Fintech Energy - Team
At Fintech Energy we track over 200,000 fintech startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 101 FinTech companies in Madrid. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top FinTech Companies & Startups (Madrid)
Pagantis
| Founders | Marta Plana, Pascal Pegaz-Paquet, Rolf Cederström |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pagantis, an established fintech founded in 2011, provides automated, friction-free consumer finance for e-commerce transactions in Europe.
Lana
| Founders | Alvaro Jara Chavarría, Carla Cardoso, Juan Camilo Pineda, Juan De Antonio, Mark Villacampa, Pablo Muniz, René Galindo, Sam Lown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lana is a technology platform for Gig Economy workers that operates as a financial marketplace in LATAM
StudentFinance
| Founders | Mariano Kostelec, Marta Palmeiro, Miguel Santo Amaro, Sergio Pereira |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
StudentFinance is a Fintech company that aims to solve the skills gap, while transforming the trillion dollar education industry.
Atani
| Founders | Haydee Barroso Bañales, Paul Barroso |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Atani is the one-stop crypto trading platform: trading on 20+ exchanges, integrates technical analysis tools and automates tax reporting.
TaxDown
| Founders | Alvaro Falcones Muñoz, Enrique García Moreno, Joaquin Fernandez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TaxDown is a Spanish startup that eases the income tax return filing process for taxpayers.
Ninety Nine
| Founders | Javier Sanz Álvarez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ninety Nine is a developer of financial trading platform intended to charge no commission fees.
Arbor Fintech
| Founders | Ignacio Bautiste Cuervo, Nicholas Edward Salguero, Samuel Benelbas |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Arbor is a 360 degree financial wellness platform helping users to save, invest and cut debt through
Finizens
| Founders | Alfonso de Leon, Francisco Velazquez, Giorgio Semenzato, Martin Huete |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wealth management firm offering a 100% digital robo-advisor investment service through globally diversified, low-cost index fund portfolios.
Alma Mundi Ventures
| Founders | Javier Santiso, Rajeev Singh-Molares |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Alma Mundi Ventures is a venture capital firm that funds primarily technology-based companies with B2B and B2B2C business models.
Aplazame
| Founders | Daniel Molina, Fernando Cabello, François Derbaix |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Aplazame is a consumer credit company that provides instant financing service for online purchases.
EthicHub
| Founders | Gabriela Chang, Jori Armbruster, Raul Martinez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blockchain-based P2P platform connecting profitable small farming communities with lenders and product buyers.
Uelz
| Founders | Maria Luque, Xandra Etxabe Arroyo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Uelz automate & route payment collection by integrating the solution with multiple payment gateways.
Afterbanks
| Founders | David Lozano |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Subsidiary of Minsait, an Indra company, aggregates bank data and initiate payments. Authorized by the UK FCA to operate as PISP and AISP.
Fuell
| Founders | Daniel Seijo, Eduardo Ortiz de Lanzagorta Gonzalez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A radically better corporate card for your business. Say goodbye to expense reports while you get credit limits that grow with you
Divilo
| Founders | Juan Guruceta |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Divilo is a B2B financial platform for companies and the self-employed.
Fellow Funders
| Founders | Francisco Mariscal, Guillermo Azqueta |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fellow Funders is an independent firm with the goal of accompanying SMEs and Startups in their plans for expansion and consolidation.
2gether
| Founders | Luis Estrada, Salvador Casquero Algarra |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
2gether is a collaborative financial platform that accelerate the world’s transition to decentralized finance.
Housers
| Founders | Alvaro Luna, Antonio Brusola |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Housers is a crowdfunding and crowdlending platform that enables individuals to invest in real estate, green and corporate projects.
Lucas
| Founders | Jorge Arturo Cáceres, Steven Aitkenhead |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lucas is introducing a new and accessible way into homeownership to millennials through a Rent to Buy model
LIBEEN Smart Housing
| Founders | José Manuel Cartes González, Sofía Iturbe Cobos |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We make homeownership flexible and affordable for millennials thanks to the #SmartHousing model.
