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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
Oryginalny tytuł ogłoszenia

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

70/100

Ocena szansy

Needs reviewMedium complexity
ServicesExpired
Skąd ta ocena?

Szansa

70 / 100

Złożoność

65 / 100

Czynniki ryzyka

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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Wykorzystuje:

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

Przegląd

Moderate opportunity

Kluczowe fakty

  • 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.
Pokaż pełne podsumowanie

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.

Ryzyka

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.

Analiza może być niepełna

Przeanalizowano tylko część dokumentacji. Pozostałe dokumenty mogą zawierać dodatkowe wymagania, certyfikaty lub dokumenty do złożenia.

Kluczowe wymagania

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).

Wymagania mogą być niepełne.

Kryteria udzielenia

Lot 1

Componente fijo30%Experiencia adicional equipo mínimo26%Precio por expediente revisado10%Técnicos adicionales (junior o senior)4%Memoria Técnica30%

Zamawiający

Lokalizacja

Madrid, ESP

Profil zamawiającego

Otwórz profil

Identyfikator

40003150000577

Działalność

General public services

Części (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

Szacowana wartość

Lokalizacja

ES300, Spain

Czas trwania

5 YEAR

Kategoria

Financial management consultancy services

Kryteria udzielenia

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

Termin

Expired Jul 08, 2026

Szczegóły zamówienia

Data publikacji
03 Jun 2026
Języki
Spanish

Metadane referencyjne

Podstawa prawna
32014L0024

Identyfikatory referencyjne

ID przetargu
384730-2026

Dokumenty (1)

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