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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
Titre original de l'avis

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

70/100

Score d'opportunité

Needs reviewMedium complexity
ServicesExpired
Pourquoi ce score ?

Opportunité

70 / 100

Complexité

65 / 100

Facteurs de risque

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 approfondie du portefeuille

Analyse approfondie de l'adéquation entreprise

Utilise:

  • Description
  • Industries & Services
  • Capabilities
  • Market & Experience
  • Certifications

Informations clés

Pouvoir adjudicateur
Comité de Contratación del Instituto de Crédito Oficial (ICO)
Pays
Espagne
CPV
79412000 - Financial management consultancy services
Date limite
Jul 08, 2026
Valeur estimée
EUR 3M

Aperçu

Moderate opportunity

Faits clés

  • 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.
Afficher le résumé complet

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.

Risques

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.

L'analyse peut être incomplète

Seule une partie des documents de consultation a été analysée. Des exigences, certificats ou documents de soumission supplémentaires peuvent exister dans les documents restants.

Exigences clés

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).

Les exigences peuvent être incomplètes.

Critères d'attribution

Lot 1

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

Acheteur

Localisation

Madrid, ESP

Site web

www.ico.es

Profil acheteur

Ouvrir le profil

Identifiant

40003150000577

Activité

General public services

Lots (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

Valeur estimée

Localisation

ES300, Spain

Durée

5 YEAR

Catégorie

Financial management consultancy services

Critères d'attribution

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

Date limite

Expired Jul 08, 2026

Détails de la procédure

Date de publication
03 Jun 2026
Langues
Spanish

Métadonnées de référence

Base juridique
32014L0024

Identifiants de référence

ID de l'appel d'offres
384730-2026

Documents (1)

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