Overview
Lobbying Costs
300,000€ - 399,999€
Financial year: Jan 2022 - Dec 2022
Lobbyists (Full time equivalent)
5 Fte (10)
Lobbyists with EP accreditation
0
High-level Commission meetings
28
Lobbying Costs over the years
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Info
Asociación Española de Banca (AEB)
EU Transparency Register
785157016077-28 First registered on 18 Feb 2015
Goals / Remit
Los fines de la Asociación se describen en el art. 4º de sus Estatutos sociales que se reproduce a continuación en su tenor literal:
Artículo 4º
La ASOCIACIÓN ESPAÑOLA DE BANCA tiene por objeto el cumplimiento de los siguientes fines:
I. Ante la Administración del Estado
Colaborar con la Administración del Estado, a solicitud de los Organismos integrantes de la misma o a iniciativa de la propia Asociación, mediante la preparación de informes y estudios, la participación en Instituciones o Entidades públicas o privadas, la aportación de proyectos o sugerencias y, en general, mediante cualquier otra actuación que redunde en beneficio de la comunidad nacional y que guarde relación directa o indirecta con el ámbito de las actividades bancarias y financieras, tanto a nivel nacional como internacional.
II. En el ámbito internacional
Representar a los miembros de la Asociación en las organizaciones y foros internacionales y, en particular, en los trámites de audi (...)Main EU files targeted
Regulación bancaria más iniciativas de la Comisión que afecten a la actividad de los bancos españoles
Address
Head Office
Paseo de la Castellana, 259 D Torre Espacio - 30th Floor
Madrid 28046
SPAINEU Office
Paseo de la Castellana, 259 D Torre Espacio - 30th Floor
Madrid 28046
SPAINWebsite
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People
Total lobbyists declared
10
Employment time Lobbyists 50% 10 Lobbyists (Full time equivalent)
5
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
0 accreditations were / are live (in bold) for the selected state of 23 Nov 2024
Name Start date End Date Marta JIMENEZ DE LOS GALANES 28 Sep 2023 28 Sep 2024 Pedro CADARSO 13 Mar 2024 04 Oct 2024 Lorena MULLOR GÓMEZ 28 Sep 2023 28 Sep 2024 Pedro CADARSO 09 Mar 2023 11 Mar 2024 Marta JIMENEZ DE LOS GALANES 22 Oct 2022 28 Sep 2023 Marta JIMENEZ DE LOS GALANES 28 Sep 2021 28 Sep 2022 Marta JIMENEZ DE LOS GALANES 31 Oct 2020 28 Sep 2021 Marta JIMENEZ DE LOS GALANES 11 Dec 2019 31 Oct 2020 Marta JIMENEZ DE LOS GALANES 01 Feb 2019 21 Jan 2020 Marta JIMENEZ DE LOS GALANES 03 Mar 2018 01 Feb 2019 Complementary Information
None declared
Person in charge of EU relations
Data not provided by Register Secretariat due to GDPR
Person with legal responsibility
Data not provided by Register Secretariat due to GDPR
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Categories
Category
Trade and business associations
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Networking
Affiliation
None declared
Member organisations
None declared
-
Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2022 - Dec 2022
Lobbying costs for closed financial year
300,000€ - 399,999€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
300,000€ - 399,999€
Other financial info
None declared
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EU Structures
Groups (European Commission)
Expert group on the implementation of the legislative package to transmit and exchange payment data in order to combat VAT fraud#E03721#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3721 #Member #C#Finance#Expert group on European financial data space#E03763#Hernandez Serra Catalina#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3763 #Member #B#Other
Groups (European Parliament)
N/A
Communication activities
---
Other activities
None declared
Meetings
Meetings
28 meetings found. Download meetings
The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.
1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.
