ACTIVOS INTELIGENTES, S.L. – €5,000 Fine (Spain, 2025)

€5,000Agencia Española de Protección de Datos23 November 2025Spain
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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.

Spain's data protection authority fined ACTIVOS INTELIGENTES, S.L. €5,000 for asking guests to provide selfies with their ID cards. This practice involved collecting unnecessary personal data, which raises concerns about privacy. Businesses should be careful not to collect more information than they really need.

What happened

ACTIVOS INTELIGENTES, S.L. was fined for asking guests for selfies with their ID cards to verify their identity.

Who was affected

Guests of ACTIVOS INTELIGENTES, S.L. who were asked to provide selfies with their ID cards.

What the authority found

The authority found that the company was processing unnecessary personal data, violating GDPR's principle of data minimization.

Why this matters

This case highlights the importance of only collecting data that is necessary for a specific purpose. Small businesses should review their data collection practices to ensure they comply with privacy laws.

GDPR Articles Cited

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Art. 5(1)(c) GDPR
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Art. 5(1) c) GDPR

Original data from scraper before AI verification against source document.

Source verified 14 March 2026
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Full Legal Summary
Detailed

The Spanish DPA has imposed a fine of EUR 5,000 on ACTIVOS INTELIGENTES, S.L. The controller is asking its guests for selfies with their ID-card to verify their identity, processing data found on the ID-card which is not necessary for the purpose.

Related Enforcement Actions (0)

No other enforcement actions found for ACTIVOS INTELIGENTES, S.L. in ES

This is the only recorded action for this entity in this jurisdiction.

Details

Fine Date

23 November 2025

Authority

Agencia Española de Protección de Datos

Fine Amount

€5,000

About this data

Data: CMS GDPR Enforcement Tracker
Licensed under CC BY-NC-SA 4.0
AI-verified and classified

Cite as: Cookie Fines. ACTIVOS INTELIGENTES, S.L. - Spain (2025). Retrieved from cookiefines.eu

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