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SPAIN

Since May 2014

Pillar Telecom infrastructure & competition  |  Indicator Passive infrastructure sharing obligation
Directive 2014/61/EU on measures to reduce the cost of deploying high-speed electronic communications networks
It is reported that passive sharing is mandated and is effective in both the mobile (based on commercial agreements) and fixed sectors. In addition, Art. 3.2 of Directive 2014/61/EU establishes that Member States shall ensure that, upon written request of an undertaking providing or authorised to provide public communications networks, any network operator must meet all reasonable requests for access to its physical infrastructure under fair and reasonable terms and conditions, including price, with a view to deploying elements of high-speed electronic communications networks. Such written request shall specify the elements of the project for which the access is requested, including a specific time frame.
Coverage Telecommunications sector

SPAIN

N/A

Pillar Telecom infrastructure & competition  |  Indicator Functional/accounting separation for operators with significant market power
Lack of mandatory functional separation for dominant network operators
It is reported that Spain does not mandate functional separation for operators with significant market power in the telecom sector. However, accounting separation is required for SMP operators. Telefónica is required in several markets, all operators in relation to the call termination markets in fixed or mobile networks with respect to their own networks and Cellnex Telecom in the market for the transmission of television signals.
Coverage Telecommunications sector

SPAIN

N/A

Pillar Telecom infrastructure & competition  |  Indicator Presence of an independent telecom authority
Presence of independent telecom authority
It is reported that the National Commission for Markets and Competition (CNMC), the executive authority for the supervision and administration of services in the telecommunications sector, is independent from the government in the decision-making process.
Coverage Telecommunications sector

SPAIN

Since October 2015, as amended in November 2019

Pillar Cross-border data policies  |  Indicator Ban to transfer and local processing requirement
Law 40/2015 on the Legal Regime of the Public Sector (Ley 40/2015 de Régimen Jurídico del Sector Público)
Art. 46bis of Law 40/2015 provides that the information and communications systems for the collection, storage, processing and management of the electoral census, the municipal registers of inhabitants and other population registers, fiscal data related to owned or assigned taxes and data, on users of the national health system, as well as the corresponding processing of personal data, shall be located and provided within the territory of the European Union. The data may not be transferred to a third country or international organisation, with the exception of those that have been the object of an adequacy decision of the European Commission or when so required for compliance with the international obligations assumed by the Kingdom of Spain.
Coverage Public sector

SPAIN

Since April 2016, entry into force in May 2018
Since December 2018, last amended in June 2021

Pillar Domestic data policies  |  Indicator Framework for data protection
General Data Protection Regulation (Regulation 2016/679)

Organic Law No. 3/2018, of 5 December 2018, on the Protection of Personal Data and Guarantee of Digital Rights (Ley Orgánica No. 3/2018, de 5 de diciembre, de Protección de Datos Personales y Garantía de los Derechos Digitales)
The European Union General Data Protection Regulation (GDPR) provides a comprehensive framework for data protection that applies to all EU Member States. Spain implemented the GDPR in 2018 through the Organic Law No. 3/2018, of 5 December 2018, on the Protection of Personal Data and Guarantee of Digital Rights.
Coverage Horizontal

SPAIN

Since May 2006
In April 2014
Since October 2007, last amended in May 2014

Pillar Domestic data policies  |  Indicator Minimum period for data retention
Data Retention Directive 2006/24/EC

Judgment European Court of Justice in Joined Cases C-293/12 and C-594/12 Digital Rights Ireland and Seitlinger and Others

Law 25/2007, on the Conservation of Data Relating to Electronic Communications and Public Communications Networks (Ley 25/2007, de conservación de datos relativos a las comunicaciones electrónicas y a las redes públicas de comunicaciones)
Under the EU Directive on Data Retention, operators were required to retain certain categories of traffic and location data (excluding the content of those communications) for a period between six months and two years and to make them available, on request, to law enforcement authorities for the purposes of investigating, detecting and prosecuting serious crime and terrorism. On 8 April 2014, the Court of Justice of the European Union declared the Directive invalid. However, not all national laws that implemented the Directive have been overturned.
According to Art. 5 of Law 25/2007, the retention period for telecommunication data shall be, as a general rule, one year. Nevertheless, depending on the circumstances, the actual timeframe may vary (e.g. from six months to two years).
Coverage Telecommunications sector

SPAIN

Since July 2000
Since July 2002, last amended in May 2023
Since November 2021

Pillar Intermediary liability  |  Indicator Safe harbour for intermediaries for copyright infringement
Directive 2000/31/EC (E-Commerce Directive)

Information Society Service Act 34/2002 (Ley 34/2002, de 11 de julio de Servicios de la Sociedad de Información y Comercio Electrónico)

Spanish Royal Decree 24/2021 implementing the Copyright Directive (Real Decreto-ley 24/2021, de 2 de noviembre, por el que se transponen directivas de la Unión Europea en las materias de bonos garantizados, distribución transfronteriza de organismos de inversión colectiva, datos abiertos y reutilización de la información del sector público, ejercicio de derechos de autor y derechos afines aplicables a determinadas transmisiones en línea y a las retransmisiones de programas de radio y televisión, exenciones temporales a determinadas importaciones y suministros, protección de los derechos de los consumidores y promoción de vehículos de transporte por carretera limpios y energéticamente eficientes)
The Directive 2000/31/EC (E-Commerce Directive) is the legal basis governing the liability of Internet Services Providers (ISPs) in the EU Member States and includes a conditional safe harbour. Not all Member States have transposed the relevant articles consistently, leading to divergent national case law that could cause legal insecurity on an EU level.
Act 34/2002 transposes Directive 2000/31/EC. In Spain, the safe harbour framework is mainly defined in this Act. Under certain circumstances, online intermediaries will be exempt from a wide array of liabilities, including contractual liability, administrative liability, tortious (delictual) or extra-contractual liability, criminal liability, civil liability or any other type of liability, for all types of activities initiated by third parties, including copyright and trademark infringements, defamation, misleading advertising, unfair commercial practices, unfair competition, publications of illegal content, etc, relating to the content and data uploaded by users. Nevertheless, safe harbour, as a general rule, only applies if the intermediaries are not aware of the illegality (intermediaries with a passive role) or if aware (intermediaries with an active role) do not act to stop it. In this line, hosting providers and service providers that provide links to content or search tools have a greater obligation to act diligently in cases where data storage or user activities may be illegal.
Coverage Horizontal

SPAIN

Since July 2000
Since July 2002, last amended in May 2023
Since November 2021

Pillar Intermediary liability  |  Indicator Safe harbour for intermediaries for any activity other than copyright infringement
Directive 2000/31/EC (E-Commerce Directive)

Information Society Service Act 34/2002 (La Ley 34/2002, de 11 de julio de Servicios de la Sociedad de Información y Comercio Electrónico)

Spanish Royal Decree 24/2021 implementing the Copyright Directive (Real Decreto-ley 24/2021, de 2 de noviembre, por el que se transponen directivas de la Unión Europea en las materias de bonos garantizados, distribución transfronteriza de organismos de inversión colectiva, datos abiertos y reutilización de la información del sector público, ejercicio de derechos de autor y derechos afines aplicables a determinadas transmisiones en línea y a las retransmisiones de programas de radio y televisión, exenciones temporales a determinadas importaciones y suministros, protección de los derechos de los consumidores y promoción de vehículos de transporte por carretera limpios y energéticamente eficientes)
The Directive 2000/31/EC (E-Commerce Directive) is the legal basis governing the liability of Internet Services Providers (ISPs) in the EU Member States and includes a conditional safe harbour. Not all Member States have transposed the relevant articles consistently, leading to divergent national case law that could cause legal insecurity on an EU level.
Act 34/2002 transposes Directive 2000/31/EC. In Spain, the safe harbour framework is mainly defined in this Act. Under certain circumstances, online intermediaries will be exempt from a wide array of liabilities, including contractual liability, administrative liability, tortious (delictual) or extra-contractual liability, criminal liability, civil liability or any other type of liability, for all types of activities initiated by third parties, including copyright and trademark infringements, defamation, misleading advertising, unfair commercial practices, unfair competition, publications of illegal content, etc, relating to the content and data uploaded by users. Nevertheless, safe harbour, as a general rule, only applies if the intermediaries are not aware of the illegality (intermediaries with a passive role) or if aware (intermediaries with an active role) do not act to stop it. In this line, hosting providers and service providers that provide links to content or search tools have a greater obligation to act diligently in cases where data storage or user activities may be illegal.
Coverage Horizontal

SPAIN

Since October 2007, last amended in May 2014

Pillar Intermediary liability  |  Indicator User identity requirement
Law 25/2007, on the Conservation of Data Relating to Electronic Communications and Public Communications Networks (Ley 25/2007, de conservación de datos relativos a las comunicaciones electrónicas y a las redes públicas de comunicaciones)
In accordance with the Sole Additional Provision of Law 25/2007, mobile telephony service providers that offer prepaid card activation systems are required to maintain a registry of the identities of customers who purchase SIM cards. Before completing the sale, operators must inform customers about the existence and purpose of this register, its availability under the terms outlined in the subsequent section, and the rights specified in Art. 38.6 of Law 32/2003. The process of identification must be conducted using an official identity document, with the register recording the purchaser's name, surname, nationality, identification document number, and the nature or designation of the document.
Coverage Mobile telephony service providers
"SELECT DISTINCT(post_id) FROM prj_12_postmeta WHERE meta_key = 'score' AND\n\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'country' AND meta_value = 'ES')\n\t\t\t\t\t\t\t\tAND (\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.1') OR\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.2') OR\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.3')\n\t\t\t\t\t\t\t\t)"
[{"post_id":"103669"},{"post_id":"103670"},{"post_id":"103671"}]
"SELECT meta_value FROM prj_12_postmeta WHERE meta_key = 'impact' AND\n\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'country' AND meta_value = 'ES')\n\t\t\t\t\t\t\t\tAND (\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.1') OR\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.2')\n\t\t\t\t\t\t\t\t)"
"SELECT meta_value FROM prj_12_postmeta WHERE meta_key = 'score' AND\n\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'country' AND meta_value = 'ES')\n\t\t\t\t\t\t\t\tAND (\n\t\t\t\t\t\t\t\t\tpost_id IN (SELECT post_id FROM prj_12_postmeta WHERE meta_key = 'subchapter' AND meta_value = '1.3')\n\t\t\t\t\t\t\t\t)"
ITA: [{"meta_value":"EU"}]

SPAIN

ITA signatory? I II

Pillar Tariffs and trade defence measures applied on ICT goods  |  Indicator Effective tariff rate on ICT goods (applied weighted average)
Effective tariff rate to ICT goods (applied weighted average)
1.01%
Coverage rate of zero-tariffs on ICT goods (%)
78.62%
Coverage: ICT goods

SPAIN

Since March 2004, last amended in February 2014
Since February 2020

Pillar Public procurement of ICT goods and online services  |  Indicator Other limitations on foreign participation in public procurement
Utilities Directive (2014/25/EU)

Royal Decree-Law 3/2020 of 4 February 2020 (Decreto Real-ley 3/2020, de 4 de febrero 2020)
Art. 85 of the Utilities Directive (2014/25/EU) contains provisions allowing contracting public entities to reject foreign goods not covered by any EU international commitments from its tender procedures. In these cases, a tender submitted for the award of a supply contract may be rejected where the proportion of the products originating in third countries exceeds 50% of the total value of the products constituting the tender (Art. 85.2). Additionally, in cases of equivalent offers, the provisions provide for a preference for European tenders and tenders covered by EU's international obligations. In practice, this possibility has rarely been used.
In Spain, the Directive has been transposed with the Royal Decree-Law 3/2020.
Coverage Any product sold to a utility provider including software used in telecommunication network equipment

SPAIN

Since November 2017, last amended in December 2023

Pillar Public procurement of ICT goods and online services  |  Indicator Other limitations on foreign participation in public procurement
Law 9/2017 on Public Sector Contracts (Ley 9/2017 de Contratos del Sector Público)
The Law on Public Sector Contracts, Art. 1, applies the principles of freedom of access to tenders and non-discrimination and equality of treatment among bidders. However, Art. 68 stipulates that tenderers may not participate in public procurement procedures when they do not come from countries that are part of the EU, the European Economic Area or the WTO Government Procurement Agreement or countries that admit the participation of Spanish companies in their public procurement procedures (principle of reciprocity).
Additionally, Art. 68(2) stipulates that specific administrative clauses may require non-European companies that are awarded works contracts to open a branch in Spain, with the appointment of proxies or representatives for their operations, and to be registered in the Mercantile Register.
Coverage Horizontal

SPAIN

Since July 2023

Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade  |  Indicator Maximum foreign equity share
Royal Decree 571/2023 on FDI (Real Decreto 571/2023 sobre Inversiones Exteriores)
According to the Royal Decree 571/2023, both local and foreign private entities can establish and own businesses with no limits on foreign ownership.
Coverage Horizontal

SPAIN

Since November 2020, until December 2024

Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade  |  Indicator Screening of investment and acquisitions
Royal Decree-Law 20/2022 on Measures to Respond to the Economic and Social Consequences of the War in Ukraine and to Support the Reconstruction of the Island of La Palma and Other Situations of Vulnerability (Real Decreto-ley 20/2022, sobre medidas de respuesta a las consecuencias económicas y sociales de la Guerra de Ucrania y de apoyo a la reconstrucción de la isla de La Palma y a otras situaciones de vulnerabilidad)
Decree-Law No.20/2022 extended the temporary regime from Royal Decree-Law No. 8/2020, which requires approval from the Ministry for Industry, Trade, and Tourism for certain foreign direct investments (FDI) in Spain. This regime, initially set to end in March 2020, has been extended to December 31, 2024. The General Screening Mechanism applies to FDIs in strategic sectors such as telecommunications, artificial intelligence, robotics, semiconductors, cybersecurity, aerospace, nanotechnologies, advanced materials, advanced manufacturing systems, and activities that may impact national security, public order, and public health. Temporarily, Royal Decree-Law 20/2022 requires FDI transactions to receive authorisation if they involve: (i) listed companies in Spain or unlisted companies where the investment exceeds EUR 500 million; (ii) investors or beneficial owners controlling more than 25% of the investor from other EU or EFTA countries; or (iii) acquisitions where the investor holds at least 10% of the Spanish company's share capital or gains control according to criteria in Art. 7.2 of Law 15/2007 on Competition Defence.
Coverage Strategic sectors

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