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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·Deadline Jul 08, 2026 · 14 days left·Open·Services
High valueStructured notice only
70/100

Opportunity Score

Needs reviewMedium complexity
ServicesOpen
Why this score?

Opportunity

70 / 100

Complexity

65 / 100

Risk factors

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.

Submission deadline in 14 days

Deep Portfolio Analysis

Deep Company Fit Analysis

Uses:

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

Overview

Moderate opportunity

Key Facts

  • EUR 3M estimated value
  • Services contract
  • 1 lot
  • 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.
Show full summary

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.

Risks

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.

Submission deadline in 14 days

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

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).

Requirements may be incomplete.

Award Criteria

Lot 1

Componente fijo

Lot 2

Quality criterion

Lot 3

Quality criterion

Lot 4

Quality criterion

Lot 5

Quality criterion

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-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.

ServicesElectronic submission

EUR 3M

Estimated value

Location

Spain

Category

Financial management consultancy services

Deadline

Deadline Jul 08, 2026

Procurement Details

Publication date
03 Jun 2026
Notice type
Contract notice — standard
Languages
Spanish

Reference metadata

Notice subtype
16
Notice version
1
Legal basis
32014L0024

Reference IDs

Tender ID
384730-2026
Source notice ID
3ef4e7d4-9ffc-4f0c-9923-7b5235710ce3

Documents (1)

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