Fino

AEPD (Spain) · 11 April 2025

SD IBERIAN PORTFOLIOS, S.A

About: Data principles, Unlawful processing

Fine€200,000Violation found
Regulator
AEPD (Spain)
Decided
11 April 2025
Country
Spain
Sector
Not given
Regulator’s reference
EXP202303454
Fino case number
2025/ES/133
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What happened

The DPA fined a company that buys outstanding loans from banks €200,000 for unlawfully including a data subject’s debt in a public credit registry, with the knowledge that said debt had been exonerated two years before in the course of insolvency procedures.

Summary from GDPRhub (noyb), written by its volunteers, not by Fino. CC BY-NC-SA 4.0.

Rules involved

  • Data principles
  • Unlawful processing

Sources

The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.

Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2025/ES/133.