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Spain · Geography does not establish applicable law.
Confirmed applicable legislation

EQUIFAX IBERICA S.L. – Court Ruling (Spain, 2021)

Court Ruling
Agencia Española de Protección de Datos2 July 2021Spain
final
Court Ruling

Privacy enforcement record

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A Spanish court upheld a fine against Equifax for unlawfully processing personal data. This decision is important as it reinforces the need for companies to comply with data protection laws.

What happened

Equifax was found to have processed data unlawfully by failing to block information in a timely manner.

Who was affected

Individuals whose data was improperly handled by Equifax.

What the authority found

The court confirmed that Equifax did not have a valid legal basis for processing the data as required by law.

Why this matters

This case serves as a warning to companies about the importance of adhering to data protection regulations. Businesses must implement proper data management practices to avoid penalties.

Recorded legal citations
Automatically processed
Art. 6(1)(f) GDPR
Art. 83(5) GDPR
View original scraped data
Art. 6(1)(f) GDPR
Art. 83(5) GDPR

Original imported citations before automated processing; the processing history does not establish independent verification.

Decision AuthorityAN
Reviewed AuthorityAEPD (Spain)

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Review needed — 20 March 2026.

Processing notes: articles corrected, national law identified, amount discrepancy.

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Full Legal Summary
Detailed

In its decision AEPD - PS/00451/2019, the Spanish DPA (AEPD) fined Equifax, a credit agency, €75,000 for unlawful processing of data. Equifax appealed this decision with the Spanish National High Court (Audiencia Nacional, "AN"). The court declared that the decision issued by the AEPD, since the DPA had carried out a correct interpretation of the GDPR and the [https://www.boe.es/buscar/act.php?id=BOE-A-2018-16673 Spanish Data Protection Act]. Since the controller had failed to block the data included in the credit file for 30 days, as the Data Protection Act requires, the controller was processing the data unlawfully, and could therefore not rely on any legal basis. Additionally, the court noted that the controller had alleged that, since the Data Protection Act had entered recently into force, they had not been able to implement a proper blocking system, and they did not have the means at the time to block the data; so the controller had acknowledged that they had not carried out the blockage. The court also remarked that the fine was proportional, since the DPA had taken into account the circumstances of the case and had imposed a proportionate and justified fine, in accordance with Article 83(5) GDPR.

Outcome

Court Ruling

A ruling by a national court on a data-protection matter.

Related Cases (0)

No other cases found for EQUIFAX IBERICA S.L. in ES

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

Details

Ruling Date

2 July 2021

Authority

Agencia Española de Protección de Datos

About this data

Data: GDPRhub (noyb.eu)
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. EQUIFAX IBERICA S.L. - Spain (2021). Retrieved from cookiefines.eu

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