Offshore Marbella
Records of processing activities
Processing: Clients
Processing: Potential Clients
Processing: Suppliers
| Controller | Identity: IVAN AMSELEM OZIEL doing business as ” OFFSHORE MARBELLA” – NIF: 78969974A Postal address: Calle Ponce de León, Urb. Arcos de la Quinta, ed. Alhuzema 12 oficina 3 Benahavis 29679 Telephone: 605084052 Email:info@offshoremarbella.com |
| Processing purpose | Management of client relationships |
| Description of categories of clients | People with whom we maintain a business relationship as clients |
| Categories of personal data | Those necessary for the maintenance of the business relationship. Invoicing, sending postal or email advertising, after-sales service and loyalty |
| Identification: first and last names, TIN, postal address, telephones, e-mail | |
| Personal characteristics: marital status, date and place of birth, age, sex, nationality | |
| Bank details: for direct debit payments | |
| The categories of recipients | Tax administration |
| Accountants | |
| International transfers | No international transfers are planned |
| Term of erasure | The terms provided for in tax legislation with respect to the expiry of responsibilities |
| Security measures | Those reflected in the PRIVACY POLICY |
| Controller | Identity: IVAN AMSELEM OZIEL doing business as ” OFFSHORE MARBELLA” – NIF: 78969974A Postal address: Calle Ponce de León, Urb. Arcos de la Quinta, ed. Alhuzema 12 oficina 3 Benahavis 29679 Telephone: 605084052 Email: info@offshoremarbella.com |
| Processing purpose | Management of potential client relationships |
| Description of categories of potential clients | People with whom we maintain a business relationship as clients |
| Categories of personal data | Those necessary for the commercial promotion of the Company |
| Identification: first and last names, TIN, postal address, telephones, e-mail | |
| International transfers | No international transfers are planned |
| The categories of recipients to whom personal data were or will be communicated | Not applicable |
| Possible deadlines for deleting the different categories of data | One year from first contact |
| Security measures | Those reflected in the PRIVACY POLICY |
| Controller | Identity: IVAN AMSELEM OZIEL doing business as ” OFFSHORE MARBELLA” – NIF: 78969974A Postal address: Calle Ponce de León, Urb. Arcos de la Quinta, ed. Alhuzema 12 oficina 3 Benahavis 29679 Telephone: 605084052 Email: info@offshoremarbella.com |
| Processing purpose | Management of supplier relationships |
| Description of categories of Suppliers | People with whom a commercial relationship is maintained as suppliers of products and / or services |
| Categories of personal data | Those necessary for the commercial relationship with the Company |
| Identification: first and last names, TIN, postal address, telephones, e-mail | |
| Bank details: for transferring payments | |
| The categories of recipients to whom personal data were or will be communicated | State Tax Administration Agency Banks and financial entities |
| International transfers | No international transfers are planned |
| Possible deadlines for deleting the different categories of data | Those provided by tax legislation with respect to liabilities prescription |
