Overview
Lobbying Costs
50,000€ - 99,999€
Financial year: Jan 2023 - Dec 2023
Lobbyists (Full time equivalent)
0.2 Fte (2)
Lobbyists with EP accreditation
0
High-level Commission meetings
0
Lobbying Costs over the years
-
Info
4 Finance Spain Financial Services SAU (4FINANCE)
EU Transparency Register
052226746848-28 First registered on 09 Jun 2022
Goals / Remit
4finance is one of the largest digital consumer lenders operating in Spain. Leveraging a high degree of automation and data-driven insights across all aspects of the business, 4finance has grown rapidly, issuing single payment loans and instalment loans. 4finance, as a responsible lender offers simple, convenient and transparent products to thousands of customers who are typically underserved by conventional providers. 4finance Spain Financial Services SAU is part of 4Finance Group based in Riga (Latvia). The Group also offers deposits, in addition to consumer and SME loans through its TBI Bank subsidiary, an EU licensed institution with operations in Bulgaria and Romania.
Main EU files targeted
The Consumer Credit Directive. As a business we have operated since the 2008 Directive was launched. Our group has experience of over a dozen European markets and how the CCD has been implemented locally.
Address
Head Office
Calle Albasanz 14, Bajo
Madrid 28037
SPAINEU Office
Calle Albasanz 14, Bajo
Madrid 28037
SPAINWebsite
-
People
Total lobbyists declared
2
Employment time Lobbyists 10% 2 Lobbyists (Full time equivalent)
0.2
Lobbyists with EP accreditation
No lobbyists with EP accreditations
Complementary Information
Our local operations are sometimes active through trade associations
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
-
Categories
Category
Companies & groups
-
Networking
Affiliation
https://www.aemip.es/
https://www.asociacionfintech.es/verticales/financiacion-alternativa/Member organisations
None declared
-
Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2023 - Dec 2023
Lobbying costs for closed financial year
50,000€ - 99,999€
Major contributions in closed year
None declared
Intermediaries for closed year
Name Amount political intelligence s.l. 50,000€ - 99,999€ political intelligence s.l. 50,000€ - 99,999€ Intermediaries for current year
Name political intelligence, s.l. political intelligence s.l. Closed year Costs
50,000€ - 99,999€
Other financial info
None declared
-
EU Structures
Groups (European Commission)
None declared
Groups (European Parliament)
N/A
Communication activities
Responding to the CCD evaluation process, to share views on its current form and how it might evolve to better reflect the changes in the market and citizens' expectations.
Other activities
None declared
Meetings
Meetings
None declared