ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. – €200,000 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 DPA imposed a fine of EUR 200,000 on ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. The controller obtained personal data from a third party without verifying its legality. This resulted in the controller processing the data without a sufficient legal basis. The controller also failed to sufficiently fulfil the a request for data erasure.
GDPR Articles Cited
View original scraped data
Original data from scraper before AI verification against source document.
National Law Articles
The Spanish DPA imposed a fine of EUR 200,000 on ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. The controller obtained personal data from a third party without verifying its legality. This resulted in the controller processing the data without a sufficient legal basis. The controller also failed to sufficiently fulfil the a request for data erasure.
Related Enforcement Actions (1)
Other enforcement actions involving ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. in ES
Details
Fine Date
19 May 2025
Authority
Agencia Española de Protección de Datos
Fine Amount
€200,000
Enforcement Tracker ID
ETid-2734
About this data
Cite as: Cookie Fines. ASNEF-EQUIFAX, SERVICIOS DE INFORMACIÓN SOBRE SOLVENCIA Y CRÉDITO, S.L. - Spain (2025). Retrieved from cookiefines.eu
Last updated: