What we know about this broker
Confirmed 2026-06-17. Equifax Iberica SL operates the ASNEF (Asociacion Nacional de Establecimientos Financieros de Credito) credit/risk file in Spain, holding credit, identity, fraud, sanctions, court, and public-record data. Consumer DSR flow uses the eDerechos platform at https://www2.equifax.es/consumidores/eDerechos. Two paths: (1) if consumer received an Equifax letter, use the reference number; (2) otherwise create a free account at https://www2.equifax.es/consumidores/auth/login using email. Email validation is required before account activation (email_link confirmation). Identity document (DNI or equivalent) required for identity verification; id_required set true. Erasure of ASNEF listing is only granted when debt is settled; partial suppression or restriction may be available otherwise — escalation to AEPD (Calle Jorge Juan 6, Madrid) is appropriate if denied. DPO contact: [email protected] (does not handle consumer rights exercises directly; those go through eDerechos). Physical address: Paseo de la Castellana 259D, Planta 26, Torre Espacio, 28046 Madrid. AEPD fined Equifax €1,000,000 for GDPR violations; verify.method is broker_confirmed given risk_investigation category and no public re-scan possible.
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