UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC – €120,000 Fine (Spain, 2025)
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 data protection authority fined UNIÓN DE CRÉDITO for sharing customer data with a credit information system without proper legal permission. This fine highlights the importance of having a valid reason to share personal data. Companies must ensure they have the right legal basis before sharing customer information.
What happened
A fine was imposed on UNIÓN DE CRÉDITO for forwarding customer data without sufficient legal basis.
Who was affected
Customers whose data was shared with a credit information system without their consent.
What the authority found
The authority found that the company lacked a valid legal basis for processing personal data when sharing it.
Why this matters
This case serves as a reminder for businesses to review their data-sharing practices and ensure compliance with privacy laws to avoid costly fines.
GDPR Articles Cited
View original scraped data
Original data from scraper before AI verification against source document.
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.
Related Enforcement Actions (0)
No other enforcement actions found for UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC in ES
This is the only recorded action for this entity in this jurisdiction.
Details
Fine Date
9 May 2025
Authority
Agencia Española de Protección de Datos
Fine Amount
€120,000
Enforcement Tracker ID
ETid-2641
About this data
Cite as: Cookie Fines. UNIÓN DE CRÉDITO PARA LA FINANCIACIÓN MOBILIARIA E INMOBILIARIA EFC - Spain (2025). Retrieved from cookiefines.eu
Last updated: