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

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

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ACTIVOS INTELIGENTES, S.L. was fined EUR 5,000 for asking guests to provide selfies with their ID cards to verify their identity. The Spanish data authority found this practice unnecessary because it processed data that wasn't needed for the purpose. This ruling highlights the importance of only collecting data that is truly necessary.

What happened

ACTIVOS INTELIGENTES, S.L. collected unnecessary data by asking guests for selfies with their ID cards.

Who was affected

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

What the authority found

The Spanish data authority ruled that the company lacked a valid legal basis for processing unnecessary personal data, violating GDPR's data minimization principle.

Why this matters

This case emphasizes the need for companies to carefully assess their data collection practices. Businesses should ensure they only gather data that is essential for their operations.

Recorded legal citations
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Art. 5(1)(c) GDPR
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Art. 5(1) c) GDPR

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Linked-source text retrieved.

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

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