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Date 04 Jul 2023 Location Madrid Subject Physical meeting - OECD Two-Pillar Approach and the taxation of the financial sector DG Taxation and Customs Union Attending - Gerassimos Thomas (Director-General)
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Date 27 Apr 2023 Location online Subject digital euro (with Cab Dombrovskis) Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Florian Denis (Cabinet member)
Other Lobbyists -
Date 27 Apr 2023 Location Video conference Subject Digital Euro Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
Other Lobbyists -
Date 14 Feb 2023 Location video conference Subject Retail investment strategy Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
Other Lobbyists -
Date 14 Feb 2023 Location virtual meeting Subject Retail investment strategy. ETFs. Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Agnieszka Drzewoska (Cabinet member)
Other Lobbyists -
Date 01 Feb 2023 Location Video conference Subject retail investment strategy Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
Other Lobbyists -
Date 01 Feb 2023 Location Virtual Subject Retail Investment Strategy Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Agnieszka Drzewoska (Cabinet member)
Other Lobbyists -
Date 19 Oct 2022 Location Brussels Subject Latin America, digitalization, artificial intelligence and data protection. Cabinet Cabinet of High Representative Josep Borrell Fontelles Portfolio High Representative of the Union for Foreign Affairs and Security Policy / Vice-President of the Commission Attending - Pelayo Castro (Cabinet member)
Other Lobbyists -
Date 29 Sep 2022 Location BERL Subject Digital & open finance Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
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Date 28 Sep 2022 Location Brussels Subject Challenges in the banking sector DG Justice and Consumers Attending - Ana Gallego (Director-General)
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Date 28 Sep 2022 Location Brussels Subject Basel, digital euro Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
- Nathalie De Basaldua Lemarchand (Cabinet member)
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Date 28 Sep 2022 Location Brussels Subject Digital policies, artificial intelligence and data economy. Cabinet Cabinet of Executive Vice-President Margrethe Vestager Portfolio Europe Fit for Digital Age Attending - Pierre-Arnaud Proux (Cabinet member)
- Stina Soewarta (Cabinet member)
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Date 28 Sep 2022 Location Brussels Subject Digital & open finance. Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
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Date 28 Sep 2022 Location Brussels Subject Basel implementation and open finance DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 21 Apr 2022 Location Brussels Subject Basel III implementation Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
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Date 31 Mar 2022 Location Brussels Subject Basel III Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
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Date 20 Oct 2021 Location Virtual Meeting Subject Basel III (The meeting was shared with the Cabinet Dombrovskis) Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
Other Lobbyists -
Date 20 Oct 2021 Location video-conference Subject Basel III Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
Other Lobbyists -
Date 18 Oct 2021 Location Brussels Subject Basel III implementation Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
- Mirzha De Manuel (Cabinet member)
Other Lobbyists -
Date 14 Oct 2021 Location Brussels Subject Basel III Cabinet Cabinet of President Ursula von der Leyen Portfolio President Attending - Valeria Miceli (Cabinet member)
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Date 28 Jun 2021 Location Video conferencing Subject Basel III Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Michael Hager (Cabinet member)
Other Lobbyists -
Date 02 Mar 2021 Location virtual call Subject Basel III and Covid Response Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
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Date 29 Nov 2018 Location Brussels Subject Introductory Meeting. Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Nathalie De Basaldua Lemarchand (Cabinet member)
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Date 28 Nov 2018 Location Brussels Subject Fintech, Banking Union and Capital Markets Union Cabinet Cabinet of President Jean-Claude Juncker Portfolio President Attending - Paulina Dejmek Hack (Cabinet member)
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Date 10 Apr 2017 Location Brussels Subject Euribor reform Cabinet Cabinet of Vice-President Valdis Dombrovskis Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union Attending - Valdis Dombrovskis (Vice-President)
- Tatyana Panova (Cabinet member)
Other Lobbyists -
Date 07 Feb 2017 Location Brussels Subject economic situation in Spain Cabinet Cabinet of Vice-President Miguel Arias Cañete Portfolio Climate Action & Energy Attending - Miguel Arias Cañete (Commissioner)
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Date 20 May 2015 Location Madrid, Spain Subject State of the Spanish Banking Sector Cabinet Cabinet of Commissioner Margrethe Vestager Portfolio Competition Attending - Margrethe Vestager (Commissioner)
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Date 24 Mar 2015 Location Brussels Subject Banking Issues Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Nathalie De Basaldua Lemarchand (Cabinet member)