111
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
n
Thousands of euros
Hotel Business
Real estate
Total
2015
2014
2015
2014
2015
2014
OTHER INFORMATION
Additions of fixed assets
180,236
127,162
-
-
180,236
127,162
Depreciation
(106,159)
(98,516)
-
-
(106,159)
(98,516)
Net profit (loss) for asset deterioration
30,859
12,810
-
-
30,859
12,810
BALANCE SHEET
ASSETS
Assets by segments
2,694,209
2,643,183
-
-
2,694,209
:
2,643,183
Shareholdings in associated companies
(28,356)
(29,465)
45,034
47,281
16,678
y
17,816
Total consolidated assets
2,665,853
2,613,718
45,034
47,281
2,710,887
2,660,999
LIABILITIES
Liabilities and equity by segments
2,665,853
2,613,718
45,034
47,281
2,710,887
2,660,999
Total Consolidated Liabilities and Shareholders’ Equity
2,665,853
2,613,718
45,034
47,281
2,710,887 2,660,999
26.2 Information on secondary segments
The following table shows the breakdown of certain Group consolidated balances in accordance with the geographical distribution of the entities
giving rise to them:
Thousands of euros
Revenues
Total Assets
Inclusions of tangible fixed
assets and intangible assets
31/12/15
31/12/14
31/12/15
31/12/14
31/12/15
31/12/14
Spain
325,515
295,292
783,832
848,466
66,152
66,267
Benelux
263,749
256,580
623,844
600,816
31,806
21,003
Italy
266,965
227,078
534,084
578,681
36,877
17,344
Germany
288,288
288,253
319,005
303,599
27,421
16,592
Latin America
138,581
87,115
410,987
292,974
17,268
5,157
Rest of Europe
93,536
92,636
39,135
36,463
712
799
Total
1,376,634 1,246,954 2,710,887 2,660,999
180,236
127,162
27.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF
DIRECTORS AND SENIOR MANAGEMENT
The amount accrued in 2015 and 2014 by the members of the Parent’s managing bodies, Board of Directors (13 members in 2015 and 2014), Executive
Committee (6 members in 2015, 4 members in 2014), Audit and Control Committee (6 members in 2015, 3 members in 2014) and Appointments and
Remuneration Committee (7 members in 2015, 3 members in 2014), in relation to the remuneration of the CEO, by law stipulated Directors’ fees and
attendance fees, is as follows:
27.1 Remuneration of the Board of Directors
Thousands of euros
Remuneration item
2015
2014
Fixed remuneration
1,100
1,050
Variable remuneration
466
787
Parent Company: allowances
139
129
Parent Company: attendance allowances
493
550
Options on shares and other financial instruments
1,452
952
Indemnifications/other
5
8
Life insurance premiums
76
83
Consolidated companies: allowances
-
5
Consolidated Companies: attendance allowances
-
83
Total
3,731
3,647
