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

HOLALUZ-CLIDOM S.A. – €70,000 Fine (Spain, 2023)

€70,000Agencia Española de Protección de Datos19 July 2023Spain
final
Fine

Privacy enforcement record

This record is classified outside cookie consent. Subject classification does not confirm an applicable law. It is not included in cookie statistics or the Risk Calculator.

Holaluz-CLIDOM S.A. was fined for processing a person's personal data without their consent after identity fraud was committed. The company used the victim's information to sign energy contracts without their knowledge. This case highlights the importance of verifying customer identities to prevent unauthorized data use.

What happened

Holaluz processed a person's personal data to sign energy contracts without their consent due to identity fraud.

Who was affected

The person whose identity was stolen and whose personal data was used without consent was affected.

What the authority found

The Spanish Data Protection Agency ruled that Holaluz unlawfully processed personal data, violating GDPR's requirement for user consent.

Why this matters

This ruling emphasizes the need for companies to implement strong identity verification processes to protect against fraud. It serves as a warning that companies can be held accountable for unauthorized data processing, even if done through third parties.

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

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

Source checks

Linked-source text retrieved.

Automated check recorded — 12 March 2026.

Processing notes: articles corrected.

Retrieved text may be a secondary summary or an announcement. These automated statuses do not establish that the original decision was read or that the record received an independent legal review. How we check sources

Full Legal Summary
Detailed

Holaluz is an electric power and gas commercialization company. It has three three channels for contracting: internet, telephone and commercial networks (with collaboration contracts). On July 28, 2021 four energy supply contracts were signed up through the collaborator BLANER ENERGY, S.L. for supply points associated with the data subject. On December 11, 2021 the data subject contacted Holaluz communicating the identity fraud suffered in order to contract with Holaluz, stating that it was not her who signed and subscribed to the agreement. On May 4, 2022, the data subject initiated a procedure at AEPD against Holaluz for unlawful data processing without her consent, based on the identity theft to contract with Holaluz for electricity contracts. Allegedly, based on the fraudulent contract between the data subject and Holaluz, the company proceeded with the cancellation of the energy contract the data subject had previously with another energy commercial company, Energía XXI, using her personal data without her consent. As a result, there was a discharge of electric energy supplies from one of her four properties subscribed to Energía XXI. In addition, the email address given in the contract did not actually belong to the data subject. Holaluz alleged that was unable to detect that the contracting had been signed without the consent of the data subject, considering that the collaborator appeared to be truthful in the contracting. Holaluz affirmed that it randomly performs a subsequent review of the contract made by new employees and that Blaner carries out its activities for them both directly or through “sub-agents”. They also confirmed the deletion of the data subject’s personal data from its database. AEPD concluded that Holaluz has registered the electric energy supplies of four properties from the data subject, using her personal data, without her consent and, based on that, the processing was unlawful. AEPD considered the fact that the data subject had p

Related Enforcement Actions (0)

No other enforcement actions found for HOLALUZ-CLIDOM S.A. in ES

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

Details

Fine Date

19 July 2023

Authority

Agencia Española de Protección de Datos

Fine Amount

€70,000

About this data

Data: GDPRhub (noyb.eu)
Licensed under CC BY-NC-SA 4.0
Automatically normalized and classified

Cite as: Cookie Fines. HOLALUZ-CLIDOM S.A. - Spain (2023). Retrieved from cookiefines.eu

Report Inaccuracy

Last updated: