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Memoria NH 2018
Informe anual
Memoria NH 2018
  • 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
        • 2.1. Basis of Presentation of the Consolidated Financial Statements
        • 2.2. Comparison of Information
        • 2.3. Currency of Presentation
        • 2.4. Responsibility for the Information,Estimates Made and Sources of Uncertainty
        • 2.5. Consolidation Principles Applied
      • 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
        • 7.1 Rental Agreement Premiums
        • 7.2 Software Applications
      • 8 .- PROPERTY, PLANT AND EQUIPMENT
      • 9.- INVESTMENTS VALUED USING THE EQUITY METHOD
      • 10 .- NON-CURRENT FINANCIAL INVESTMENT
        • 10.1 Loans and accounts receivable not available for trading
        • 10.2 Other Non-Current Financial Investments
      • 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
        • 14.1 Subscribed Share Capital
        • 14.2 Parent Company Reserves
        • 14.3 Treasury Shares
        • 14.4 Minority Interests
      • 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
        • 24.1 Income
        • 24.2 Financial Income and Changes in the Fair Value of Financial Instruments
        • 24.3 Personnel Expenses
        • 24.4 Other Operating Expenses
        • 24.5 Operating Leases
        • 24.6 Finance Costs
        • 24.7 Results from Exposure to Hyperinflation
      • 25.- RELATED PARTY TRANSACTIONS
      • 26.- INFORMATION BY SEGMENTS
        • 26.1 Information on Main Segments
        • 26.2 Information on Secondary Segments
      • 27.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
        • 27.1 Remuneration of the Board of Directors
        • 27.2 Remuneration of Senior Management
        • 27.3 Information on Conflicts of Interest on the Part of Directors
      • 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
      • MANAGEMENT MODEL
      • RESPONSIBLE BUSINESS
      • PEOPLE
      • PLANET
    • AWARDS TO NH HOTEL GROUP IN 2018
    • CORPORATE RESPONSIBILITY REPORTING CRITERIA AND INDICATORS
      • PRINCIPLES GOVERNING THE PREPARATION OF THE CORPORATE RESPONSIBILITY REPORT
      • GRI STANDARDS CONTENT INDEX
    • ANNEX – EXTERNAL ASSURANCE REPORT
  • enEnglish
  • esSpanish
  • Consolidated financial statements and management report 2018
  • Anual report 2018
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  • 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
        • 2.1. Basis of Presentation of the Consolidated Financial Statements
        • 2.2. Comparison of Information
        • 2.3. Currency of Presentation
        • 2.4. Responsibility for the Information,Estimates Made and Sources of Uncertainty
        • 2.5. Consolidation Principles Applied
      • 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
        • 7.1 Rental Agreement Premiums
        • 7.2 Software Applications
      • 8 .- PROPERTY, PLANT AND EQUIPMENT
      • 9.- INVESTMENTS VALUED USING THE EQUITY METHOD
      • 10 .- NON-CURRENT FINANCIAL INVESTMENT
        • 10.1 Loans and accounts receivable not available for trading
        • 10.2 Other Non-Current Financial Investments
      • 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
        • 14.1 Subscribed Share Capital
        • 14.2 Parent Company Reserves
        • 14.3 Treasury Shares
        • 14.4 Minority Interests
      • 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
        • 24.1 Income
        • 24.2 Financial Income and Changes in the Fair Value of Financial Instruments
        • 24.3 Personnel Expenses
        • 24.4 Other Operating Expenses
        • 24.5 Operating Leases
        • 24.6 Finance Costs
        • 24.7 Results from Exposure to Hyperinflation
      • 25.- RELATED PARTY TRANSACTIONS
      • 26.- INFORMATION BY SEGMENTS
        • 26.1 Information on Main Segments
        • 26.2 Information on Secondary Segments
      • 27.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
        • 27.1 Remuneration of the Board of Directors
        • 27.2 Remuneration of Senior Management
        • 27.3 Information on Conflicts of Interest on the Part of Directors
      • 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
      • MANAGEMENT MODEL
      • RESPONSIBLE BUSINESS
      • PEOPLE
      • PLANET
    • AWARDS TO NH HOTEL GROUP IN 2018
    • CORPORATE RESPONSIBILITY REPORTING CRITERIA AND INDICATORS
      • PRINCIPLES GOVERNING THE PREPARATION OF THE CORPORATE RESPONSIBILITY REPORT
      • GRI STANDARDS CONTENT INDEX
    • ANNEX – EXTERNAL ASSURANCE REPORT
  • enEnglish
  • esSpanish

STATEMENTS OF CHANGES IN CONSOLIDATED SHAREHOLDERS’ EQUITY

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ANNUAL REPORT 2018

CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT
CORPORATE RESPONSIBILITY REPORT

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