Best Financial Services Companies in Spain
The 361 best Financial Services companies in Spain in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Santander Asset Management.
Spain's Financial Services sector is more crowded and better-funded than most people realize, and this directory ranks 361 tracked companies by disclosed equity funding and recent momentum to help you cut through the noise fast. Total disclosed funding sits at $2.2B across the cohort, with Santander Asset Management alone accounting for $1.4B of that, Asterion Industrial pulling in $616M, and Bankia at $169M. The concentration is steep. But the mid-tier is moving too, with Twinco Capital at $19M and Life5 at $18M signaling that growth-stage deals are still getting done.
The broader market is forecast to reach roughly $88.7B by 2030 at a 9.9% CAGR, driven heavily by open banking, API integration, and AI governance pressures. Regulatory compliance isn't background noise here, it's a primary cost driver shaping which firms attract institutional backing. I'd watch the app-layer signal closely: median install growth is running ~+23% YoY across 2,216 financial services apps globally, which tells you where consumer attention is actually shifting. Active investors in this Spain cohort include Europa, Barclays, Bonsai Partners, and the European Investment Bank, and regulatory enforcement actions elsewhere remind you that compliance posture increasingly separates fundable companies from the rest.
Ranked: Best Financial Services companies in Spain
| # | Company | Disclosed funding | Last round | Stage | Employees | Founded | App-install YoY | Market signals (1y) | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 36 Square Capital Family office of the Carrera family | — | — | Unfunded | — | 2019 | — | — | 1 launch |
| 2 | 7experts 7Experts develops business plans for companies in the areas of operations and financing, utilizing technology… | — | — | Private | 68 | 2001 | — | — | — |
| 3 | A&G Diversified asset management firm | — | — | Funding Raised | — | 1987 | — | — | 2 awards |
| 4 | ABANCA Commercial bank | — | — | Funding Raised | — | 2014 | +37% | — | — |
| 5 | Abante Provider of financial advisory, investment planning, and other services | — | — | Unfunded | 300 | 2001 | — | — | — |
| 6 | Acebra Seguros Provider of insurance brokerage services intended to design products and coverage with guarantees in the… | — | — | Acquired | 3 | 2014 | — | — | — |
| 7 | Acega Asesores Operator of a business consultancy platform catering to companies and self-employed. | — | — | Acquired | 8 | — | — | — | — |
| 8 | Acreditia Servicios Auxiliares Provider of financial services intended to manage debt collections. | — | — | Acquired | 47 | — | — | — | — |
Top 12 Financial Services companies in Spain
#1
Seed · Fuengirola, Andalusia · founded 2011 · 44 employees$13.2Mraised▾
Provider of car loans as a collateral
- Dec 2025Seed—
- Dec 2021Conventional Debt$11.3M
- Nov 2020Seed$2M
#2
Late Stage · Boadilla del Monte, Community of Madrid · founded 1971 · 820 employees$1.4Braised▾
Diversified investment management firm
#3
Series B · Alcobendas, Community of Madrid · founded 2016 · 37 employees$18.5Mraised▾
Provider of supply chain finance solutions including purchase order funding. The company offers funding to suppliers from purchase order to final invoice payment. This model reduces risk and financing costs, building competitive and socially responsible supply chains. The company funds a percentage of the purchase order value upfront and the remaining upon delivery. It provides suppliers with liquidity when needed, offering an agile solution adapted to commercial processes.
- Oct 2023Conventional Debt$52.7M
- Jan 2023Venture Debt—
- Jan 2023Series B$12M
- Feb 2021Series B$3.7M
#4
Funding Raised · Madrid, Community of Madrid · founded 2018$616Mraised▾
Investment managemnet firm
- Aug 2019Conventional Debt$616M
#5
Series A · Madrid, Community of Madrid · founded 2021 · 52 employees$18.2Mraised▾
Provider of family, mortgage & life insurance services
- Jun 2023Series A$10.7M
- May 2022Seed$6.3M
- Sep 2021Seed$1.2M
#6
Acquired · Madrid, Community of Madrid · founded 2011 · 13463 employees$168.9Mraised▾
Bankia is a commercial bank. It provides services like retail banking, business banking, private banking, bancassurance, asset management, real-estate assets, investment to individuals & corporates. In 2019, the company recorded annual revenues of $4B, and a net profit of $0.5B.
- Jul 2019Conventional Debt$168.9M
- Jan 2017Grant (prize money)$315
- Jan 2014Series A—
#7
Seed · Barcelona, Catalonia · founded 2021 · 20 employees$3Mraised▾
Provider of working capital solutions and revenue-based financing for businesses. The company facilitates access to financing through invoice advances and express cash advances. It offers financial products designed to provide businesses with flexible and frictionless funding options. The organization aims to democratize access to working capital.
- Jan 2023Conventional Debt—
- Jan 2023Seed$2.7M
- 2021Seed$306.6K
#8
Seed · Madrid, Community of Madrid · founded 2023$1.1Mraised▾
Kalma is a company that provides post-retirement home equity solutions. They offer a platform where seniors can access the value of their homes.
- Nov 2023Angel$1.1M
#9
Seed · Barcelona, Catalonia · founded 2016$4.2Mraised▾
Provider of climate tech financing and advisory services. It offers a unique financing solution combining venture capital equity with asset-backed financing. This approach provides flexible funding for high-growth companies in the climate technology sector. The firm also provides advisory services to both companies and policymakers, leveraging its expertise in climate change, regulation, structured finance, and policymaking to support the energy transition. Its investments focus on early and growth-stage companies with a strong environmental and social impact. The firm actively engages with its portfolio companies, offering support beyond financial investment.
- Mar 2022Grant (prize money)$188.6K
- Jun 2021Grant (prize money)$890.9K
- May 2021Grant (prize money)$883.5K
- Sep 2020Grant (prize money)$180.5K
#10
Seed · Barcelona, Catalonia · founded 2019 · 42 employees$6.6Mraised▾
Platform for vehicle telematics and usage based insurance. The platform helps insurers and users monitor driving patterns and related data to support insurance decisions based on actual usage. It supports tracking vehicle activity, interpreting behavior, and linking insights with coverage considerations through an integrated online system.
- Nov 2021Seed$5.8M
- Dec 2019Seed$811K
#11
Funding Raised · Madrid, Community of Madrid · founded 2020$168.4Kraised▾
Consultancy specializing in supporting high-risk, high-impact deep tech startups and SMEs. The company provides support for startups in raising private investment and navigating funding rounds. It offers hands-on support in strategy definition, proposal writing, and project management across all stages of innovation development.
- Oct 2023Grant (prize money)$168.4K
#12
Seed · Barcelona, Catalonia · founded 2018 · 65 employees$1.1Mraised▾
Internet-first credit broker
- Sep 2019Seed$1.1M
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of Financial Services coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.