MARIELI GABRIELA, S.L. – €3,000 Fine (Spain, 2022)
General GDPR enforcement action
This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.
The Spanish privacy authority fined MARIELI GABRIELA, S.L. EUR 3,000 for debiting a person's bank account without a contract. This case shows the importance of having a clear legal basis for processing personal data, like financial transactions.
What happened
MARIELI GABRIELA, S.L. debited a person's bank account without any contractual relationship.
Who was affected
Individuals whose bank accounts were debited by MARIELI GABRIELA, S.L. without a contract.
What the authority found
The Spanish DPA found that the company lacked a valid legal basis for processing the individual's bank information, violating GDPR.
Why this matters
This ruling underscores the necessity for businesses to ensure they have a legitimate reason, such as a contract, before processing personal data. Unauthorized financial transactions can lead to significant penalties.
View original scraped data
Original imported citations before automated processing; the processing history does not establish independent verification.
Source checks
Linked-source text retrieved.
Automated check recorded — 15 March 2026.
Processing notes: national law identified.
Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources
The Spanish DPA has imposed a fine of EUR 3,000 on MARIELI GABRIELA, S.L.. A person had filed a complaint with the DPA due to the fact that the company had debited their bank account even though there was no contractual relationship.
Related Enforcement Actions (0)
No other enforcement actions found for MARIELI GABRIELA, S.L. in ES
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
16 September 2022
Authority
Agencia Española de Protección de Datos
Fine Amount
€3,000
Enforcement Tracker ID
ETid-1400
About this data
Cite as: Cookie Fines. MARIELI GABRIELA, S.L. - Spain (2022). Retrieved from cookiefines.eu
Last updated: