The data on the Parent company’s subsidiaries at 31 December 2018 are presented below:
Memoria NH 2018
Informe anual
- CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT
- INDEPENDENT AUDITORS’ REPORT ON CONSOLIDATED FINANCIAL STATEMENTS
- CONSOLIDATED BALANCE SHEETS
- CONSOLIDATED COMPREHENSIVE PROFIT AND LOSS STATEMENTS
- STATEMENTS OF CHANGES IN CONSOLIDATED SHAREHOLDERS’ EQUITY
- CONSOLIDATED CASH FLOW STATEMENTS
- REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
- 1.- ACTIVITY AND COMPOSITION OF THE PARENT COMPANY
- 2.- BASIS OF PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATION PRINCIPLES
- 3.- PROPOSED DISTRIBUTION OF PROFITS
- 4.- VALUATION STANDARDS
- 4.1 Tangible Fixed Assets
- 4.2. Consolidation Goodwill
- 4.3 Intangible Assets
- 4.4 Impairment in the Value of Tangible and Intangible Assets Excluding Goodwill
- 4.5. Lease Rentals
- 4.6 Financial Instruments
- 4.7 Non-Current Assets and Associated Lliabilities Held for Sale and Discontinued Operations
- 4.8 Shareholdings in Associated Companies
- 4.9 Foreign Currency Transactions and Balances
- 4.10 Classification of Financial Assets and Debts into Current and Non-Current
- 4.11 Income and Expenses
- 4.12 Official Subsidies
- 4.13 Corporation Tax
- 4.14 Obligations to Employees
- 4.15 Onerous Contracts
- 4.16 Share-Based Remuneration Schemes
- 4.17 Treasury Shares
- 4.18 Provisions
- 4.19 Severance Pay
- 4.20 Business Combinations
- 4.21 Environmental Policy
- 4.22 Consolidated Cash Flow Statements
- 4.23 Treatment of Companies in Hyperinflationary Economies
- 5.- EARNINGS PER SHARE
- 6 .- GOODWILL
- 7.- INTANGIBLE ASSETS
- 8 .- PROPERTY, PLANT AND EQUIPMENT
- 9.- INVESTMENTS VALUED USING THE EQUITY METHOD
- 10 .- NON-CURRENT FINANCIAL INVESTMENT
- 11 .- NON-CURRENT ASSETS HELD FOR SALE, LIABILITIES LINKED TO NON-CURRENT ASSETS HELD FOR SALE AND DISCONTINUED OPERATIONS
- 12 .- TRADE RECEIVABLES
- 13.- CASH AND CASH EQUIVALENTS
- 14.- EQUITY
- 15.-DEBT IN RESPECT OF BOND ISSUES AND BANK BORROWINGS
- 16.- OTHER NON-CURRENT LIABILITIES
- 17.- PROVISIONS FOR RISKS AND CHARGES
- 18.- TAX NOTE
- 19.- COMMERCIAL CREDITORS AND OTHER ACCOUNTS PAYABLE
- 20.- INFORMATION ON DEFERRED PAYMENTS TO SUPPLIERS. THIRD ADDITIONAL PROVISION. “DUTY TO REPORT” OF ACT 11/2013 OF 26 JULY
- 21.- OTHER CURRENT LIABILITIES
- 22.- THIRD-PARTY GUARANTEES AND CLAIMS IN PROGRESS
- 23.- LONG-TERM INCENTIVE PLAN
- 24.- INCOME AND EXPENSES
- 25.- RELATED PARTY TRANSACTIONS
- 26.- INFORMATION BY SEGMENTS
- 27.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- 28.- EVENTS AFTER THE REPORTING PERIOD
- 29.- INFORMATION ON ENVIRONMENTAL POLICY
- 30.- EXPOSURE TO RISK
- 31.- TRANSLATION
- APPENDIX I: SUBSIDIARIES
- APPENDIX II: ASSOCIATES
- CONSOLIDATED MANAGEMENT REPORT
- ANNUAL CORPORATE GOVERNANCE REPORT
- ANNUAL REPORT OF THE AUDIT AND CONTROL COMMITTEE OF NH HOTEL GROUP, S .A .
- AUDITORS’ REPORT ON THE INFORMATION RELATING TO THE SYSTEM OF INTERNAL CONTROL OVER FINANCIAL REPORTING (ICFR)
- CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT 2018
- INTRODUCTION TO THE NON-FINANCIAL INFORMATION STATEMENT
- OUR BUSINESS MODEL
- RISK MANAGEMENT
- PREVENTION OF CORRUPTION, BRIBERY AND MONEY LAUNDERING
- RESPECT FOR HUMAN RIGHTS
- COMMITMENT TO PEOPLE: EMPLOYEES
- COMMITMENT TO CUSTOMERS
- COMMITMENT TO THE ENVIRONMENT
- COMMITMENT TO THE COMMUNITY
- COMMITMENT TO SUPPLIERS
- APPENDIX I: TABLE SHOWING RELATIONSHIP BETWEEN LEGAL REQUIREMENTS AND GRI STANDARD INDICATORS
- ANEXO II: INDEPENDENT ASSURANCE REPORT
- CORPORATE RESPONSIBILITY REPORT
- OUR PRESENCE IN THE WORLD 2018
- ABOUT THE ANNUAL REPORT AND CORPORATE RESPONSIBILITY REPORT
- MESSAGES OF THE CHAIRMAN AND THE CEO
- OUR BUSINESS
- CORPORATE GOVERNANCE AND ETHICAL COMMITMENT
- A RESPONSIBLE AND SUSTAINABLE COMPANY
- AWARDS TO NH HOTEL GROUP IN 2018
- CORPORATE RESPONSIBILITY REPORTING CRITERIA AND INDICATORS
- ANNEX – EXTERNAL ASSURANCE REPORT
English
Spanish
- CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT
- INDEPENDENT AUDITORS’ REPORT ON CONSOLIDATED FINANCIAL STATEMENTS
- CONSOLIDATED BALANCE SHEETS
- CONSOLIDATED COMPREHENSIVE PROFIT AND LOSS STATEMENTS
- STATEMENTS OF CHANGES IN CONSOLIDATED SHAREHOLDERS’ EQUITY
- CONSOLIDATED CASH FLOW STATEMENTS
- REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
- 1.- ACTIVITY AND COMPOSITION OF THE PARENT COMPANY
- 2.- BASIS OF PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATION PRINCIPLES
- 3.- PROPOSED DISTRIBUTION OF PROFITS
- 4.- VALUATION STANDARDS
- 4.1 Tangible Fixed Assets
- 4.2. Consolidation Goodwill
- 4.3 Intangible Assets
- 4.4 Impairment in the Value of Tangible and Intangible Assets Excluding Goodwill
- 4.5. Lease Rentals
- 4.6 Financial Instruments
- 4.7 Non-Current Assets and Associated Lliabilities Held for Sale and Discontinued Operations
- 4.8 Shareholdings in Associated Companies
- 4.9 Foreign Currency Transactions and Balances
- 4.10 Classification of Financial Assets and Debts into Current and Non-Current
- 4.11 Income and Expenses
- 4.12 Official Subsidies
- 4.13 Corporation Tax
- 4.14 Obligations to Employees
- 4.15 Onerous Contracts
- 4.16 Share-Based Remuneration Schemes
- 4.17 Treasury Shares
- 4.18 Provisions
- 4.19 Severance Pay
- 4.20 Business Combinations
- 4.21 Environmental Policy
- 4.22 Consolidated Cash Flow Statements
- 4.23 Treatment of Companies in Hyperinflationary Economies
- 5.- EARNINGS PER SHARE
- 6 .- GOODWILL
- 7.- INTANGIBLE ASSETS
- 8 .- PROPERTY, PLANT AND EQUIPMENT
- 9.- INVESTMENTS VALUED USING THE EQUITY METHOD
- 10 .- NON-CURRENT FINANCIAL INVESTMENT
- 11 .- NON-CURRENT ASSETS HELD FOR SALE, LIABILITIES LINKED TO NON-CURRENT ASSETS HELD FOR SALE AND DISCONTINUED OPERATIONS
- 12 .- TRADE RECEIVABLES
- 13.- CASH AND CASH EQUIVALENTS
- 14.- EQUITY
- 15.-DEBT IN RESPECT OF BOND ISSUES AND BANK BORROWINGS
- 16.- OTHER NON-CURRENT LIABILITIES
- 17.- PROVISIONS FOR RISKS AND CHARGES
- 18.- TAX NOTE
- 19.- COMMERCIAL CREDITORS AND OTHER ACCOUNTS PAYABLE
- 20.- INFORMATION ON DEFERRED PAYMENTS TO SUPPLIERS. THIRD ADDITIONAL PROVISION. “DUTY TO REPORT” OF ACT 11/2013 OF 26 JULY
- 21.- OTHER CURRENT LIABILITIES
- 22.- THIRD-PARTY GUARANTEES AND CLAIMS IN PROGRESS
- 23.- LONG-TERM INCENTIVE PLAN
- 24.- INCOME AND EXPENSES
- 25.- RELATED PARTY TRANSACTIONS
- 26.- INFORMATION BY SEGMENTS
- 27.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- 28.- EVENTS AFTER THE REPORTING PERIOD
- 29.- INFORMATION ON ENVIRONMENTAL POLICY
- 30.- EXPOSURE TO RISK
- 31.- TRANSLATION
- APPENDIX I: SUBSIDIARIES
- APPENDIX II: ASSOCIATES
- CONSOLIDATED MANAGEMENT REPORT
- ANNUAL CORPORATE GOVERNANCE REPORT
- ANNUAL REPORT OF THE AUDIT AND CONTROL COMMITTEE OF NH HOTEL GROUP, S .A .
- AUDITORS’ REPORT ON THE INFORMATION RELATING TO THE SYSTEM OF INTERNAL CONTROL OVER FINANCIAL REPORTING (ICFR)
- CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT 2018
- INTRODUCTION TO THE NON-FINANCIAL INFORMATION STATEMENT
- OUR BUSINESS MODEL
- RISK MANAGEMENT
- PREVENTION OF CORRUPTION, BRIBERY AND MONEY LAUNDERING
- RESPECT FOR HUMAN RIGHTS
- COMMITMENT TO PEOPLE: EMPLOYEES
- COMMITMENT TO CUSTOMERS
- COMMITMENT TO THE ENVIRONMENT
- COMMITMENT TO THE COMMUNITY
- COMMITMENT TO SUPPLIERS
- APPENDIX I: TABLE SHOWING RELATIONSHIP BETWEEN LEGAL REQUIREMENTS AND GRI STANDARD INDICATORS
- ANEXO II: INDEPENDENT ASSURANCE REPORT
- CORPORATE RESPONSIBILITY REPORT
- OUR PRESENCE IN THE WORLD 2018
- ABOUT THE ANNUAL REPORT AND CORPORATE RESPONSIBILITY REPORT
- MESSAGES OF THE CHAIRMAN AND THE CEO
- OUR BUSINESS
- CORPORATE GOVERNANCE AND ETHICAL COMMITMENT
- A RESPONSIBLE AND SUSTAINABLE COMPANY
- AWARDS TO NH HOTEL GROUP IN 2018
- CORPORATE RESPONSIBILITY REPORTING CRITERIA AND INDICATORS
- ANNEX – EXTERNAL ASSURANCE REPORT
- English
- Spanish