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Memoria NH 2019
Informe anual
Memoria NH 2019
  • 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. Accounting Correction
        • 2.3. Accounting Criteria Change
        • 2.4 Comparison of Information
        • 2.5 Currency of Presentation
        • 2.6 GOING CONCERN
        • 2.7. Responsibility for the Information,Estimates Made and Sources of Uncertainty
        • 2.8. 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
      • 8 .- PROPERTY, PLANT AND EQUIPMENT
      • 9.- LEASES
      • 10.- INVESTMENTS VALUED USING THE EQUITY METHOD
      • 11 .- NON-CURRENT FINANCIAL INVESTMENT
      • 12 .- NON-CURRENT ASSETS HELD FOR SALE, LIABILITIES LINKED TO NON-CURRENT ASSETS HELD FOR SALE AND DISCONTINUED OPERATIONS
      • 13 .- TRADE RECEIVABLES
      • 14.- CASH AND CASH EQUIVALENTS
      • 15.- EQUITY
        • 15.1 Subscribed Share Capital
        • 15.2 Dividends
        • 15.3 Parent Company Reserves
        • 15.4 Treasury Shares
        • 15.5 Minority Interests
      • 16.-DEBT IN RESPECT OF BOND ISSUES AND BANK BORROWINGS
      • 17.- OTHER NON-CURRENT LIABILITIES
      • 18.- PROVISIONS FOR RISKS AND CHARGES
      • 19.- TAX NOTE
      • 20.- COMMERCIAL CREDITORS AND OTHER ACCOUNTS PAYABLE
      • 21.- INFORMATION ON DEFERRED PAYMENTS TO SUPPLIERS. THIRD ADDITIONAL PROVISION. “DUTY TO REPORT” OF ACT 11/2013 OF 26 JULY
      • 22.- OTHER NON-CURRENT LIABILITIES
      • 23.- THIRD-PARTY GUARANTEES AND CLAIMS IN PROGRESS
      • 24.- LONG-TERM INCENTIVE PLAN
      • 25.- INCOME AND EXPENSES
        • 25.1 Income
        • 25.2 Financial Income
        • 25.3 Personnel Expenses
        • 25.4 Other Operating Expenses
        • 25.5 Finance Costs
        • 25.6 Results from Exposure to Hyperinflation
      • 26.- RELATED PARTY TRANSACTIONS
      • 27.- INFORMATION BY SEGMENTS
        • 27.1 Information on Main Segments
        • 27.2 Information on Secondary Segments
      • 28.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
        • 28.1 Remuneration of the Board of Directors
        • 28.2 Remuneration of Senior Management
        • 28.3 Information on Conflicts of Interest on the Part of Directors
      • 29.- EVENTS AFTER THE REPORTING PERIOD
      • 30.- INFORMATION ON ENVIRONMENTAL POLICY
      • 31.- EXPOSURE TO RISK
      • 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 .
    • AUDITOR’S REPORT ON “INFORMATION REGARDING THE INTERNAL CONTROL SYSTEM OVER FINANCIAL REPORTING (ICSFR)”
  • CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT
    • OUR PRESENCE IN THE WORLD 2019
    • ABOUT THE NON-FINANCIAL INFORMATION STATEMENT
    • CHAIRMAN AND CEO’S MESSAGE
    • NH HOTEL GROUP BUSINESS MODEL
    • CORPORATE GOVERNANCE AND ETHICAL COMMITMENT
    • RISK MANAGEMENT
    • NH ROOM 4 SUSTAINABLE BUSINESS
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Customers
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Responsible value chain
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Sustainable alliances
      • NH ROOM4 PEOPLE: Employees
      • NH ROOM4 PEOPLE: Community
      • NH ROOM4 PLANET
    • AWARDS TO NH HOTEL GROUP IN 2019
    • PRINCIPLES GOVERNING THE PREPARATION OF THE NON-FINANCIAL INFORMATION STATEMENT
    • ANNEXES
  • enEnglish
  • esSpanish
  • Consolidated financial statements and management report
  • Non-Financial Information Statement
