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

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

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MARIELI GABRIELA, S.L. was fined for debiting a person's bank account without any contractual agreement. This case shows that businesses must have clear agreements with customers before processing payments.

What happened

MARIELI GABRIELA, S.L. debited a person's bank account despite having no contractual relationship.

Who was affected

The individual whose bank account was debited without consent.

What the authority found

The Spanish DPA found that MARIELI GABRIELA, S.L. violated GDPR by processing personal data without a legal basis.

Why this matters

This case serves as a warning to businesses that they must establish clear contractual relationships with customers before processing any payments. It highlights the need for transparency in financial transactions.

Recorded legal citations
Automatically processed
Art. 6(1) GDPR
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Art. 6(1) GDPR

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.

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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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