Company lists · Data refreshed September 2026
Top 25 Investment compliance consulting firms based in Spain
RevenueBase identified 177 company matches for investment compliance consulting firms associated with Spain as of September 2026 and tracks 707 professional contacts across them, including 68 with verified work emails and 11 with mobile numbers. Madrid is the largest hub.
This list covers company matches for investment compliance consulting firms associated with Spain, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 4, 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.
The 25 largest investment compliance consulting firms based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 53 contacts → | ||||
Exact match “Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 2 | 36 contacts → | ||||
Exact match “MLT asesores es una asesoría integral de referencia en Barcelona que desde 1965 asesora a empresas, autónomos y particulares.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 3 | 23 contacts → | ||||
Exact match “We are a business group with over 50 years of experience, dedicated to provide comprehensive consulting services, consulting and management for small and medium enterprises (SMEs).” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 4 | 16 contacts → | ||||
Exact match “Ros Companys es una asesoria que pretende dar el mejor servicio a traves de la calidad profesional y humana de todo su equipo, y acercar el mundo empresarial a todos sus clientes.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 5 | 14 contacts → | ||||
Exact match “En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 6 | 12 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 7 | 9 contacts → | ||||
Exact match “FAJAS CONSULTING es una empresa formada por un equipo profesional que fusiona más de 40 años de experiencia con el conocimiento y la innovación, siempre con el objetivo de ofrecer…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match “Assessoria Teixidor és una organització multidisciplinar que compte amb diferents departaments, que tenen com a missió prestar als seus clients un servei amb el màxim rigor tècnic…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “Consilio Asesores Patrimoniales Independientes, EAF, registrada en la CNMV con el número 133, es una firma de asesoramiento financiero que trata de dar respuesta a una demanda…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 10 | 8 contacts → | ||||
Exact match “GrupoAdaptalia es una consultora especializada en la adaptación de empresas a las leyes de obligado cumplimiento, así como otros servicios de gran interés empresarial.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 11 | 5 contacts → | ||||
Exact match “Este despacho profesional de asesoría tiene su origen con la implantación en el año 1969 de sus primeras instalaciones en Avilés.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “ASESORÍA INTEGRAL DE EMPRESAS.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Combinamos experiencia con innovación, profesionalidad con trato humano, flexibilidad con rigor, y siempre con una orientación hacia lo que consideramos nuestro principal activo…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 15 | 4 contacts → | ||||
Exact match “A Ramells Ramoneda sabem que per oferir als nostres serveis al mercat i ser acceptats per aquest, la nostra capacitació és fonamental.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 16 | 4 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Somos una agencia de valores centrada en la comercialización de instrumentos financieros y asesoramiento en materia de inversión.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “Servicios de asesoramiento y análisis en materia de fondos de inversión.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “Edora Consulting es un bufete y asesoría jurídica y empresarial especializada en cumplimiento normativo y gestión de proyectos que tiene como objetivo la mejora de las…” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “Somos un despacho profesional de asesoramiento y apoyo integral a las pymes.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
| 25 | 2 contacts → | ||||
Exact match “Consejeros de seguridad ADR y consultores de sistemas de gestión.” Recorded in the RevenueBase company graph · Sep 4, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “investment compliance consulting firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 177 investment compliance consulting firms based in Spain
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Investment compliance consulting firms based in Spain at a glance
As of Sep 4, 2026Companies by employee count
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- 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
- Company records associated with Spain whose business descriptions match “investment compliance consulting firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 68 professional contacts with verified work emails across the full matched dataset. 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 4, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Investment compliance consulting firms by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “investment compliance consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many investment compliance consulting firms are there based in Spain?
RevenueBase identified 177 company matches for investment compliance consulting firms associated with Spain as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
AIBLU tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most investment compliance consulting firms?
Madrid leads with 42 company records, followed by Barcelona (14) and Seville (11).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 68 professional contacts with verified work emails tracked across these 177 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 4, 2026.
Ready to reach these companies? Verified emails and direct dials for all 177 investment compliance consulting firms based in Spain. Start with a free account, no credit card.
Download this list →Related lists
Investment compliance consulting firms by geography
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Germany
- Investment compliance consulting firms based in Mexico
- Investment compliance consulting firms based in Australia
- Investment compliance consulting firms based in South Africa
- Investment compliance consulting firms based in the Netherlands
- Investment compliance consulting firms based in Canada
- Investment compliance consulting firms based in Switzerland
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Germany
Company intelligence · public preview
Top 25 investment compliance consulting firms based in Spain
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 177 matching company records for investment compliance consulting firms based in Spain, with 707 tracked contacts and 68 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 4, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 investment compliance consulting firms based in Spain
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  AIBLUaiblu.esHQ: Bilbao, SpainReported employees: 51-200 | Bilbao, Spain | 51-200 | Exact match | 53 contacts → |
“Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  MLT Asesoresmltasesores.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 36 contacts → |
“MLT asesores es una asesoría integral de referencia en Barcelona que desde 1965 asesora a empresas, autónomos y particulares.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Sellares Assessorssellaresga.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 23 contacts → |
“We are a business group with over 50 years of experience, dedicated to provide comprehensive consulting services, consulting and management for small and medium enterprises (SMEs).” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ROS Companys Assessorsroscompanys.comHQ: Manresa, SpainReported employees: 11-50 | Manresa, Spain | 11-50 | Exact match | 16 contacts → |
“Ros Companys es una asesoria que pretende dar el mejor servicio a traves de la calidad profesional y humana de todo su equipo, y acercar el mundo empresarial a todos sus clientes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Prudencio González Asesores Empresarialespgasesores.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 14 contacts → |
“En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Interafiinterafi.comHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Fajas Consultingfajasconsulting.comHQ: Sant Feliu De Codines, SpainReported employees: 11-50 | Sant Feliu De Codines, Spain | 11-50 | Exact match | 9 contacts → |
“FAJAS CONSULTING es una empresa formada por un equipo profesional que fusiona más de 40 años de experiencia con el conocimiento y la innovación, siempre con el objetivo de ofrecer…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Assessoria Teixidorassessoria-teixidor.comHQ: Figueres, SpainReported employees: 11-50 | Figueres, Spain | 11-50 | Exact match | 8 contacts → |
“Assessoria Teixidor és una organització multidisciplinar que compte amb diferents departaments, que tenen com a missió prestar als seus clients un servei amb el màxim rigor tècnic…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  EAF Consilioconsilio.esHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 8 contacts → |
“Consilio Asesores Patrimoniales Independientes, EAF, registrada en la CNMV con el número 133, es una firma de asesoramiento financiero que trata de dar respuesta a una demanda…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Grupo Adaptaliagrupoadaptalia.esHQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 8 contacts → |
“GrupoAdaptalia es una consultora especializada en la adaptación de empresas a las leyes de obligado cumplimiento, así como otros servicios de gran interés empresarial.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Telenti Asesorestelentiasesores.comHQ: Aviles, SpainReported employees: 11-50 | Aviles, Spain | 11-50 | Exact match | 5 contacts → |
“Este despacho profesional de asesoría tiene su origen con la implantación en el año 1969 de sus primeras instalaciones en Avilés.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Bonet Consultingbonetconsulting.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  López Vallés Assessorslopezvalles.comHQ: Salou, SpainReported employees: 1-10 | Salou, Spain | 1-10 | Exact match | 5 contacts → |
“ASESORÍA INTEGRAL DE EMPRESAS.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  RD Asesoresrdasesores.comHQ: Malaga, SpainReported employees: 11-50 | Malaga, Spain | 11-50 | Exact match | 4 contacts → |
“Combinamos experiencia con innovación, profesionalidad con trato humano, flexibilidad con rigor, y siempre con una orientación hacia lo que consideramos nuestro principal activo…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ramells Ramonedaramells.comHQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 4 contacts → |
“A Ramells Ramoneda sabem que per oferir als nostres serveis al mercat i ser acceptats per aquest, la nostra capacitació és fonamental.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Solsona Assessors, S.L.Psolsona.comHQ: Terrassa, SpainReported employees: 11-50 | Terrassa, Spain | 11-50 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 17 |  LGS Asesoreslgsasesores.esHQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 4 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Plusvalue Agencia DE Valores, S.Aplusvalue-av.comHQ: Tajonar Navarra, SpainReported employees: 1-10 | Tajonar Navarra, Spain | 1-10 | Exact match | 4 contacts → |
“Somos una agencia de valores centrada en la comercialización de instrumentos financieros y asesoramiento en materia de inversión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  ALL Ways Complianceallwayscompliance.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Leegaltechleegaltech.comHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Vades Abogadosvades.esHQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Astralis IMastralisim.comHQ: Valencia, SpainReported employees: 1-10 | Valencia, Spain | 1-10 | Exact match | 2 contacts → |
“Servicios de asesoramiento y análisis en materia de fondos de inversión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Edora Consultingedora.esHQ: La Coruna, SpainReported employees: 1-10 | La Coruna, Spain | 1-10 | Exact match | 2 contacts → |
“Edora Consulting es un bufete y asesoría jurídica y empresarial especializada en cumplimiento normativo y gestión de proyectos que tiene como objetivo la mejora de las…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Gael Solucionsgaelsolucions.comHQ: Vilafranca Del Penedes, SpainReported employees: 1-10 | Vilafranca Del Penedes, Spain | 1-10 | Exact match | 2 contacts → |
“Somos un despacho profesional de asesoramiento y apoyo integral a las pymes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Zauderazaudera.comHQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 2 contacts → |
“Consejeros de seguridad ADR y consultores de sistemas de gestión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 177 company matches
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Investment compliance consulting firms: dataset insights
September 4, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
176 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 4, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Investment compliance consulting firms by metro
Questions about this company list
What does Exact match mean for investment compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many investment compliance consulting firms did RevenueBase find based in Spain?
