Publications Office of the EU
Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXIS - EU tenders
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OP Portal - Procurement - Details

Servicio de consultoría para la elaboración de informes de diligencia debida en materia de PBCFT en operaciones del ICO y de AXIS

Overview
  • Published
    20/03/2025
  • Deadline
    21/04/2025
  • Opening of tenders
    22/04/2025
  • Awarded
    21/07/2025
  • Today
    08/06/2026
Status
Awarded
Type of contract
Services
Subject for Renewal
No
Buyer
Comité de Contratación del Instituto de Crédito Oficial (ICO)
Place of performance
NUTS code: Multiple place of performance
Location of buyer
NUTS code: ES300 Madrid
Business sector (Main CPV)
79411000 General management consultancy services
Total estimated contract value (excluding VAT)
1,414,800.00 EUR
Total final contract value (excluding VAT)
Not available
Procedure details
Tender reference number
ICO_2025_12
Description

Servicio de consultoría para la elaboración de informes de diligencia debida en materia de prevención de blanqueo de capitales y de financiación del terrorismo (en adelante, PBCFT) de las operaciones en las que intervenga el Instituto de Crédito Oficial, Entidad Pública Empresarial (ICO) o Axis Participaciones Empresariales SGEIC SA SME (Axis) de acuerdo con el desarrollo de las funciones que tienen legalmente encomendadas.

Submission Method
Not available
Tenders may be submitted
Electronic submission: required
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
Not available
Conditions for opening tenders (date)
22/04/2025 10:00
Place of performance
ES España
ES300 Madrid
CPV code

79411000 - General management consultancy services

79140000 - Legal advisory and information services

Award method
Criterion:
Type: quality
Description: Criterios técnicos cuantificables mediante fórmula.
Weight (percentage, exact): 60
Criterion:
Type: price
Description: Oferta económica.
Weight (percentage, exact): 40
Estimated value
1,414,800.00 EUR
Final contracted value
Not available
Award of contract
Official name: PricewaterhouseCoopers Auditores, S.L.
Postal address:
Town: Madrid
Postal code: 28046
Country:
Documents
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.