B.1.36 State whether during the year the Company has changed its external auditor. If so, please identify the incoming and
outgoing auditors:
NO
Outgoing auditor
Incoming auditor
In the event that there were disagreements with the outgoing auditor, explain the content of the disputes:
NO
B.1.37 State whether the audit firm carries out other work for the company and/or its group other than audit work and if
so, state the total fees paid for such work and the percentage this represents of the fees billed to the company and/
or its business group:
YES
Company
Group
Total
Amount from other work other than audit work (thousands of
euros)
926
200
1,126
Amount for work other than audit work / Total amount invoiced by
the audit firm (%)
78.000
14.000
43.050
B.1.38 State whether the audit report of the financial statements for the previous year included qualifications or reservations.
If so, state the reasons given by the Chairman of the Audit Committee to explain the content and scope of these
qualifications or reservations:
NO
B.1.39 State the number of consecutive years that the current audit firm has carried out the audit of the financial statements
of the company and/or its group. Furthermore, indicate how many years the current audit firm has been auditing the
accounts as a percentage of the total number of years over which the annual accounts have been audited.
Company
Group
Number of consecutive years
11
11
Number of years audited by the current audit firm / Number of years that the company has been
audited (%)
44.0
44.0
B.1.40 State the shareholdings held by members of the Board of Directors of the Company in the capital of entities engaged
in the same, similar or complementary activity as the Company’s corporate purpose, both in relation to the Company
and its group, insofar as these have been communicated to the Company. Also, state the positions held or functions
exercised in these companies:
Name or trade name of the director
Name of the investee company
%
shareholding Position or duties
MR JOSÉ ANTONIO CASTRO SOUSA
DESARROLLO TURÍSTICO ISLA BONITA, C.A.
100.000
DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
CORPORACIÓN HOTELERA HEMTEX, S.A.
100.000
DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
BONANOVA SQUACH GARDEN, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTELES ALMERIA, S.A.
66,290
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
INFOND, S.A.
89,520
JOINT DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTEL COLIBRI, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
GERENCIAS Y SERVICIOS TURÍSTICOS, S.A.
85,490
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTELERA DE LEVANTE, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
CORDOBATEL, S.A.
65,470
DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HESPERIA PURCHASING CENTER, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTEL FONTORIA, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
PLAYA DEL OESTE, S.A.
58,280
DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTEL CONDE DE ARANDA, S.A.
100,000
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTELERA SAN JUST, S.A.
84,730
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTELERA METROPOL, S.A.
85,820
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
FONDOTEL, S.A.
96,880
SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA
HOTELERA DEL NOROESTE, S.A.
100,000
SOLE DIRECTOR
32
ANNUAL CORPORATE
GOVERNANCE REPORT