Bewater Funds
| Founders | François Derbaix, Ramon Blanco Duelo, Unai Ansejo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Private securities investment for professional investors, with liquidity
IDC Ventures
| Founders | Bobby Aitkenhead |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
IDC Ventures is a venture capital fund investing in early and growth-stage Internet and technology-enabled companies.
HeyTrade
| Founders | Benito Méndez Sánchez, Luis Maldonado, Ramiro Martinez-Pardo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Next gen open banking investment platform
Card Dynamics
| Founders | Mario Cantero |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Card Dynamics is a Issuer and Merchant partner for the subscription economy.
Finanbest
| Founders | Asier Uribeechebarria, Frederic Dupuy |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finanbest is a B2C and B2B robo advisor that provides financial advice and online portfolio management.
elsa.care
| Founders | Alvaro Martinez Esteban, Ignacio Jimenez LaIglesia, Luis Jimenez de Laiglesia, Teresa Basterra Martinez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
elsa.care is a platform that offers migrant workers commission-less services and cash remittances for their loved ones back home.
Ritmo
| Founders | Ivan Peña Uribe, Iñaki Mediavilla, Pablo Gasalla, Raimundo Burguera |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ritmo helps digital entrepreneurs grow faster, through non-dilutive funding and growth tools.
CryptoTechFin
| Founders | Gonzalo Del Cerro Avalos, Miguel Pagán Murphy |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We are an R&D incorporated company that applies its technological development (investment algorithms, big data solutions) to obtain profits.
Zank
| Founders | Leonardo Ramírez, Luis Reig, Oriol Chimenos |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Zank is a platform where borrowers and lenders come together to make intelligent use of their money.
Wenalyze
| Founders | Carlos Albo, Roger Ferrandis |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wenalyze, works for the Banking and Insurance sector based on AI to better know their SMEs clients and better rate their risks
ADA IMPACTO
| Founders | Alexa Varsavsky, Isabel Oriol |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Conversational financial companion for unbanked women
SEGO FINANCE
| Founders | Javier Villaseca Sánchez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sego Finance is a fintech company that provides digitalized solution for investments in startups, real estate and SMEs.
Micappital
| Founders | Borja Nieto, Carlos Bernabeu Juan, Miguel Camiña |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Micappital automated savings and investments manager in Spain
Rebellion Pay
| Founders | Sergio Cerro |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Neobank of the Gen Z and Millenial generations
Cobee
| Founders | Borja Aranguren Herrera, Daniel Olea Martin, Nacho Travesi |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cobee is a Spanish fintech startup that develops an online platform that automates and simplifies employee benefits management.
Tickendy
| Founders | cesar de pablo huete |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tickendy is the world’s first contactless digital receipt processing & analytics platform.
Zero1
| Founders | Ernesto Corral, Jose Antonio Fernandez, Ramiro Martinez-Pardo |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Early Supply Chain financing to help businesses thrive
Socilen
| Founders | Aitor Ruiz de Alegria Galparsoro, Alvaro Castrejana Irazola, Javier Quetglas |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Socilen is collective funding platform that connects families or SMEs that need financing with investors willing to finance.
fintonic
| Founders | Aitor Chinchetru, Lupina Iturriaga, Marcos Icardo, Sergio Chalbaud |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintonic is a free application that enables anyone to organize accounts and saving money.
Fintech Payments | The first marketplace of Fintech & Insurtech solutions
| Founders | Francisco Romero de Ávila |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech Payments is a Fintech & Insurtech solutions marketplace with a presence in more than 33 countries.
MYMOID
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MYMOID is a mobile payment service characterized by its ease of use and security of all your transactions.
Feelcapital
| Founders | Antonio Banda |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Feelcapital is an advisor theft and web platform that provides personalized advice in investment funds and pension funds.
Besepa
| Founders | Alberto Molpeceres, Gonzalo Valverde |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Besepa is a FinTech startup that offers a technology platform.
SeeDCash
| Founders | Ignacio Avila Nunez, Teresa Nunez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SeeDCash is a liquidity management for small businesses, startups and freelancers.
