Spanish CNMV and Banco de Espana Registers (investment firms, fund managers, crowdfunding, payment institutions)
Regulated register market (cnmv / banco de espana supervisory authorisations). The Kin Score Market layer reads each provider in its market: who it integrates with, how deep those integrations go, and where the market publishes its own structure. Methodology.
Where this market publishes its structure
- CNMV investment firms (cnmv.es/portal/Consultas/listadoentidad.aspx id=1 tipoent=0/2/13 + vista=16 customer-service view) machine-readable, 266 SV / AV / EAF / EAFN; no links survived review
- CNMV fund managers (ListadoEntidad.aspx?id=2&tipoent=0 SGIIC; id=4 SGEIC) machine-readable, 287 SGIIC / SGEIC; 1 linked (adaraventurepartners)
- CNMV crowdfunding service providers (Servicios-Financiacion-Participativa/Listado-Proveedores.aspx) machine-readable, 27 ECSPR providers, all with a website; none held by a catalog repo
- CNMV BusquedaPorEntidad.aspx machine-readable, a search form over the same registers; the full lists above are its content
- Banco de Espana Registro de entidades (app.bde.es/rbe_spa; the page's own public Registro_ServicioPagos.xlsx) machine-readable, 87 active Spanish EDE / EP / exempt EP / AISP with LEI + website; 1 linked (wealth-reader)
- Banco de Espana entidades supervisadas (bde.es/wbe/es/entidades-profesionales/supervisadas/) machine-readable, landing page; the registers are the XLSX downloads
- CNMV CASP / ESMA MiCA interim register machine-readable, read by crypto; not re-read
- EBA Payment Institutions Register machine-readable, read by eu-psd2-payment-institutions; not re-read
Own = declares at least one integration itself; covered = visible only because an aggregator, standards body, regulator or partner contract names it; distribution-only = listed only on cloud marketplaces it sells through, a channel reported beside, never counted as its own declared integrations; undeclared = nothing we can read, so no number; declares_compatibility = providers with a `compatible` shape vote, report only (kin, 2026-10-13): never counted as own, never in depth or position.
Taxonomy how this market maps onto apis.io
Derived 2026-10-23 from the 7 providers in this market we could resolve in the catalog. The percentage is the share of those providers carrying each one; it describes the market, not the tag or industry. Tag groups have no page of their own yet, so they are listed unlinked.
| Tags | Spain 86%, Fintech 71%, Open Banking 43%, PSD2 43% |
|---|---|
| Tag groups | Fintech 86%, Finance 43%, United Kingdom 43%, Education 29%, Wealth Management 29%, Working Capital 29% |
| Industries | Financial Technology 71%, Banking & Open Banking 43%, Financial Services 29%, Investing & Venture Capital 29%, Accounting & Finance Operations 29% |
| Areas | Authentication 14% |
share of resolved cohort carrying it; tags >=0.20 & >=3 members (max 12, junk dropped), tag_groups >=0.20 (cooccurrence, non-cross-cutting; max 8), industries >=0.20 (max 6), areas >=0.10 (max 6; areas are keyword-matched and sparse), capabilities L1 >=0.20 (max 8); derive-market-taxonomy.py
Leaders by position (provisional)
Provisional: grouped by position, depth compared within a position only. Distribution (cloud marketplaces) and iPaaS bridges are counted beside position, never inside it. Unknown-builder listings are left out of position shares and counted here.
undeclared 7 · declares nothing we can read: no number
| Provider | Depth | Integrations | In / out | Unknown builder | Distribution | iPaaS bridge | Mix |
|---|---|---|---|---|---|---|---|
| Adara Ventures | undeclared | - | - | - | - | - | |
| BBVA | undeclared | - | - | - | - | - | |
| Cobee by Pluxee | undeclared | - | - | - | - | - | |
| Goin | undeclared | - | - | - | - | - | |
| Koalaboox | undeclared | - | - | - | - | - | |
| Novicap | undeclared | - | - | - | - | - | |
| Wealth Reader | undeclared | - | - | - | - | - |
Generated 2026-10-23 from API Evangelist's own files; nothing on this page is a model's judgement. Provisional and unweighted; not part of the Kin Score composite or agent readiness. Read the Market layer methodology. Disagree with an edge? Every edge cites its evidence and can be corrected through the normal correction path.