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

Comité de Contratación del Instituto de Crédito Oficial (ICO)Madrid, SpainEUR 3,000,000 / ~EUR 3,000,00023 days leftopen
70

Opportunity Score

Confidence: 75%

Complexity: medium

23 days

Deadline

services

Contract

Deep Portfolio Analysis

  • Company fit score
  • Missing certificates
  • Eligibility blockers
  • Bid / No-Bid recommendation
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AI Analysis Summary

Moderate opportunity

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.

Strengths

Documents available

Open procedure

Medium complexity

Analysis may be incomplete

Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.

Key Requirements

  • 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).

Buyer

Name

Comité de Contratación del Instituto de Crédito Oficial (ICO)

Location

Madrid, ESP

Website

www.ico.es

Buyer profile

Open profile

Identifier

40003150000577

Lots (1)

#LOT-0000Servicio 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.

EUR 3,000,00079412000ESP

Procurement Details

Publication

03 Jun 2026

Deadline

08 Jul 2026, 12:00

Procedure

open

Contract

services

Duration

5 YEAR

Language

SPA

Publication #

384730-2026

Classification

Performance: Spain

Documents (2)