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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. Accounting Correction
        • 2.3. Accounting Criteria Change
        • 2.4 Comparison of Information
        • 2.5 Currency of Presentation
        • 2.6 GOING CONCERN
        • 2.7. Responsibility for the Information,Estimates Made and Sources of Uncertainty
        • 2.8. 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
      • 8 .- PROPERTY, PLANT AND EQUIPMENT
      • 9.- LEASES
      • 10.- INVESTMENTS VALUED USING THE EQUITY METHOD
      • 11 .- NON-CURRENT FINANCIAL INVESTMENT
      • 12 .- NON-CURRENT ASSETS HELD FOR SALE, LIABILITIES LINKED TO NON-CURRENT ASSETS HELD FOR SALE AND DISCONTINUED OPERATIONS
      • 13 .- TRADE RECEIVABLES
      • 14.- CASH AND CASH EQUIVALENTS
      • 15.- EQUITY
        • 15.1 Subscribed Share Capital
        • 15.2 Dividends
        • 15.3 Parent Company Reserves
        • 15.4 Treasury Shares
        • 15.5 Minority Interests
      • 16.-DEBT IN RESPECT OF BOND ISSUES AND BANK BORROWINGS
      • 17.- OTHER NON-CURRENT LIABILITIES
      • 18.- PROVISIONS FOR RISKS AND CHARGES
      • 19.- TAX NOTE
      • 20.- COMMERCIAL CREDITORS AND OTHER ACCOUNTS PAYABLE
      • 21.- INFORMATION ON DEFERRED PAYMENTS TO SUPPLIERS. THIRD ADDITIONAL PROVISION. “DUTY TO REPORT” OF ACT 11/2013 OF 26 JULY
      • 22.- OTHER NON-CURRENT LIABILITIES
      • 23.- THIRD-PARTY GUARANTEES AND CLAIMS IN PROGRESS
      • 24.- LONG-TERM INCENTIVE PLAN
      • 25.- INCOME AND EXPENSES
        • 25.1 Income
        • 25.2 Financial Income
        • 25.3 Personnel Expenses
        • 25.4 Other Operating Expenses
        • 25.5 Finance Costs
        • 25.6 Results from Exposure to Hyperinflation
      • 26.- RELATED PARTY TRANSACTIONS
      • 27.- INFORMATION BY SEGMENTS
        • 27.1 Information on Main Segments
        • 27.2 Information on Secondary Segments
      • 28.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
        • 28.1 Remuneration of the Board of Directors
        • 28.2 Remuneration of Senior Management
        • 28.3 Information on Conflicts of Interest on the Part of Directors
      • 29.- EVENTS AFTER THE REPORTING PERIOD
      • 30.- INFORMATION ON ENVIRONMENTAL POLICY
      • 31.- EXPOSURE TO RISK
      • 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 .
    • AUDITOR’S REPORT ON “INFORMATION REGARDING THE INTERNAL CONTROL SYSTEM OVER FINANCIAL REPORTING (ICSFR)”
  • CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT
    • OUR PRESENCE IN THE WORLD 2019
    • ABOUT THE NON-FINANCIAL INFORMATION STATEMENT
    • CHAIRMAN AND CEO’S MESSAGE
    • NH HOTEL GROUP BUSINESS MODEL
    • CORPORATE GOVERNANCE AND ETHICAL COMMITMENT
    • RISK MANAGEMENT
    • NH ROOM 4 SUSTAINABLE BUSINESS
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Customers
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Responsible value chain
      • NH ROOM4 RESPONSIBLE SHARED SUCCESS: Sustainable alliances
      • NH ROOM4 PEOPLE: Employees
      • NH ROOM4 PEOPLE: Community
      • NH ROOM4 PLANET
    • AWARDS TO NH HOTEL GROUP IN 2019
    • PRINCIPLES GOVERNING THE PREPARATION OF THE NON-FINANCIAL INFORMATION STATEMENT
    • ANNEXES
  • enEnglish
  • esSpanish

15.- EQUITY

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ANNUAL REPORT 2019

CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT
CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT

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