Company lists · Data refreshed September 2026

Top 19 Financial services companies based in Spain

The Spain financial services companies directory contains 95 companies and 18,125 contacts, including 5,167 email addresses. Madrid is the single most-represented city among the companies on the list, and the directory was updated in September 2026.

Financial services companies provide financial products or services such as banking, lending, payments, investment, insurance, and wealth management. This list covers companies that provide financial products or services to consumers, businesses, institutions, or other organizations. Ranked by team size, largest first. Data current as of September 6, 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 6, 2026 86% judged on-target in blind review
95Companies
18,125Contacts tracked
5,167Verified emails
70Mobile numbers
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The 19 largest financial services companies based in Spain

Ranked by team size
Top 19 of 95 financial services companies based in Spain, ranked by team size, largest first. Data refreshed Sep 6, 2026. RevenueBase Smart Search rates how each company's information relates to financial services companies: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceValencia, SpainHQ checked Sep 6, 202610001+15,770 contacts →

“We are the leading financial group in the Spanish market, comprised of banking business, insurance activity and investments in international banks and leading companies in the…”

Source: company website · checked Sep 6, 2026
2Indirect evidenceMadrid, SpainHQ checked Sep 6, 2026501-1,000597 contacts →

“Renta 4 Banco S.A.”

Source: company website · checked Sep 6, 2026
3Indirect evidenceMadrid, SpainHQ checked Sep 6, 2026201-500278 contacts →

“Banco Caminos ofrece a sus clientes una amplia gama de productos y servicios bancarios y de inversión.”

Source: company website · checked Sep 6, 2026
4Strong evidenceBarcelona, SpainHQ checked Sep 6, 202651-200241 contacts →

“Somos uno de los principales grupos financieros independientes en España.”

Source: company website · checked Sep 6, 2026
5Indirect evidenceVillanueva De La Serena, SpainHQ checked Sep 6, 2026201-500195 contacts →

“Páginas corporativas de la Entidad.”

Source: company website · checked Sep 6, 2026
6Indirect evidenceMadrid, SpainHQ checked Sep 6, 202651-20077 contacts →

“Miraltabank is a credit institution that provides investment banking and asset management services to private and institutional clients.”

Source: company website · checked Sep 6, 2026
7Strong evidenceMadrid, SpainHQ checked Sep 6, 202651-20052 contacts →

“Inversimply es la empresa líder en planificación financiera en España, ofreciendo un asesoramiento 360º en todos los aspectos financieros.”

Source: company website · checked Sep 6, 2026
8Strong evidenceBilbao-bilbo, SpainHQ checked Sep 6, 202611-5041 contacts →

“Kutxabank Investment (anterior Norbolsa) es una empresa de servicios de inversión con más de 30 años de historia, especializada en la prestación de servicios financieros de alto…”

Source: company website · checked Sep 6, 2026
9Strong evidenceMadrid, SpainHQ checked Sep 6, 20261-1014 contacts →

“New Momentum brings together a wide range of financial activities and is broken down into three different entities: Advisory, Investment and Training.”

Source: company website · checked Sep 6, 2026
10Strong evidenceBarcelona, SpainHQ checked Sep 6, 202611-5011 contacts →

“Riva y García Financial Group is a Firm specialized in providing personalized and high added value financial advice services.”

Source: company website · checked Sep 6, 2026
11Indirect evidenceMadrid, SpainHQ checked Sep 6, 20261-107 contacts →

“Investment & Advisory”

Source: company website · checked Sep 6, 2026
12Indirect evidenceValencia, SpainHQ checked Sep 6, 20261-105 contacts →

“Zonavalue Global es un grupo empresarial creado alrededor de las finanzas con la finalidad de ofrecer a sus clientes todas las herramientas necesarias para poder gestionar sus…”

Source: company website · checked Sep 6, 2026
13Strong evidenceMarbella, SpainHQ checked Sep 6, 20261-104 contacts →

“Baycrest Wealth brings a fresh energy in the field of International Financial Services, Financial Planning and Wealth Management.”

Source: company website · checked Sep 6, 2026
14Indirect evidenceFraga, SpainHQ checked Sep 6, 20261-104 contacts →

“En qué podemos ayudarte?”

Source: company website · checked Sep 6, 2026
15Indirect evidenceMadrid, SpainHQ checked Sep 6, 20261-103 contacts →

“Banco Alcalá, SA is a banking company based out of ORTEGA Y GASSET 7, 4º, MADRID, Spain.”

Source: company website · checked Sep 6, 2026
16Strong evidenceSevilla, SpainHQ checked Sep 6, 202611-502 contacts →

“Globalfine es un grupo financiero especializado en generar un valor diferencial a sus clientes a través de la diversificación de su negocio en áreas especialistas e independientes.”

Source: company website · checked Sep 6, 2026
17Indirect evidenceLeon, SpainHQ checked Sep 6, 20261-102 contacts →

“Somos una Agencia exclusiva de Allianz, con más de 20 años de experiencia y que desde el 2018 estamos trabajando desde nuestras nuevas oficinas para que todos nuestros clientes…”

Source: company website · checked Sep 6, 2026
18Strong evidenceSpainHQ checked Sep 6, 202611-501 contacts →

“Norbolsa es una empresa de servicios de inversión con más de 30 años de historia, especializada en la prestación de servicios financieros de alto valor añadido, para clientes que…”

Source: company website · checked Sep 6, 2026
19Indirect evidenceMadrid, SpainHQ checked Sep 6, 20261-101 contacts →
Source: company website · checked Sep 6, 2026

Showing 19 of 95 financial services companies based in Spain

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Financial services companies based in Spain at a glance

As of Sep 6, 2026
28.5%Verified-email coverage
0.4%Mobile-number coverage
190.8Average contacts per company
1-10Median size (employees)
29.5%Largest-city concentration · Madrid
Sep 6, 2026Page data refreshed

Companies by employee count

1-10
63
11-50
22
51-200
4
201-500
3
501-1,000
2
10001+
1

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 services companies, 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 services companies”. 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 services companies), 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 services companies, 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, 5,167 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 6, 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.

Financial services companies by metro

  • Financial services companies in Madrid28

Frequently asked

How many financial services companies are in the directory?

The directory contains 95 financial services companies based in Spain.

Where are the financial services companies located?

The directory covers financial services companies based in Spain; Madrid is the single most-represented city among the companies on the list.

How many contacts and email addresses are available for financial services companies?

The directory includes 18,125 contacts and 5,167 email addresses for financial services companies.

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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.