Company lists · Data refreshed September 2026

Top 23 Fintech lending companies based in Spain

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, its RevenueBase Smart Search rating, 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 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 RevenueBase Smart Search rating 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. RevenueBase Smart Search rates how each company's information relates to fintech lending 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
1Partial evidenceBarcelona, Spain201-500347 contacts →

Partial evidence

“We are a leading fintech in Europe and Latin America.”

Source: RevenueBase Database · checked Sep 2, 2026
2Partial evidenceSpain201-500235 contacts →

Partial evidence

“AvaFin is an international fintech group founded in 2012, with over 400 employees worldwide.”

Source: RevenueBase Database · checked Sep 2, 2026
3Indirect evidenceMadrid, Spain51-200220 contacts →

Indirect evidence

“Sofinco es la financiera del Grupo Crédit Agricole Consumer Finance, líder del sector en Europa.”

Source: RevenueBase Database · checked Sep 2, 2026
4Indirect evidenceMadrid, Spain201-500129 contacts →

Indirect evidence

“Con oltre 40 anni di esperienza, OCS opera come player digitale leader nel settore del Consumer Finance in Italia, Spagna e Messico.”

Source: RevenueBase Database · checked Sep 2, 2026
5Indirect evidenceMadrid, Spain51-200101 contacts →

Indirect evidence

“We are Fintonic, the ultimate solution for enabling access to credit and analyzing individuals' credit risk.”

Source: RevenueBase Database · checked Sep 2, 2026
6Indirect evidenceMadrid, Spain51-20065 contacts →

Indirect evidence

“Somos una empresa financiera, líder en la concesión de micropréstamos online.”

Source: RevenueBase Database · checked Sep 2, 2026
7Partial evidenceMadrid, Spain51-20046 contacts →

Partial evidence

“October is a European FinTech whose mission is to finance businesses better.”

Source: RevenueBase Database · checked Sep 2, 2026
8Strong evidenceBarcelona, Spain11-5030 contacts →

Strong evidence

“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: RevenueBase Database · checked Sep 2, 2026
9Indirect evidenceMadrid, Spain11-5027 contacts →

Indirect evidence

“La visión de DINEO, es que todo el mundo pueda obtener financiación alternativa de una forma segura, fácil y comprometida con el cliente.”

Source: RevenueBase Database · checked Sep 2, 2026
10Indirect evidenceBarcelona, Spain11-5026 contacts →

Indirect evidence

“Los créditos rápidos ¡quéBueno!”

Source: RevenueBase Database · checked Sep 2, 2026
11Partial evidenceBarcelona, Spain51-20025 contacts →

Partial evidence

“Garnet is an International fintech holding.”

Source: RevenueBase Database · checked Sep 2, 2026
12Indirect evidenceValencia, Spain51-20022 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 2, 2026
13Indirect evidenceBarcelona, Spain11-5017 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 2, 2026
14Partial evidenceLas Rozas De Madrid, Spain51-20014 contacts →

Partial evidence

“Agencia Negociadora es la fintech líder en intermediación crediticia independiente, especializada en reunificación de deudas.”

Source: RevenueBase Database · checked Sep 2, 2026
15Partial evidenceBarcelona, Spain1-1011 contacts →

Partial evidence

“The Way is a Spain-based fintech company at the forefront of innovation in the credit and loans sector across Spain and LATAM.”

Source: RevenueBase Database · checked Sep 2, 2026
16Partial evidenceMadrid, Spain11-5010 contacts →

Partial evidence

“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: RevenueBase Database · checked Sep 2, 2026
17Indirect evidenceMadrid, Spain51-2009 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 2, 2026
18Indirect evidenceMalaga, Spain1-108 contacts →

Indirect evidence

“SMARTCREDITO es una empresa dedicada a la concesión de microcréditos online.”

Source: RevenueBase Database · checked Sep 2, 2026
19Partial evidenceMadrid, Spain11-507 contacts →

Partial evidence

“Lendsum is fintech and e-commerce software development company with multiple products on both verticals.”

Source: RevenueBase Database · checked Sep 2, 2026
20Indirect evidenceLas Rozas De Madrid, Spain1-106 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 2, 2026
21Indirect evidenceMadrid, Spain11-506 contacts →

Indirect evidence

“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: RevenueBase Database · checked Sep 2, 2026
22Indirect evidenceBarcelona, Spain1-103 contacts →

Indirect evidence

“Ofrecemos servicios financieros automáticos y sencillos.”

Source: RevenueBase Database · checked Sep 2, 2026
23Partial evidenceSpain11-502 contacts →

Partial evidence

“Finansi Group is at the forefront of developing cutting-edge Fintech Broker technology.”

Source: RevenueBase Database · 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
27.0%Verified-email coverage
0.9%Mobile-number coverage
35.4Average contacts per company
11-50Median size (employees)
34.1%Largest-city concentration · Madrid
Sep 2, 2026Page data refreshed

Companies by employee count

1-10
10
11-50
19
51-200
10
201-500
5

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 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 “fintech lending 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 fintech lending 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 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 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, 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

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 fintech lending companies, 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 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 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.