The saved snapshot records 177 matching company records, 707 tracked contacts and 68 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 4, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Investment compliance consulting firms by geography
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Germany
- Investment compliance consulting firms based in Mexico
- Investment compliance consulting firms based in Australia
- Investment compliance consulting firms based in South Africa
- Investment compliance consulting firms based in the Netherlands
- Investment compliance consulting firms based in Canada
- Investment compliance consulting firms based in Switzerland
Cite this list
RevenueBase Data Team. Top 25 investment compliance consulting firms based in Spain. Snapshot: September 4, 2026. https://revenuebase.ai/companies/investment-compliance-consulting-firms/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Investment compliance consulting firms based in the United States
- Investment compliance consulting firms based in the United Kingdom
- Investment compliance consulting firms based in Brazil
- Investment compliance consulting firms based in France
- Investment compliance consulting firms based in Italy
- Investment compliance consulting firms based in Germany
Company intelligence · public preview
Top 25 investment compliance consulting firms based in Spain
RevenueBase records 177 matching company records for investment compliance consulting firms based in Spain, with 707 tracked contacts and 68 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 4, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 investment compliance consulting firms based in Spain
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | AIBLUaiblu.es HQ: Bilbao, SpainReported employees: 51-200 | Bilbao, Spain | 51-200 | Exact match | 53 contacts → |
“Con más de 20 años de experiencia, Aiblu se ha consolidado como un referente en el ámbito del cumplimiento normativo.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | MLT Asesoresmltasesores.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 36 contacts → |
“MLT asesores es una asesoría integral de referencia en Barcelona que desde 1965 asesora a empresas, autónomos y particulares.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Sellares Assessorssellaresga.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 23 contacts → |
“We are a business group with over 50 years of experience, dedicated to provide comprehensive consulting services, consulting and management for small and medium enterprises (SMEs).” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ROS Companys Assessorsroscompanys.com HQ: Manresa, SpainReported employees: 11-50 | Manresa, Spain | 11-50 | Exact match | 16 contacts → |
“Ros Companys es una asesoria que pretende dar el mejor servicio a traves de la calidad profesional y humana de todo su equipo, y acercar el mundo empresarial a todos sus clientes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Prudencio González Asesores Empresarialespgasesores.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 14 contacts → |
“En Prudencio González Asesores Empresariales iniciamos la actividad en Barcelona en el año 1967, orientados en la prestación de un servicio integral de alta calidad y en la…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Interafiinterafi.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 12 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Fajas Consultingfajasconsulting.com HQ: Sant Feliu De Codines, SpainReported employees: 11-50 | Sant Feliu De Codines, Spain | 11-50 | Exact match | 9 contacts → |
“FAJAS CONSULTING es una empresa formada por un equipo profesional que fusiona más de 40 años de experiencia con el conocimiento y la innovación, siempre con el objetivo de ofrecer…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Assessoria Teixidorassessoria-teixidor.com HQ: Figueres, SpainReported employees: 11-50 | Figueres, Spain | 11-50 | Exact match | 8 contacts → |
“Assessoria Teixidor és una organització multidisciplinar que compte amb diferents departaments, que tenen com a missió prestar als seus clients un servei amb el màxim rigor tècnic…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | EAF Consilioconsilio.es HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 8 contacts → |
“Consilio Asesores Patrimoniales Independientes, EAF, registrada en la CNMV con el número 133, es una firma de asesoramiento financiero que trata de dar respuesta a una demanda…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Grupo Adaptaliagrupoadaptalia.es HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 8 contacts → |
“GrupoAdaptalia es una consultora especializada en la adaptación de empresas a las leyes de obligado cumplimiento, así como otros servicios de gran interés empresarial.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Telenti Asesorestelentiasesores.com HQ: Aviles, SpainReported employees: 11-50 | Aviles, Spain | 11-50 | Exact match | 5 contacts → |
