-0000

Servicio de control y seguimiento de Líneas con Avales del Estado

Single lot covering the entire scope: control and follow-up of ICO state-backed guarantee lines, including recovery monitoring, incident resolution, periodic reporting, and sample-based audits of financial entities' recovery actions.

ServicesEU fundedElectronic submission

EUR 3M

Geschätzter Wert

Ort

ES300, Spain

Dauer

5 YEAR

Kategorie

Financial management consultancy services

Zuschlagskriterien

Componente fijo; Experiencia adicional equipo mínimo; Precio por expediente revisado; Técnicos adicionales (junior o senior); Memoria Técnica

Frist

Expired Jul 08, 2026

Vergabedetails

Veröffentlichungsdatum
03 Jun 2026
Sprachen
Spanish

Referenzmetadaten

Rechtsgrundlage
32014L0024

Referenz-IDs

Ausschreibungs-ID
384730-2026

Dokumente (1)

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