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In 2025, two blocks of rules come into force that directly affect startups and transformation-stage companies that integrate AI into their products and processes in Spain:
- From 02/02/2025: the prohibitions on certain AI practices take effect, together with a cross-cutting duty to promote AI literacy within organisations.
- From 02/08/2025: the rules for general-purpose AI (GPAI) apply, with primary obligations on providers of these models and indirect effects for integrators relying on third parties.
The regulatory focus for 2025 is clear: identify and switch off prohibited uses and require from the GPAI provider the information you need to use the model with legal certainty. Enhanced transparency (e.g., labelling of deepfakes and chatbots) arrives in 2026, so 2025 is the year to prepare for that transition.
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02/02/2025. The Regulation’s prohibitions take effect and organisations must promote AI literacy. This affects the entire chain (providers, distributors and integrators/business users). In practice, prepare an inventory of AI use cases, apply a strict filter to detect functions that fall under the prohibitions, and remove or redesign them immediately. In parallel, launch micro-training for product, data, legal and operations teams, focusing on model limits, bias, privacy and security.
02/08/2025. The GPAI duties kick in. The bulk of obligations sits with providers (technical documentation, training-data summary, intellectual property policy, security and, where relevant, enhanced measures for systemic risk). For integrators, the priority is to request, review and retain that documentation and pass on relevant warnings and limitations to customers and users. It’s advisable to update contracts (lawful data origin, licences and usage restrictions, cybersecurity, incident handling) and establish internal channels to monitor material changes in third-party models.
02/08/2026. The transparency block begins to apply (e.g., labelling synthetic content and chatbot notices). Although there is a year to go, it is sensible to finalise in 2025 your labelling strategy: UI/UX decisions, use of watermarks and metadata, and clear messaging to avoid confusion with human-generated content.
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If a product or service is offered or used in the EU, the AI Act applies regardless of where the provider is established.
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What to do now
1) Build an inventory of AI use cases (own and third-party).
2) Apply an Article 5-style filter to identify prohibited uses.
3) Remove or redesign those functions and document the decision.
4) Launch a basic AI literacy programme for product, data, legal and operations teams.
Sanctions (indicative): breaches of prohibitions can lead to fines of up to €35 million or 7% of worldwide annual turnover (whichever is higher), with proportionality for SMEs.
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For integrators (your most likely scenario):
- Request, review and retain the provider’s documentation and the training-data summary; these are the basis for your legal-technical assessment.
- Contract for guarantees (lawful data origin, IP rights, use restrictions, cybersecurity, incident management).
- Pass on notices to your customers/users when generated content may be mistaken for human-made content (even if full obligations arrive in 2026, early adoption is advisable).
- Monitor whether the provider declares or reaches systemic risk (it changes the level of technical expectations).
> Pro tip: aligning with the GPAI Code of Practice (a voluntary instrument) helps demonstrate diligence when integrating third-party models.
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If I integrate a third-party model, does anything change for me in 2025?
Yes. From 02/08/2025, you must review the GPAI provider’s documentation and adjust notices/contracts across your value chain.
Is the GPAI Code of Practice mandatory?
No. It’s voluntary, but useful to evidence diligence and anticipate regulatory expectations.
Who supervises me in Spain?
AESIA for AI matters, the AEPD where personal data are involved, and sectoral regulators as applicable. The sandbox is a channel to trial complex projects under supervision.
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