Logalty Overview

  • Founded
  • 2005

Founded
  • Status
  • Private

  • Employees
  • 81

Employees
  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 4

  • Investments
  • 2

Logalty General Information

Description

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

Contact Information

Website
www.logalty.com
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Consulting Services (B2B)
Other Industries
Other Commercial Services
Legal Services (B2B)
Primary Office
  • Valportillo Primera 22-24, Planta 1
  • Ed. Caoba, Alcobendas
  • 28108 Madrid
  • Spain
+34 915 00 00 00

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Logalty Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Logalty Patents

Logalty Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-20100138904-A1 Method and system for notarising electronic transactions Granted 26-Apr-2007 000000000 00
US-9412139-B2 Method and system for notarising electronic transactions Active 26-Apr-2007 000000000 0
EP-2146312-A1 Method and system for notarising electronic transactions Ceased 26-Apr-2007 000000000 0
EP-2146312-A4 Method and system for notarising electronic transactions Ceased 26-Apr-2007 G06Q50/18 0

Logalty Executive Team (8)

Name Title Board Seat Contact Info
Jose Anguiano Co-Chief Executive Officer & Vice President
Luis Gamboa Co-Chief Executive Officer
Juan Mora Carbonell Chief Technology Officer
Jose Luis Martinez Tellez Managing Director, Strategy and Business Development
Manuel Uguet Chief Sales Officer
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Logalty Board Members (1)

Name Representing Role Since
00000 000000000 Self Executive Chairman 000 0000
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Logalty Signals

Growth Rate

0.80% Weekly
Growth
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

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Logalty Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Logalty Investments (2)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0000000000000 02-Feb-2022 0000000000 Business/Productivity Software 0000 0000
RegTech Solutions 23-Jun-2021 Buyout/LBO Consulting Services (B2B) 00000 000
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Logalty Subsidiaries (2)

Company Name Industry Location Founded
SmartBiometrik Business/Productivity Software Madrid, Spain 2019
0000000 000000000 Consulting Services (B2B) Madrid, Spain 0000
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