Spain

UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC

120,000 €

GDPR enforcement action by Spanish Data Protection Authority (aepd) on 2025-05-09.

Rank · Sector

#81

of 322 in Finance, Insurance and Consulting

Rank · Spain

#97

of 1,075

Rank · All fines

#444

of 3,050

Case details

Authority: Spanish Data Protection Authority (aepd)
Date: 2025-05-09
Controller / Processor: UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 6 (1) GDPR
Type of violation: Insufficient legal basis for data processing

Summary

The Spanish DPA imposed a fine on UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFCD. The controller forwarded customerdata to a credit information system without sufficient legal basis. The original fine of EUR 200,000 was reduced to EUR 120,000 due to immediate payment and admission of responsibility by the controller.

Open original source Links to the regulator's original publication or another source.