Company lists · Data refreshed September 2026

Top 23 Financial compliance support services based in Spain

Name: Financial compliance support services based in Spain
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 112 companies tracked

RevenueBase identified 112 financial compliance support services headquartered in Spain as of September 2026 and tracks 913 professional contacts across them, including 37 with verified work emails. Madrid is the largest hub.

This list covers financial compliance support services headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

112Companies

913Contacts tracked

37Verified emails

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The 23 largest financial compliance support services based in Spain

Ranked by team size

Top 23 of 112 financial compliance support services based in Spain, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance support services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Laboral Group	Indirect evidence	Lleida, SpainHQ checked Sep 20, 2026	201-500	267 contacts →
	Indirect evidence “En Laboral Group, ayudamos a las empresas a cumplir con la normativa vigente, mejorar su eficiencia operativa y crear entornos laborales seguros, inclusivos y adaptados a los…” Source: RevenueBase Database · checked Sep 20, 2026
2	MAY Business Consulting Spain By Izertis	Indirect evidence	Madrid, SpainHQ checked Sep 20, 2026	51-200	101 contacts →
	Indirect evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 20, 2026
3	Eudita	Indirect evidence	Madrid, SpainHQ checked Sep 20, 2026	501-1,000	61 contacts →
	Indirect evidence “Servicios de Auditoría y Consultoría.” Source: RevenueBase Database · checked Sep 20, 2026
4	Grupo DE Auditores Públicos	Indirect evidence	Málaga, SpainHQ checked Sep 20, 2026	11-50	35 contacts →
	Indirect evidence “GRUPO DE AUDITORES PÚBLICOS es el resultado de la unión de diferentes profesionales con el objetivo de proporcionar un servicio uniforme y de alto valor añadido en los sectores de…” Source: RevenueBase Database · checked Sep 20, 2026
5	Grupo Fidelis	Indirect evidence	Sevilla, SpainHQ checked Sep 20, 2026	11-50	32 contacts →
	Indirect evidence “GRUPO FIDELIS: ASESORAMIENTO, CONSULTORÍA Y AUDITORÍA INTEGRAL "Hacemos posible una forma diferente de gestionar empresas, ofreciendo servicios profesionales que permiten un…” Source: RevenueBase Database · checked Sep 20, 2026
6	Interafi	Indirect evidence	Madrid, SpainHQ checked Sep 20, 2026	11-50	12 contacts →
	Indirect evidence “En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…” Source: RevenueBase Database · checked Sep 20, 2026
7	Alaro Avant	Indirect evidence	Madrid, SpainHQ checked Sep 20, 2026	11-50	11 contacts →
	Indirect evidence “ALARO AVANT está especializado en prestar servicios de Auditoría y Adaptación a la normativa en Protección de Datos Personales dando cumplimiento a la legislación vigente y…” Source: RevenueBase Database · checked Sep 20, 2026
8	Grupo Auditae	Indirect evidence	Palma, SpainHQ checked Sep 20, 2026	1-10	9 contacts →
	Indirect evidence “We are a Majorcan company with a large and highly qualified professional team and extensive experience, whose main feature is to offer its customers a fully personalized attention…” Source: RevenueBase Database · checked Sep 20, 2026
9	Evidence Auditores S.L	Indirect evidence	Valencia, SpainHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “Sociedad de Auditoria.” Source: RevenueBase Database · checked Sep 20, 2026
10	DGE Bruxelles. Expertos EN Cumplimiento Normativo	Partial evidence	Madrid, SpainHQ checked Sep 20, 2026	11-50	6 contacts →
	Partial evidence “Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies.” Source: RevenueBase Database · checked Sep 20, 2026
11	On4 Servicios Y Formación	Indirect evidence	Lleida, SpainHQ checked Sep 20, 2026	1-10	5 contacts →
	Indirect evidence “ON4 Servicios y Formación es una empresa especializada en la adecuación de las organizaciones a diferentes normativas de obligado cumplimiento, entre ellas Planes de Igualdad…” Source: RevenueBase Database · checked Sep 20, 2026
12	Bonet Consulting	Indirect evidence	Barcelona, SpainHQ checked Sep 20, 2026	11-50	5 contacts →
	Indirect evidence “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Source: RevenueBase Database · checked Sep 20, 2026
13	LGS Asesores	Indirect evidence	Palma De Mallorca, SpainHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Durante una larga trayectoria empresarial en el mundo del asesoramiento a empresas, me di cuenta que todas las empresas que se dedicaban al sector de la asesoría o consultoría…” Source: RevenueBase Database · checked Sep 20, 2026
14	Bonatti Compliance	Indirect evidence	Barcelona, SpainHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Somos una firma de consultores y auditores que ofrecemos servicios a organizaciones en materia de, ó de capitales: Servicios para la implantación de programas y Sistemas de…” Source: RevenueBase Database · checked Sep 20, 2026
