Fine Tracker — Compliwatch

Imposed	Company	Country	Authority	Type	Amount	↗
12 Apr 2010	CRISER INTERACTIVE, S.L.CRISER INTERACTIVE, S.L. was fined by the AEPD 1,200 EUR for sending unsolicited commercial emails. The authority found that recipients were not given a simple and free way to object to the processing of their data, in breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€1,200	↗
26 Oct 2020	***EMPRESA.1.The company was fined by the AEPD 10,000 EUR for sending an email containing personal data of a former employee to a third party without authorization. The case involved a breach of data protection principles and unauthorized disclosure of information.	ES	AEPD	GDPR	€10,000	↗
29 Oct 2024	AUTOMOCIÓN 1972, S.L.AUTOMOCIÓN 1972, S.L. was fined by the AEPD in the amount of 2,000 EUR for failing to comply with a data access request. The authority found a breach of GDPR obligations.	ES	AEPD	GDPR	€2,000	↗
27 Apr 2023	ADENET SYSTEMS, S.L.ADENET SYSTEMS, S.L. was fined EUR 6,000 by the AEPD for failing to provide access. The authority treated this as a breach of Article 58(1) GDPR and an obstruction of its investigative functions.	ES	AEPD	GDPR	€6,000	↗
15 Feb 2022	ASOCIACIÓN DE AFICIONADOS Y PEQUEÑOS ACCIONISTAS UNIDAD HERCULANAThe organization was fined by the AEPD 3,000 EUR for failing to provide a privacy policy compliant with Article 13 of the GDPR on its website. It collected personal data through various forms but did not provide the required information to data subjects.	ES	AEPD	GDPR	€3,000	↗
13 Feb 2024	DIGIMAN ALICANTE, S.L.DIGIMAN ALICANTE, S.L. was fined by the AEPD 1,000 EUR for operating a video surveillance system without the required signage. The authority found that the lack of notice breached the information obligations under GDPR Article 13.	ES	AEPD	GDPR	€1,000	↗
01 Jan 2021	MARINS PLAYA, S.A.MARINS PLAYA, S.A. was fined by the AEPD in the amount of EUR 30,000 for unlawfully scanning a customer's passport during hotel registration. The authority found that this breached Article 6 of the GDPR because there was no valid legal basis for the processing.	ES	AEPD	GDPR	€30,000	↗
19 Jun 2015	TEKOA CANALTV, S.L.TEKOA CANALTV, S.L. was fined by the AEPD in the amount of 55,000 EUR for sending 25 commercial SMS messages without prior consent from recipients. The authority also noted the absence of an opt-out mechanism, in breach of the LSSI.	ES	AEPD	ePrivacy	€55,000	↗
22 Nov 2023	ASOCIACIÓN COMUNIDAD DE VECINOS R.R.R.The association unlawfully processed personal data by sending all members a letter containing personal details of a person who was not part of the association. The authority found a breach of Article 6(1) GDPR and imposed a fine.	ES	AEPD	GDPR	€1,000	↗
16 Sept 2010	VODAFONE ESPAÑA, S.A.Vodafone España, S.A. was fined by the AEPD 30,001 EUR for sending unsolicited advertising SMS messages to a complainant who had opted out of such communications. The authority found a breach of Article 21 of the LSSI.	ES	AEPD	ePrivacy	€30,001	↗
01 Mar 2022	VODAFONE ESPAÑA, S.A.U.Vodafone España was fined by the AEPD for failing to adequately prevent unauthorized SIM card duplication. The incident enabled fraudulent access and transactions on a customer's accounts.	ES	AEPD	GDPR	€140,000	↗
02 Sept 2022	B.B.B.The entity was fined by the AEPD 500 EUR for using a video surveillance system that captured an excessive area of public space. In addition, recordings were published on social media without proper authorization or legal basis.	ES	AEPD	GDPR	€500	↗
22 Apr 2022	CÍTRICOS TANTA, S.L.CÍTRICOS TANTA, S.L. was fined by the AEPD for processing personal data without consent. The case involved registering an individual in the Social Security system without their knowledge or agreement.	ES	AEPD	GDPR	€5,000	↗
28 Nov 2022	GAVANOVA DE IMMOBLES, S.L.GAVANOVA DE IMMOBLES, S.L. was fined by the AEPD 2,000 EUR for failing to provide an adequate privacy policy on its website. The authority also found that personal data was shared with a cleaning company without the data subjects’ consent.	ES	AEPD	GDPR	€2,000	↗
30 Apr 2014	COMERCIAL POLINDUS 21 S.L.COMERCIAL POLINDUS 21 S.L. was fined by the AEPD 3,000 EUR for sending unsolicited and misleading commercial messages by electronic means. The authority found a breach of Article 21 of the LSSI on marketing communications without prior consent.	ES	AEPD	ePrivacy	€3,000	↗
09 Jul 2023	PROSULTING, S.L.N.E.PROSULTING, S.L.N.E. was fined by the AEPD in the amount of 1,000 EUR for failing to provide data subjects with the information required under Article 13 GDPR. The case concerned a lack of proper notice about the processing of personal data.	ES	AEPD	GDPR	€1,000	↗
01 Jan 2021	MAX2PROTECT, S.L.MAX2PROTECT, S.L. was fined by the AEPD 4,000 EUR for sending spam emails without recipient consent. The authority also found unlawful processing of personal data collected from public websites without proper legal basis.	ES	AEPD	GDPR	€4,000	↗
20 Apr 2016	TELEFÓNICA DE ESPAÑA, S.A.U.Telefónica de España, S.A.U. was fined by the AEPD in the amount of 12,000 EUR for continuing to send advertising to a complainant despite repeated requests to stop. The authority found this conduct breached Article 21 of the LSSI.	ES	AEPD	ePrivacy	€12,000	↗
22 Jan 2024	ASILO DE ANCIANOS SANTO DOMINGO Y SANTA ELOISAThe organization was fined for repeatedly sending emails with visible recipient addresses. The case involved a breach of data protection principles and a failure to implement adequate security measures.	ES	AEPD	GDPR	€1,000	↗
25 May 2018	Banco Bilbao Vizcaya Argentaria SABanco Bilbao Vizcaya Argentaria SA was fined by the AEPD for sending unsolicited commercial SMS messages to a non-customer without consent. The case concerns a breach of direct marketing rules and the requirement to obtain prior consent.	ES	AEPD	ePrivacy	€3,300	↗

Fine Tracker.