Asociación Española de Banca

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Registration as it was on 19 Sep 2022
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Overview

Lobbying Costs

200,000€ - 299,999€

Financial year: Jan 2020 - Dec 2020

Lobbyists (Full time equivalent)

5 Fte (10)

Lobbyists with EP accreditation

2

High-level Commission meetings

18

Lobbying Costs over the years

  • 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
    SPAIN
    EU Office
    Paseo de la Castellana, 259 D Torre Espacio - 30th Floor
    Madrid 28046
    SPAIN

    Website

  • People

    Total lobbyists declared

    10

    Employment timeLobbyists
    50%10

    Lobbyists (Full time equivalent)

    5

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    2 accreditations were / are live (in bold) for the selected state of 02 Dec 2022

    Name Start date End Date
    Ms Marta JIMENEZ DE LOS GALANES 22 Oct 2022 20 Oct 2023
    Ms Marta JIMENEZ DE LOS GALANES 28 Sep 2021 27 Sep 2022
    Ms Marta JIMENEZ DE LOS GALANES 31 Oct 2020 29 Oct 2021
    Ms Marta JIMENEZ DE LOS GALANES 11 Dec 2019 10 Dec 2020
    Marta JIMENEZ DE LOS GALANES 01 Feb 2019 31 Jan 2020
    Marta JIMENEZ DE LOS GALANES 03 Mar 2018 28 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

  • Categories

    Category

    Trade and business associations

  • 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 2020 - Dec 2020

    Lobbying costs for closed financial year

    200,000€ - 299,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    200,000€ - 299,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    Expert group on European financial data space#E03763#Hernandez Serra Catalina#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?groupID=3763 #Member #B#Other#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?groupID=3721 #Member #C#Finance

    Groups (European Parliament)

    N/A

    Other activities

    Indirectamente a través de la Federación Bancaria Europea

  • Meetings

    Meetings

    18 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 publish information about such meetings. All information below comes from European Commission web pages.

    • 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
      Commission
      • 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
      Commission
      • Andrea Beltramello (Cabinet member)
    • 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
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 28 Sep 2022 Location Brussels
      Subject Basel implementation and open finance
      Commission
      • John Berrigan (Director-General)
    • 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
      Commission
      • Andrea Beltramello (Cabinet member)
    • Date 31 Mar 2022 Location Brussels
      Subject Basel III
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
    • 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
      Commission
      • 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
      Commission
      • 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
      Commission
      • 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
      Commission
      • Valeria Miceli (Cabinet member)
    • 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
      Commission
      • 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
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 29 Nov 2018 Location Brussels
      Subject Introductory Meeting.
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Nathalie De Basaldua Lemarchand (Cabinet member)
    • Date 28 Nov 2018 Location Brussels
      Subject Fintech, Banking Union and Capital Markets Union
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Paulina Dejmek Hack (Cabinet member)
    • 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
      Commission
      • Tatyana Panova (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
      Other Lobbyists
    • Date 07 Feb 2017 Location Brussels
      Subject economic situation in Spain
      Cabinet Cabinet of Vice-President Miguel Arias Cañete
      Portfolio Climate Action &amp; Energy
      Commission
      • Miguel Arias Cañete (Commissioner)
    • Date 20 May 2015 Location Madrid, Spain
      Subject State of the Spanish Banking Sector
      Cabinet Cabinet of Commissioner Margrethe Vestager
      Portfolio Competition
      Commission
      • Margrethe Vestager (Commissioner)
    • Date 24 Mar 2015 Location Brussels
      Subject Banking Issues
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Nathalie De Basaldua Lemarchand (Cabinet member)
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