15	Datages Consulting	Indirect evidence	Valladolid, SpainHQ checked Sep 20, 2026	1-10	4 contacts →
	Indirect evidence “Somos un equipo multidisciplinar de consultores con más de diez años de experiencia en el ámbito de la protección de datos, la privacidad y el cumplimiento normativo.” Source: RevenueBase Database · checked Sep 20, 2026
16	Auditglobal	Indirect evidence	Barcelona, SpainHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “Professional services company specialized in auditing, assurance and consulting services.” Source: RevenueBase Database · checked Sep 20, 2026
17	EPC Auditores Y Asesores	Indirect evidence	Toledo, SpainHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “Asesoría - Gestoría - Auditoría - Consultoría” Source: RevenueBase Database · checked Sep 20, 2026
18	Ethical Strategists Compliance, Cultura Ética Y Transparencia	Indirect evidence	Barcelona, SpainHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “Ayudamos a las organizaciones a diseñar, implementar y revisar sistemas de cumplimiento normativo eficaces.” Source: RevenueBase Database · checked Sep 20, 2026
19	Pharmity Clinical Quality Experts	Indirect evidence	Vitoria, SpainHQ checked Sep 20, 2026	11-50	1 contacts →
	Indirect evidence “At Pharmity we go beyond traditional audit and consultancy roles to become key collaborators in achieving continuous improvement and operational excellence.” Source: RevenueBase Database · checked Sep 20, 2026
20	Equipo Q Consultores	Indirect evidence	Madrid, SpainHQ checked Sep 20, 2026	11-50	1 contacts →
	Indirect evidence “Nuestra misión: Acompañamos a nuestros clientes en el cumplimiento de sus obligaciones normativas, con una clara orientación a la excelencia.” Source: RevenueBase Database · checked Sep 20, 2026
21	AL & Asociados	Partial evidence	Madrid, SpainHQ checked Sep 20, 2026	1-10	1 contacts →
	Partial evidence “LQ Consulting and Social Work, S.L.(AL & Asociados) es una empresa dedicada a la Consultoría Empresarial, Compliance (Penal y Fiscal), PP Blanqueo de Capitales, Planes de Igualdad…” Source: RevenueBase Database · checked Sep 20, 2026
22	Inspect Itadvisory Partners SL	Indirect evidence	Teia, SpainHQ checked Sep 20, 2026	1-10	1 contacts →
	Indirect evidence “INSPECT ITADVISORY PARTNERS SL, presta servicios de consultoría y auditoría de los sistemas de información, así como servicios legales en las áreas de privacidad y protección de…” Source: RevenueBase Database · checked Sep 20, 2026
23	Qmpliance	Indirect evidence	Majadahonda, SpainHQ checked Sep 20, 2026	1-10	1 contacts →
	Indirect evidence “Consultoría en materia de cumplimiento corporativo.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial compliance support services. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial compliance support services.
Partial evidence: Its own public description names part of financial compliance support services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance support services. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 23 of 112 financial compliance support services based in Spain

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Financial compliance support services based in Spain at a glance

As of Sep 20, 2026

4.1%Verified-email coverage

8.2Average contacts per company

1-10Median size (employees)

20.5%Largest-city concentration · Madrid

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 112 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial compliance support services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Spain whose own description of what they do matches “financial compliance support services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial compliance support services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial compliance support services, and records with no verified work email. Companies headquartered outside Spain are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 37 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial compliance support services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial compliance support services are there based in Spain?

RevenueBase identified 112 financial compliance support services headquartered in Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Laboral Group, headquartered in Lleida, tops this list with the largest team on record.

Which city has the most financial compliance support services?

Madrid leads with 23 headquartered companies, followed by Barcelona (15) and Sevilla (7).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 37 verified decision-maker contacts tracked across these 112 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.