Company lists · Data refreshed September 2026

Top 23 Fintech lending companies based in Spain

Name: Fintech lending companies based in Spain
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 44 companies tracked

RevenueBase identified 44 fintech lending companies headquartered in Spain as of September 2026 and tracks 1,556 professional contacts across them, including 420 with verified work emails and 14 with mobile numbers. Madrid is the largest hub.

This list covers fintech lending companies 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, how directly it supports the match, and when it was last checked. Data refreshed September 2, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review

44Companies

1,556Contacts tracked

420Verified emails

14Mobile numbers

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The 23 largest fintech lending companies based in Spain

Ranked by team size

Top 23 of 44 fintech lending companies based in Spain, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names fintech lending companies: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#	Company	Headquarters	Employees	Contacts
1	ID FinancePartial evidence	Barcelona, Spain	201-500	347
	“We are a leading fintech in Europe and Latin America.” Source: company website · checked Sep 2, 2026
2	AvafinPartial evidence	Spain	201-500	235
	“AvaFin is an international fintech group founded in 2012, with over 400 employees worldwide.” Source: company website · checked Sep 2, 2026
3	Sofinco EspañaIndirect evidence	Madrid, Spain	51-200	220
	“Sofinco es la financiera del Grupo Crédit Agricole Consumer Finance, líder del sector en Europa.” Source: company website · checked Sep 2, 2026
4	OCS S.P.AIndirect evidence	Madrid, Spain	201-500	129
	“Con oltre 40 anni di esperienza, OCS opera come player digitale leader nel settore del Consumer Finance in Italia, Spagna e Messico.” Source: company website · checked Sep 2, 2026
5	FintonicIndirect evidence	Madrid, Spain	51-200	101
	“We are Fintonic, the ultimate solution for enabling access to credit and analyzing individuals' credit risk.” Source: company website · checked Sep 2, 2026
6	4finance SpainIndirect evidence	Madrid, Spain	51-200	65
	“Somos una empresa financiera, líder en la concesión de micropréstamos online.” Source: company website · checked Sep 2, 2026
7	OctoberPartial evidence	Madrid, Spain	51-200	46
	“October is a European FinTech whose mission is to finance businesses better.” Source: company website · checked Sep 2, 2026
8	KintaiStrong evidence	Barcelona, Spain	11-50	30
	“En Kintai nos hemos propuesto ser la mayor compañía Fintech de Europa y revolucionar todo el ecosistema lending llevando de la mano la innovación y la financiación a segmentos que…” Source: company website · checked Sep 2, 2026
9	Dineo CréditoIndirect evidence	Madrid, Spain	11-50	27
	“La visión de DINEO, es que todo el mundo pueda obtener financiación alternativa de una forma segura, fácil y comprometida con el cliente.” Source: company website · checked Sep 2, 2026
10	QuébuenoIndirect evidence	Barcelona, Spain	11-50	26
	“Los créditos rápidos ¡quéBueno!” Source: company website · checked Sep 2, 2026
11	Garnet FinancePartial evidence	Barcelona, Spain	51-200	25
	“Garnet is an International fintech holding.” Source: company website · checked Sep 2, 2026
12	Easy Asset Management Iberia SLIndirect evidence	Valencia, Spain	51-200	22
	“Somos una empresa con más de 18 años de experiencia en el desarrollo de servicios financieros, como parte de Management Financial Group (MFG), un grupo líder en el sector a nivel…” Source: company website · checked Sep 2, 2026
13	FinceptivIndirect evidence	Barcelona, Spain	11-50	17
	“Finceptiv is an international finadtech company established in Estonia in 2018, and has been one of the fastest-growing profitable companies in Estonia ever since.” Source: company website · checked Sep 2, 2026
14	Agencia NegociadoraPartial evidence	Las Rozas De Madrid, Spain	51-200	14
	“Agencia Negociadora es la fintech líder en intermediación crediticia independiente, especializada en reunificación de deudas.” Source: company website · checked Sep 2, 2026
15	The WAY MediaPartial evidence	Barcelona, Spain	1-10	11
	“The Way is a Spain-based fintech company at the forefront of innovation in the credit and loans sector across Spain and LATAM.” Source: company website · checked Sep 2, 2026
16	Blue Finance Ibérica SLPartial evidence	Madrid, Spain	11-50	10
	“Blue Finance Ibérica is part of Blue Finance Group, a leading fintech operator in Scandinavia founded in 2011 and specialized in instant short-term loans.” Source: company website · checked Sep 2, 2026
17	EurooneIndirect evidence	Madrid, Spain	51-200	9
	“Our purpose is to provide consumers across Europe with seamless access to individualised financial services of the highest quality to help people improve their lives and financial…” Source: company website · checked Sep 2, 2026
18	Smart CreditoIndirect evidence	Malaga, Spain	1-10	8
	“SMARTCREDITO es una empresa dedicada a la concesión de microcréditos online.” Source: company website · checked Sep 2, 2026
19	LendsumPartial evidence	Madrid, Spain	11-50	7
	“Lendsum is fintech and e-commerce software development company with multiple products on both verticals.” Source: company website · checked Sep 2, 2026
20	Step 4 BusinessIndirect evidence	Las Rozas De Madrid, Spain	1-10	6
	“STEP is the answer to the key needs of small and medium-sized enterprises, with a complete digital ecosystem of financial products and services chosen and designed for the…” Source: company website · checked Sep 2, 2026
21	Benki GroupIndirect evidence	Madrid, Spain	11-50	6
	“Since 2015, Benki Group is specialised in offering to different groups of individuals, financial solutions available online 24 hours from a mobile phone or computer.” Source: company website · checked Sep 2, 2026
22	SimplerosIndirect evidence	Barcelona, Spain	1-10	3
	“Ofrecemos servicios financieros automáticos y sencillos.” Source: company website · checked Sep 2, 2026
23	Finansi GroupPartial evidence	Spain	11-50	2
	“Finansi Group is at the forefront of developing cutting-edge Fintech Broker technology.” Source: company website · checked Sep 2, 2026

Showing 23 of 44 fintech lending companies based in Spain

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Fintech lending companies based in Spain at a glance

As of Sep 2, 2026

11-50Median size (employees)

MadridLargest hub · 15 HQs

14Contacts with mobile numbers

Sep 2, 2026Data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

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 fintech lending companies, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Spain whose own description of what they do matches “fintech lending companies”. Matching reads each company's description, not its industry code or its name.
What we exclude: Companies whose own description does not clearly place them among fintech lending 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 an evidence 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, 420 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 2, 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

How many fintech lending companies are there based in Spain?

RevenueBase identified 44 fintech lending companies 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?

ID Finance, headquartered in Barcelona, tops this list with the largest team on record.

Which city has the most fintech lending companies?

Madrid leads with 15 headquartered companies, followed by Barcelona (14) and Valencia (3).

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 420 verified decision-maker contacts tracked across these 44 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 2, 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 SmartSearch, 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.