Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
13 Oct 2023	COMUNIDAD DE PROPIETARIOS ***COMUNIDAD.1The entity installed a video surveillance system with cameras directed toward public areas without prior administrative authorization. In addition, unauthorized personnel had access to the system, creating a data protection compliance breach.	ES	AEPD	GDPR	€1,000	↗
01 Jan 2012	IBEREXPERT GRUPO CONSULTOR INFORMATICO, S.L.IBEREXPERT GRUPO CONSULTOR INFORMATICO, S.L. was fined by the AEPD in the amount of 6,000 EUR for sending unsolicited commercial communications after a request to stop. The conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€6,000	↗
01 Jan 2019	TELEFONICA MOVILES ESPAÑA, S.A.U.TELEFONICA MOVILES ESPAÑA, S.A.U. was fined 50,000 EUR by the AEPD. The authority found that the company used personal data to fraudulently contract phone lines without the data subjects’ consent.	ES	AEPD	GDPR	€50,000	↗
19 Sept 2016	CONVERSALES INNOVA, S.L.CONVERSALES INNOVA, S.L. was fined by the AEPD €3,000 for sending unsolicited commercial emails without prior consent from recipients. This conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€3,000	↗
01 Jan 2013	GRUPO FIDES 21 FORMACION, S.L.GRUPO FIDES 21 FORMACION, S.L. was fined EUR 1,200 by the AEPD for sending unsolicited commercial emails. The case concerned a breach of Article 21 of the LSSI, which prohibits such messages without prior consent.	ES	AEPD	ePrivacy	€1,200	↗
01 Jan 2013	SEARCH TASK, S.L.U.SEARCH TASK, S.L.U. was fined by the AEPD EUR 30,001 for sending commercial emails without prior consent from recipients. The conduct breached Article 21 of the LSSI on electronic marketing communications.	ES	AEPD	ePrivacy	€30,001	↗
01 Jan 2016	TELE PIZZA S.A.U.TELE PIZZA S.A.U. was fined EUR 2,500 by the AEPD for sending commercial emails without providing a valid electronic address for exercising ARCO rights. This breached Article 21.2 of the LSSI and indicates a failure to meet required recipient information obligations.	ES	AEPD	ePrivacy	€2,500	↗
02 Jul 2010	ANTENA 3 DE TELEVISIÓN S.A.ANTENA 3 DE TELEVISIÓN S.A. was fined by the AEPD in the amount of 1,000 EUR for sending commercial SMS messages without prior recipient consent. The case concerns a breach of direct marketing rules and consent requirements for electronic communications.	ES	AEPD	ePrivacy	€1,000	↗
01 Jan 2023	ENERGÍA COLECTIVA, S.L.ENERGÍA COLECTIVA, S.L. was fined by the AEPD for inaccurately processing personal data. The issue led to incorrect billing and an intrusion into individuals’ privacy.	ES	AEPD	GDPR	€70,000	↗
03 Nov 2022	FINCAS MARTIN 2, S.L.FINCAS MARTIN 2, S.L. was fined by the AEPD 5,000 EUR for failing to provide the information required under Article 13 GDPR when collecting personal data through a website contact form. The authority found that users were not properly informed about the processing of their data at the time of collection.	ES	AEPD	GDPR	€5,000	↗
11 Jun 2020	XFERA MÓVILES, S.A. (YOIGO)XFERA MÓVILES, S.A. (YOIGO) was fined EUR 55,000 by the AEPD for linking a phone number to a third party’s data. This created unauthorized access and a risk of data alteration, breaching data protection rules.	ES	AEPD	GDPR	€55,000	↗
09 Jun 2021	INMOPISO ZARAGOZA, S.L.INMOPISO ZARAGOZA, S.L. was fined EUR 2,000 by the AEPD for failing to provide data protection information to a customer who made a deposit for a property purchase. The case concerns a breach of the transparency and information duty owed to the data subject.	ES	AEPD	GDPR	€2,000	↗
24 Jan 2024	CAJA RURAL DE GIJÓN, S.C.A.C.CAJA RURAL DE GIJÓN was fined by the AEPD 95,000 EUR for breaching data protection principles, specifically confidentiality and integrity. The incident resulted in unauthorized access to personal data and indicates a significant compliance failure.	ES	AEPD	GDPR	€95,000	↗
01 Jan 2015	JAZZ TELECOM, SAUJAZZ TELECOM, SAU was fined by the AEPD in the amount of 7,400 EUR for sending unsolicited commercial emails to a complainant. The conduct occurred after the cancellation of the complainant’s personal data had been confirmed and breached Article 21.1 of the LSSI.	ES	AEPD	ePrivacy	€7,400	↗
04 Dec 2023	GRIMEY WEAR, S.L.GRIMEY WEAR, S.L. was fined by the AEPD 5,000 EUR for failing to delete a customer's personal data within the legal timeframe. The case concerns a breach of data protection rules and the controller's obligation to comply with a deletion request.	ES	AEPD	ePrivacy	€5,000	↗
20 Feb 2023	B.B.B.B.B.B. installed a surveillance camera aimed at a private property without authorization. The AEPD found this to be a breach of Article 5(1)(c) GDPR.	ES	AEPD	GDPR	€300	↗
01 Apr 2019	EL GYM IBERIA, S.L.EL GYM IBERIA, S.L. was fined by the AEPD 2,500 EUR for sending unsolicited marketing emails. This occurred despite a prior request to cancel personal data.	ES	AEPD	ePrivacy	€2,500	↗
11 Sept 2020	BODEGAS DINASTIA, S.L.BODEGAS DINASTIA, S.L. was fined by the AEPD EUR 2,000 for non-compliance with data protection rules on its websites. The issues concerned the privacy policy and the way cookie consent was obtained.	ES	AEPD	ePrivacy	€2,000	↗
28 Jan 2021	TRES-F-NETWORK, S.A.UTRES-F-NETWORK, S.A.U was fined by the AEPD 4,000 EUR for sending commercial SMS messages without the recipient's consent and without an existing commercial relationship. The authority found this conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€4,000	↗
12 Apr 2024	DATACENTRICDATACENTRIC was fined by the AEPD 60,000 EUR for processing personal data of self-employed individuals without a valid legal basis. The data was also exposed online and used for marketing purposes, breaching GDPR Articles 6(1) and 14.	ES	AEPD	GDPR	€60,000	↗

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