Contact details of the Responsible IDENTITY: FORMENTOR CAPITAL PARTNERS S.G.E.I.C., S.A. hereinafter “the Entity” NIF : A-85169530 Postal address: C / CASTELLÓ 128, 8, 28006 MADRID Telephone: 918 283 220 Email: firstname.lastname@example.org Data of the mercantile registry: of Madrid Madrid to volume 24567 , folio 191 sheet M-442133 High data CNMV: Registration number 67 The Entity acts as responsible for the processing of the data and as a provider of services to its customers, users and visitors of this website. Contact details of the Data Protection Officer: Not applicable, any doubt email@example.com
“Personal data” includes any information that allows a natural person to be identified directly (e.g. name, surname) or indirectly (e.g. passport number or combination of data). The personal data of the Data Subjects we process may include:
We treat the information provided by interested persons for the following possible purposes:
Detail of the legal basis of the treatment, in cases of legal obligation, public interest or legitimate interest. Given the three main purposes described above, we go on to describe the legitimacy of the use of the treatment. Purpose and legitimacy:
A.- Execution of a contract: RGPD: 6.1.b) Treatment necessary for the execution of a contract in which the interested party is a party or for the application at the request of the latter of pre-contractual measures.
B.- In legal compliance. GDPR: 6.1.c) Processing necessary for compliance with a legal obligation applicable to the controller.
C.- Consent of the interested party: RGPD: 6.1. a) The interested party gave his consent for the processing of his personal data for one or more specific purposes; D.- Legitimate interest of the Entity. GDPR: 6.1. f) the processing is necessary for the satisfaction of legitimate interests pursued by the controller.
2.- PROJECTS A.- Legitimate interest of the Entity. GDPR: 6.1. f) the processing is necessary for the satisfaction of legitimate interests pursued by the controller. B.- Execution of a contract: RGPD: 6.1.b) Treatment necessary for the execution of a contract in which the interested party is a party or for the application at the request of the latter of pre-contractual measures.
A.- In legal compliance. GDPR: 6.1.c) Processing necessary for compliance with a legal obligation applicable to the controller. CUSTOMER KNOWLEDGE
of Royal Decree 1021/2015, of 13 November, which establishes the obligation to identify the tax residence of persons who hold the ownership or control of certain financial accounts and to inform about them in the field of mutual assistance and any implementing regulations that are approved after the signing of this document.
Deadlines or criteria for data retention The data will be kept until the purpose, which has originated the processing of your information, is terminated. Once this fact happens, the data will be kept in a blocked way to the attention of possible legal or administrative requirements until the prescription of the same. In compliance with current regulations it is 6 years.
Recipients or categories of recipients If necessary or useful to achieve the Purposes, we reserve the right to disclose or give access to personal data to the following recipients, provided that it is authorized or constitutes a legal requirement: 1.- Public/governmental administrations, courts, competent authorities (e.g. financial supervisory authorities) or financial market agents/operators (e.g. third-party or central depositories, banks, intermediaries, exchanges and registries); 2.- Legal and tax advice. 3.- Cloud hosting services and maintenance of the website or other computer applications. Possibly companies in the US within the EU-US Privacy Shield agreement. USA We undertake not to transfer personal data to third parties other than those mentioned above, except when data subjects are informed of this or if required by the laws and regulations applicable to them or by order of a court, governmental body, supervisor or regulator, including tax authorities. Adequacy decisions, guarantees, binding corporate rules or specific applicable situations
1) ACCESS You have the right to be informed of the following:
2) RECTIFICATION You have the right, in addition to rectifying inaccurate data, to have incomplete personal data completed, including by means of an additional declaration 3) DELETION (THE “RIGHT TO BE FORGOTTEN”) With this right you can request: The deletion of personal data without due delay when any of the cases contemplated concur. For example, illegal data processing, or when the purpose that motivated the processing or collection has disappeared. However, a number of exceptions are regulated in which this right will not proceed. For example, when the right to freedom of expression and information must prevail 4) LIMITATION OF TREATMENT This right allows you to:
5) DATA PORTABILITY You may receive your personal data provided in a structured, commonly used and machine-readable format, and be able to transmit them to another controller, whenever technically possible. On the other hand, the Owner expressly authorizes that, in case of a request for portability, their personal data are transferred for the communication of data, in order to be able to carry out such operations. 6) OPPOSITION By means of the right of opposition you can oppose the processing of your personal data:
When the purpose of the processing is direct marketing. 7) NOT TO BE SUBJECT TO INDIVIDUALIZED DECISIONS You have the right not to be subject to a decision based solely on automated processing, including profiling, that produces legal effects or affects you. The foregoing is excepted when: It is necessary for the conclusion or execution of a contract. It is permitted by EU or Member State law, with appropriate measures to safeguard the rights and freedoms of the data subject. There is explicit consent of the owner of the data. Right to withdraw the consent given You can always refuse to have information sent to you by mail. In case of not giving consent to the main treatment, the relationship with you cannot be carried out. Right to complain to the Control Authority Request for the presentation of a claim for protection of rights before the Control Authority. https://www.aepd.es/reglamento/derechos/index.html
Detailed information on the origin of the data, even if it comes from publicly accessible sources To achieve the Purposes, described above, we collect or receive personal data:
Indicate in turn, that you are not obliged to provide us with personal data that we do not need to register you in your service.
The Entity has adopted the necessary technical and organizational measures to guarantee the security and integrity of the data, as well as to avoid its alteration, loss, treatment or unauthorized access. INTELLECTUAL PROPERTY All the elements protectable by intellectual or industrial property rights are the exclusive property of the Entity, without the use of the same implying any type of authorization or license to use them in favor of the user.