“Este despacho profesional de asesoría tiene su origen con la implantación en el año 1969 de sus primeras instalaciones en Avilés.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Bonet Consultingbonetconsulting.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 5 contacts → |
“BONET consulting es una compañía especializada en Cumplimiento Normativo y Prevención Penal.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | López Vallés Assessorslopezvalles.com HQ: Salou, SpainReported employees: 1-10 | Salou, Spain | 1-10 | Exact match | 5 contacts → |
“ASESORÍA INTEGRAL DE EMPRESAS.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | RD Asesoresrdasesores.com HQ: Malaga, SpainReported employees: 11-50 | Malaga, Spain | 11-50 | Exact match | 4 contacts → |
“Combinamos experiencia con innovación, profesionalidad con trato humano, flexibilidad con rigor, y siempre con una orientación hacia lo que consideramos nuestro principal activo…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ramells Ramonedaramells.com HQ: Barcelona, SpainReported employees: 11-50 | Barcelona, Spain | 11-50 | Exact match | 4 contacts → |
“A Ramells Ramoneda sabem que per oferir als nostres serveis al mercat i ser acceptats per aquest, la nostra capacitació és fonamental.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Solsona Assessors, S.L.Psolsona.com HQ: Terrassa, SpainReported employees: 11-50 | Terrassa, Spain | 11-50 | Exact match | 4 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 17 | LGS Asesoreslgsasesores.es HQ: Palma De Mallorca, SpainReported employees: 1-10 | Palma De Mallorca, Spain | 1-10 | Exact match | 4 contacts → |
“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…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Plusvalue Agencia DE Valores, S.Aplusvalue-av.com HQ: Tajonar Navarra, SpainReported employees: 1-10 | Tajonar Navarra, Spain | 1-10 | Exact match | 4 contacts → |
“Somos una agencia de valores centrada en la comercialización de instrumentos financieros y asesoramiento en materia de inversión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | ALL Ways Complianceallwayscompliance.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Leegaltechleegaltech.com HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“Leegaltech es una firma legal líder en el sector del cumplimiento normativo con una visión diferente.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Vades Abogadosvades.es HQ: Madrid, SpainReported employees: 1-10 | Madrid, Spain | 1-10 | Exact match | 3 contacts → |
“VADES ABOGADOS es un despacho de abogados con una amplia experiencia en el asesoramiento y acompañamiento de sus clientes para que estos puedan prestar su actividad empresarial o…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Astralis IMastralisim.com HQ: Valencia, SpainReported employees: 1-10 | Valencia, Spain | 1-10 | Exact match | 2 contacts → |
“Servicios de asesoramiento y análisis en materia de fondos de inversión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Edora Consultingedora.es HQ: La Coruna, SpainReported employees: 1-10 | La Coruna, Spain | 1-10 | Exact match | 2 contacts → |
“Edora Consulting es un bufete y asesoría jurídica y empresarial especializada en cumplimiento normativo y gestión de proyectos que tiene como objetivo la mejora de las…” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Gael Solucionsgaelsolucions.com HQ: Vilafranca Del Penedes, SpainReported employees: 1-10 | Vilafranca Del Penedes, Spain | 1-10 | Exact match | 2 contacts → |
“Somos un despacho profesional de asesoramiento y apoyo integral a las pymes.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Zauderazaudera.com HQ: Barcelona, SpainReported employees: 1-10 | Barcelona, Spain | 1-10 | Exact match | 2 contacts → |
“Consejeros de seguridad ADR y consultores de sistemas de gestión.” Recorded description excerpt · September 4, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 177 company matches
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Investment compliance consulting firms: dataset insights
September 4, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
176 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Freshness & accuracy
How recently the business emails on this list were verified
Email last verified
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 4, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Investment compliance consulting firms by metro
Questions about this company list
What does Exact match mean for investment compliance consulting firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many investment compliance consulting firms did RevenueBase find based in Spain?
The saved snapshot records 177 matching company records, 707 tracked contacts and 68 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 4, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
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Cite this list
RevenueBase Data Team. Top 25 investment compliance consulting firms based in Spain. Snapshot: September 4, 2026. https://revenuebase.ai/companies/investment-compliance-consulting-firms/spain.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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