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Spain
StatusLicence required
RegulatorMinisterio del Interior – Policía Nacional, Unidad Central de Seguridad Privada
Who holds the licenceIndividuals and agencies
Minimum age18
TrainingUniversity degree (grado) in private investigation, or the Ministry of the Interior–recognised private investigation course (art. 29.1.c)
Bond or insuranceDespacho: civil liability insurance or other financial guarantee plus a surety (aval or seguro de caución) for administrative liabilities, amounts set by regulation (art. 24.2 e-f)
FeesHabilitación of a detective, registration of a despacho or detective company, or a branch: EUR 64.16 each (tasa modelo 790, código 015, tarifa octava)
Processing timeLegal maximum 3 months to decide (silence means refusal); TIP issued within 20 working days once checks are complete
RenewalProfessional ID card (TIP) valid 10 years from issue, then renewed or exchanged; the habilitación itself and the despacho declaration have indefinite validity while requirements are met
ReciprocityHabilitations or qualifications obtained in other EU/EEA states can be recognised (art. 28.5).
Recording callsOne-party consent
FirearmsPrivate investigation is not among the security services that may be armed under art. 40 Ley 5/2014, and detectives cannot combine their role with other security personnel functions (art. 37.3).

Reference information, not legal advice. Each profile lists its sources and the date it was checked.