MARIELI GABRIELA, S.L. – €3,000 Fine (Spain, 2022)

€3,000Agencia Española de Protección de Datos16 September 2022Spain
final
Fine

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.

GDPR Articles Cited

Art. 6(1) GDPR
Full Legal Summary
Detailed

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

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. MARIELI GABRIELA, S.L. - Spain (2022). Retrieved from cookiefines.eu

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