Bankinter
| Founders | Héctor Esteban Moreno |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bankinter is a commercial bank with a Venture Capital program investing in startups
Pibisi
| Founders | Alejandro D. Caneda |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Automatised KYC for regulated companies
Coinffeine
| Founders | Alberto Gómez, Alvaro Polo, Sebastián Ortega, Ximo Guanter |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coinffeine provides financial institutions a solution to offer their clients crypto services with a decentralized exchange and self custody.
Gastro Cloud Ventures
| Founders | David Suárez, Jorge Suárez Martínez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Saas and payment solution for the Restaurants Industry.
Segguroo
| Founders | Igor Fernandez, Suilem Fernandez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Segguroo is an insurance management app that economizes and manages all insurance without changing companies.
HandCash
| Founders | Alex Agut, Rafa Jimenez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
HandCash is a Bitcoin mobile wallet.
Conexo Ventures
| Founders | Damien Balsan |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We invest in exceptional individuals with the passion for solving hard challenges and bringing disruptive innovation to high growth markets.
Vent Finance
| Founders | Aironas Šeputis, Alexander Kunzmann, Lucas Mateu, Tigran Ghazaryan |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The Community Launchpad Ecosystem. First full-stack Cardano-Polygon platform that enables sustainable growth.
GourmetPay
| Founders | Borja Serra, Jorge Bodas Lobato, Matthieu Heusch |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
GourmetPay is an app that allows customers to pay faster at bars and restaurants.
BrickFunding
| Founders | Juancho Arregui |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BrickFunding is a platform of platforms specialized in online crowdfunding investments (equity, lending, and crypto)
Flipsimply
| Founders | Borja Blanco Méndez, Gregorio Lopez-Triviños Barras, Ko Onozawa |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Flipsimply is an inventory crowd-financing platform where brands can offer exclusive investment opportunities.
VAS Ventures
| Founders | Martin Varsavsky |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VAS Ventures is an early stage investment fund looking for companies in the mobility, mobile and SaaS space.
TransferZero Money Transfer EP SA
| Founders | Luis Cambronero Perez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The TransferZero API is hybrid financial infrastructure across Africa/Europe offering wholesale foreign exchange & last mile distribution.
Finnovista
| Founders | Andres Fontao, Fermin Bueno |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finnovista is an impact organization that empowers Fintech and Insurtech ecosystems in Latin American and Spain.
Finnovating
| Founders | Rodrigo García de la Cruz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FinTech Open Innovation Platform that accelerates the collaboration between more than 30.000 FinTech with Corporates & Investors worldwide.
Fides Capital
| Founders | Alejandro Santana |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fides Capital is an investment firm focused on seed and early-stage technology-based companies with scalable and tested B2B business models.
TechRules
| Founders | Jaime Bolivar |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TechRules is a leading consultancy and wealth management software provider for financial entities.
7r Ventures
| Founders | Carlos Gomez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
7r Ventures is a Technology holding company.
Vivus.es
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Vivus.es is a major financial company specializing in online microlending.
Solvesting
| Founders | Ron Ben-Chaim, Ronen Rayten |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Solvesting is an investment marketplace where retail investors participate in loans to small- to medium-sized businesses.
Evicertia
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Contracts, Invoices, Payments, Claims
Eurobits Technologies
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Eurobits Technologies is a European leader in PSD2 & Financial Aggregation Services.
Onyze
| Founders | Angel Luis Quesada Nieto, Eneko Knorr, Álvaro Alcañiz |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital assets custody platform & Crypto-assets as a Service that offers security & tech infrastructure for third parties.
Hipoo
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Hipoo is the first digital platform for comparison and concession of mortgage loans
Acierto.com
| Founders | Carlos Brüggemann, Mario Bruggemann |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Acierto.com is a price comparison website that helps users compare insurance packages in Spain.
Web Financial Group
| Founders | Alejandro Bueso, Julio Bueso |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Web Financial Group continues is data-driven managed service solutions provider.
Bolsas y Mercados Españoles
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bolsas y Mercados Españoles operates stock markets and financial systems in Spain together with its subsidiaries.
Lendismart
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lendismart is a leading financial technology platform providing fast and easy point-of-sale lending for retailers in Spain and Portugal
Suscrip
| Founders | Gabriel Ayala |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
For any shared service or asset, like Netflix, electricity or a flat, Suscrip removes the hassle out of the recurring collection process!
ICE (Investment Club Europe)
| Founders | Maksim Shymanovich |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ICE is an all-encompassing investment platform, on a mission to build wealth sustainably for millions of people.
Openfinance
| Founders | Gonzalo de la Peña, Salvador Mas Casado |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We offer front-office solutions for financial advisory and portfolio management.
Finect
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finect owns and operates an online network catering to the financial industry.
La Bolsa Social
| Founders | Jose Moncada |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
La Bolsa Social wants to become the main financial market for investors and companies with positive values.
TALENTOMOBILE
| Founders | Raul Repiso |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
TALENTOMOBILE creates innovative solutions and products based on mobile first strategy by using AI and machine learning. Digital onboarding
Kineox
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kineox is a fintech specializes company that offers digital transformation risk & credit processes.
Creditea
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Creditea is a fintech company that specializes in tailor-made financing services.
Seguros.es
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Seguros.es is a true online insurance broker.
Reffinance.es
| Founders | Salvador Loscertales |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Consumer Finance Fintech: Cards pay off and loan reffinance. P2P Technology to small lenders
Faraday Venture Partners
| Founders | Gonzalo Tradacete |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Faraday Venture Partners is a private investors club that actively searches for innovative projects and teams with high potential.
Icofunding
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Icofunding is an Asset Digitization Platform on which companies can issue digitized equity, debt and other assets to raise funds.
Dexva
| Founders | Elizabeth Bolaños |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A SaaS that help freelancers solve their lack of cash flow visibility and good financial planning. Launched at Founders Institute.
MyValue
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Manage all your accounts, your expenses, your savings and your investments from one screen.
Iobuilders
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Iobuilders focuses on digital assets, custom payments workflows, blockchain product building, and enterprise blockchain guidance services.
UFeed
| Founders | Alejandro de Leon Moreno, Kasia Gozdzikowska-Gaztelu |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ufeed is a platform that allows financing of food assistance projects through the dissemination of messages on social networks.
15k Angels
| Founders | Carlos Contreras, Fernando Rodriguez, Juan Luis Aguilera, Luis Fernández Medina |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
15k Angels invests smart capital in equipment to power seed and early stage projects.
Lendmarket
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lendmarket is an alternative investment platform that offers a secondary market for corporate debt assets.
Lignum Capital
| Founders | Alvaro Faustino Gonzalez, Rafael Gonzalez de Abreu, Roberto Carlos Roldán Notario |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lignum Capital is an equity crowdfunding financing platform that organizes financing and enables investment in innovative companies.
Pich Technologies
| Founders | Munya Gwisai |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pich Technologies helps businesses and developers build new financial services with easy to use products and services.
GoMadrid
| Founders | Arancha Riestra, Eduardo Martínez Garcia, José Nistal |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
GoMadrid is a technological ecosystem and innovation hub focused on venture building projects in fintech and blockchain areas.
Finletic
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finletic is a financial technology company that offers technology and wealth management services.
iQapla
| Founders | Alexander de León, Horacio Lupi |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
iQapla is a Spanish B2C automated trading marketplace designed to help investors manage their risks.
Excelend
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Excelend is a crowdlending platform for borrowers and investors in search of a common benefit.
Crowdbros
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Crowdbros is a Todo sobre Startups y rondas de financiación
ADNRY ADVISORY
| Founders | Adrian Martinez |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We invest in facilitating expansion towards new markets for unique companies, creating realistic opportunities for success.
Fundaia
| Founders | Javier Carrera, Luis Herrera |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fundaia built a mobile robo-advisory service that helps individuals to easily identify and quantify their financial goals.
LICUOS
| Founders | Lander González Larrea |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LICUOS is the global B2B payment platform where businesses can compensate and pay their commercial debts.
Comunitae
| Founders | Arturo Cervera |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Comunitae is the pioneer platform to offer individuals a new way to save more profitably than traditional financial products.
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