Privacy Policy

Who is the Data Controller?

The party responsible for the processing of your personal data is Inversiones EQUAM CAPITAL, EAFI S.L. (hereinafter, the “Company”, “Equam Capital”), a company that focuses its activity on asset management, located at Paseo de la Castellana 110 – 3rd floor, 28046 Madrid, and registered in the Companies Register of Madrid, Registro Mercantil de Madrid el 14 de julio de 2014 and following and in the Special Administrative Register held by the National Securities Market Commission (CNMV) under number 153.

Identity of the Data Protection Officer

We inform you that Equam Capital has a data protection delegate, registered in the register of data protection delegates at the Spanish Data Protection Agency and in charge of supervising the entity’s compliance in this matter. The holder of the personal data may contact him/her for any data protection issue he/she deems relevant at the following address:

info@equamcapital.com

Processing of data arising from the provision of services

All the data requested are essential to register you as a customer and to be able to provide you with the services you have contracted.

The personal data that we may use during the provision of services may be data that you have provided us with directly or to which we have had access as a result of the consultation, request, contracting of any operation or transaction or communication that you have with the employees and collaborators of the Equam Capital team, these being: identification and contact data, professional, personal and financial data. We may also process data from calls we make with you, your IP address, browsing data on our websites or mobile applications.

On the other hand, Equam Capital may indirectly process identification and financial data of third parties. That is to say, data that you may provide us with about third parties, being these:

  • Authorised parties
  • Guarantors
  • Family members
  • Minors for whom they are being represented
  • Representatives of a legal entity
  • Beneficial owners and shareholders of the company
  • Employees of legal entities
  • Beneficial owners of transactions

What do we process your personal data for?

Processing based on contractual obligations:

All the data you provide us with through the forms, during the process of registering as a client and in contacts with Equam Capital will be processed in order to:

  • Formalise, maintain, develop, fulfil and contact before the contractual relationship.
  • Provide you with information relating to the Equam Capital activity.

Processing based on legal obligations:

As a consequence of the obligations for the prevention of money laundering and the financing of terrorism (Law 10/2010 of 28 April and its regulation of 5 May 2014, the Company:
Is obliged to carry out formal and real, professional or business identification work on the Investor or applicants for the Company’s products. The Company shall request from the Investor the documents it deems necessary to prove the declared activity.
It may communicate the Investor’s Personal Data to public administrations and regulatory bodies, located both within and outside the European Union, when so ordered by the legislation in force for important reasons of public interest, among others: the Service for the Prevention of Money Laundering and Terrorist Financing (SEPBLAC), the National Securities Market Commission (CNMV) and the State Tax Administration Agency (AEAT).
Likewise, based on other regulations that bind the Management Company, different regulatory authorities or Courts may request information relating to the Investor’s personal data.

Processing of data derived from the exercise of the Investor’s data protection rights, derived from the obligations of Organic Law 3/2018, of 5 December, on the Protection of Personal Data and Guarantee of Digital Rights (LOPD-GDD).

Activity and commercial communications:

Provided that you do not object thereto, Equam Capital may send you commercial information appropriate to your profile on new opportunities published on the Equam Capital Website or other companies forming part of the same business group to which Equam Capital is integrated and information on products and services complementary to those offered on the Website. The legal basis for Equam Capital to contact you is as follows:

In the case of communications by electronic means (e-mail or SMS) in the Information Society Services Act Law 34/2002, of 11 July, on information society services and electronic commerce.
In the case of communications by means of call managers in Law 9/2014, of 9 May, General Telecommunications.
You may object to receiving this type of communications or calls in the boxes provided for this purpose in the contracting process. Likewise, you can always object via the following email address: info@equamcapital.com

Minors

Equam Capital expressly prohibits persons under the age of 18 from participating in projects as investors. Therefore, if you are under 18 years of age, please do not continue with the process or use our services. The User shall be responsible, in any case, for the veracity of the data provided, and Equam Capital reserves the right to exclude from the registered services any User who has provided false data, without prejudice to any other actions that may be applicable by law.

To whom do we transfer your data?

Equam Capital has service providers, such as IT and web maintenance companies, legal services and administrative agencies that, in order to provide their services, have access to Equam Capital’s personal data.

Equam Capital makes a meticulous selection and control of these third parties with whom it has signed data protection agreements, where they are obliged to follow a series of data protection obligations.

In order to comply with current regulations, Equam Capital is legally obliged to report information on its orders and positions to the Money Laundering and Terrorist Financing Prevention Service (SEPBLAC), the National Securities Market Commission (CNMV) and the State Tax Administration Agency (AEAT).

Likewise, Equam Capital will transfer your personal data to :

Regulatory bodies and public institutions of the General State Administration, Regional and Local Administrations or authorities that may be located within or outside the European Economic Area, to which it is legally obliged to provide them.

How do we collect your data?

The personal data processed by Equam Capital has been provided directly by you by filling in the forms provided for this purpose.

How long will we keep your data?

All personal data provided by you through the registration form as a potential investor on the Website and those added through the entities that may participate in the collection of data will be kept, at least, for as long as the investment in which you are participating remains active.

Likewise, in the event that you are a client, we will keep the information for a period of 10 years from the end of the financial year in which you transmit each position, in respect of that specific information, or, in general, from the end of your client relationship with Equam Capital.

Security Measures

Equam Capital declares that it has adopted all the necessary security measures to ensure the integrity, security and conservation of the personal data stored in its systems, in accordance with the provisions of current data protection regulations, recognising and appreciating the importance of the responsible use of this information.

Rights of data subjects

The User may exercise his/her rights of access, rectification, cancellation, opposition, portability and oblivion by writing to Equam Capital, at EQUAM CAPITAL, EAFI S.L.  registered office at Serrano 78, 3º Izda. 28006, Madrid. The communication may also be sent by e-mail to the following address: info@equamcapital.com. In any case, you may always contact the Spanish Data Protection Agency, the supervisory authority in this matter, located at Calle Jorge Juan, 6, 28001, Madrid, in order to safeguard your rights (www.aepd.com).

Communication

Legal

© 2022 Equam Capital :|: Powered by Nubedocs