Spain compliance
Internal Reporting Channel for Spain — Ley 2/2023
Meet Spanish whistleblower protection requirements with a secure digital channel, automatic register and Spanish legal templates.
Built for EU Whistleblower Directive 2019/1937 and GDPR: encryption in transit and at rest, EU data residency, and a reporting channel designed so designated persons can meet statutory deadlines.
Ley 2/2023 · Regulating the protection of persons reporting regulatory infringements
This page is for organisations under Spain’s Ley 2/2023. It is not legal advice and does not appoint QReportly as Responsable del Sistema interno de información.
Since June 2023, Spanish companies with 50+ workers must provide an internal channel under Law 2/2023.
Controls CISOs, DPOs and general counsel can verify
- Row Level Security
- Organisation data is isolated in Postgres with row-level access rules. Officers only see cases for companies they are authorised to handle.
- Mandatory TOTP MFA
- Administrators and designated persons must enrol an authenticator app (Google Authenticator, Microsoft Authenticator or Authy) before using the dashboard.
- Immutable consent & audit trail
- Clickwrap acceptance of Terms, Privacy Policy and DPA is stored with timestamp, version and client metadata — not a silent checkbox.
- Private evidence vault
- Report attachments sit in private object storage, downloaded only by authorised officers over authenticated sessions — not public URLs.
Who must comply in Spain?
- Private entities with 50+ employees
- Public sector bodies
- Entities in regulated sectors regardless of size
Spanish legal requirements
Ley 2/2023 requires internal reporting systems with confidentiality guarantees, designated persons for receiving reports, and compliance with EU-standard deadlines.
QReportly for Spanish organisations
Spanish-language reporting interface, automatic register, deadline tracking, free Word templates and instant email alerts to the designated officer. Multi-organisation support for groups. From €49/month.
How report data is handled
Case content is processed only to operate the internal reporting channel for your organisation.
We do not use whistleblowing reports for advertising or product marketing. Your organisation remains the controller of the cases. Officers open files only after authentication; dashboard users must complete TOTP. Attachments stay in a private vault, not on public links.
Encryption and EU hosting
- TLS 1.3 in transit
- Browser and API traffic is encrypted in transit with modern TLS. The public reporting channel does not load advertising cookies.
- AES-256-GCM at rest
- Application secrets and stored payloads use authenticated encryption at rest. TOTP secrets are stored encrypted, not as plaintext.
- EU region (Frankfurt / Supabase)
- Primary application database is hosted in the EU (Frankfurt via Supabase). We do not advertise a second production region we do not operate.
Contracting entity
QReportly is operated by Qreportly LLC, a Wyoming (USA) limited liability company (30 N Gould St Ste R, Sheridan, WY 82801). Cross-border SaaS contracts and an EU-hosted production database give enterprise buyers a clear operator, a clear processor location, and a signed DPA.
What the platform automates
- 7-day acknowledgement
- The product can send the statutory acknowledgement of receipt automatically. The legal duty still sits with the organisation.
- Electronic reporting register
- Closed cases can be exported as a register PDF and as an individual official case file — without the whistleblower’s secret access key.
- Secure channel & QR poster
- Employees reach the form from a jurisdiction-adapted poster. Demo reports stay out of the official register.
- Two-step verification
- Dashboard access requires TOTP after sign-in, so a stolen password is not enough to open confidential cases.
Published prices for this country
Same product in every market. The list price follows the organisation’s registered country — not the visitor’s browser language.
0–100 employees
49 €
/ month
100–250 employees
79 €
/ month
250–500 employees
119 €
/ month
500+ employees
from169 €
/ month
500+ starts at this floor, then +20 € per 100 extra employees in this market.
List prices in every QReportly market
No hidden regional mark-ups beyond the published zones. 500+ is a floor price, then a published block per 100 extra employees.
Romania (East zone): €24 / €39 / €59 / from €89 per month for 0–100 / 100–250 / 250–500 / 500+ employees. Do not quote the English homepage cards as Romania prices.
EUR, net. Same product in every market. Setup €0. Monthly, 6-month (−10%), or annual (10 × monthly).
| Market / country | Zone | 0–100 | 100–250 | 250–500 | 500+ | Extra / 100 above 500 |
|---|---|---|---|---|---|---|
| Romania (RO) | East (RO, BG, HU) | €24 / month | €39 / month | €59 / month | from €89 / month | +€10 |
| Bulgaria (BG) | East (RO, BG, HU) | €24 / month | €39 / month | €59 / month | from €89 / month | +€10 |
| Hungary (HU) | East (RO, BG, HU) | €24 / month | €39 / month | €59 / month | from €89 / month | +€10 |
| Spain (ES) | Middle (ES, IT, PL) | €49 / month | €79 / month | €119 / month | from €169 / month | +€20 |
| Italy (IT) | Middle (ES, IT, PL) | €49 / month | €79 / month | €119 / month | from €169 / month | +€20 |
| Poland (PL) | Middle (ES, IT, PL) | €49 / month | €79 / month | €119 / month | from €169 / month | +€20 |
| Germany (DE) | West (DE, other EU) | €79 / month | €129 / month | €199 / month | from €299 / month | +€35 |
| Other EU (default) (EU) | West (DE, other EU) | €79 / month | €129 / month | €199 / month | from €299 / month | +€35 |
500+ is a floor at 500 employees, then +€10 / +€20 / +€35 per 100 extra employees (East / Middle / West).
“The system manager must inform the reporter of receipt within seven days.”
QReportly provides the digital channel and register. The organisation must designate the person or unit responsible for the internal information system and keep AEPD / labour obligations.
Questions specific to this Member State
- Who is typically in scope in Spain?
- Private entities with 50+ employees, public-sector bodies, and regulated-sector entities regardless of size, as framed by Ley 2/2023. Confirm with Spanish counsel.
- Can the partner or QReportly be the Sistema’s responsible person?
- Sharing a partner link or using the SaaS does not make QReportly or a commercial partner the legally designated responsible person. That designation stays with the organisation.
- Are the 7-day / 3-month EU deadlines built in?
- Deadline tracking and optional automatic acknowledgement exist in the product. Legal compliance if a deadline is missed remains the controller’s duty.
Official sources
Implement your Spanish reporting channel
Digital channel configured for Ley 2/2023 workflows. Designation of the Sistema responsible person stays with the organisation.