Skip to content
AwardedSpainServices€1,414,800

Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXIS

Published
Published 20 March 2025
Deadline
Closed 21 April 2025

Overview

Servicio de consultoría para la elaboración de informes de diligencia debida en materia de prevención de blanqueo de capitales y de financiación del terrorismo (en adelante, PBCFT) de las operaciones en las que intervenga el Instituto de Crédito Oficial, Entidad Pública Empresarial (ICO) o Axis Participaciones Empresariales SGEIC SA SME (Axis) de acuerdo con el desarrollo de las funciones que tienen legalmente encomendadas.

Key details

Country
Spain
Status
Awarded
Category
Services
Estimated value
€1,414,800
Procedure
Open
Published
20 March 2025
Deadline
Closed
Classification (CPV)
Legal advisory and information servicesGeneral management consultancy services

Award outcome

Awarded value
€0
Award date
19 June 2025
Winner
  • PricewaterhouseCoopers Auditores, S.L.

Contract ending soon? Skim tracks incumbents and flags recompetes early. Book a demo to set up alerts.

Notice history

Every published notice in this contracting process, newest first.

  1. Contract Award Notice

    24 July 2025

  2. Contract Notice

    20 March 2025

Contracting authority

  • Comité de Contratación del Instituto de Crédito Oficial (ICO)

    Procuring entity

    Madrid, Spain

    ID_PLATAFORMA: 40003150000577

    Authority website ↗

Get the full picture

AI analysis, bid scoring, and expert strategy for this tender

Skim analyses every tender against your company profile and tells you whether to bid, how to win, and who you are up against.

See which competitors are winning the contracts you're chasing.

15-minute call. We'll pull the win data on your real pipeline and show you what Skim does with it.

Awarded: Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXIS — won by PricewaterhouseCoopers Auditores, S.L. — Skim