All entities
norm: centros comerciales carrefourESno LEI · no CIKMax severity: High
Canonical registry
Centros comerciales Carrefour S.A.
ent_c9f00f8d1f960375bd34dda1
Disclosures
2
EU DPA · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Centros comerciales Carrefour S.A.
- Normalized
- centros comerciales carrefour— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- SPAINEU DPAas victim2025-03-14
The AEPD (Spain) issued a investigation regarding CENTROS COMERCIALES CARREFOUR, S.A. ("Carrefour"). A fine of EUR 3,200,000 was imposed. Outcome: Violation Found. GDPR articles: Article 5(1)(f) GDPR, Article 24(1) GDPR, Article 32 GDPR, Article 33 GDPR, Article 34 GDPR.
- SPAINEU DPAas victim2019-11-06
The AEPD (Spain) issued a investigation regarding Centros comerciales Carrefour S.A. Outcome: No Violation Found. GDPR articles: Article 32 GDPR, Article 33 GDPR.