Logalty Overview

  • Year Founded
  • 2005

Year Founded

  • Status
  • Private

  • Employees
  • 95


  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 4

  • Investments
  • 4

Logalty General Information


Operator of a consulting company focused on the field of compliance sectors. The company offers complaints channels, criminal prevention plans, governance, risk and compliance services, thereby enabling clients to ensure compliance with regulations, reduce the risk of sanctions and make the work of compliance more efficient.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Consulting Services (B2B)
Other Industries
Legal Services (B2B)
Other Commercial Services
Corporate Office
  • Valportillo Primera, 22-24
  • Alcobendas
  • 28108 Madrid
  • Spain
+34 915 00 00 00

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Logalty Valuation & Funding

Deal Type Date Amount Valuation/
Post-Val Status Debt

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Logalty Executive Team (9)

Name Title Board Seat Contact Info
Jose Anguiano Chief Executive Officer & Vice President
Carlos Echalecu Chief Financial Officer
Jose Luis Martinez Tellez Managing Director, Strategy and Business Development & Deputy General Manager
Manuel Uguet Chief Sales Officer
Lorena Casas Accounting and Finance Manager
You’re viewing 5 of 9 executive team members. Get the full list »

Logalty Board Members (1)

Name Representing Role Since
00000 000000000 Self Chairman 000 0000
To view Logalty’s complete board members history, request access »

Logalty Signals

Growth Rate

0.80% Weekly
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers


Similarweb Unique Visitors


Majestic Referring Domains


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Logalty Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Logalty Investments (4)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Firmaprofesional 25-Oct-2022 0000000000 IT Consulting and Outsourcing 00000 000
Digitalsign - Certificadora Digital 29-Jun-2022 000000000 Systems and Information Management 00000 000
SmartBiometrik 02-Feb-2022 0000000000 Business/Productivity Software 0000 0000
RegTech Solutions 23-Jun-2021 Buyout/LBO Consulting Services (B2B) 00000 000
To view Logalty’s complete investments history, request access »

Logalty Subsidiaries (3)

Company Name Industry Location Founded
SmartBiometrik Business/Productivity Software Madrid, Spain 2019
RegTech Solutions Consulting Services (B2B) Madrid, Spain 0000
Firmaprofesional IT Consulting and Outsourcing Barcelona, Spain 0000
To view Logalty’s complete subsidiaries history, request access »

Logalty FAQs

  • When was Logalty founded?

    Logalty was founded in 2005.

  • Who is the CEO of Logalty?

    Jose Anguiano is the CEO of Logalty.

  • Where is Logalty headquartered?

    Logalty is headquartered in Madrid, Spain.

  • What is the size of Logalty?

    Logalty has 95 total employees.

  • What industry is Logalty in?

    Logalty’s primary industry is Consulting Services (B2B).

  • Is Logalty a private or public company?

    Logalty is a Private company.

  • What is the current valuation of Logalty?

    The current valuation of Logalty is 000.00.

  • What is Logalty’s current revenue?

    The current revenue for Logalty is 00000.

  • Who are Logalty’s investors?

    Ardian, MCH Private Equity, and SWEN Capital Partners have invested in Logalty.

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