Memoria NH 2019
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
- 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
- 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
- 26.- RELATED PARTY TRANSACTIONS
- 27.- INFORMATION BY SEGMENTS
- 28.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- 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
- AWARDS TO NH HOTEL GROUP IN 2019
- PRINCIPLES GOVERNING THE PREPARATION OF THE NON-FINANCIAL INFORMATION STATEMENT
- ANNEXES
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
- 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
- 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
- 26.- RELATED PARTY TRANSACTIONS
- 27.- INFORMATION BY SEGMENTS
- 28.- REMUNERATION AND OTHER STATEMENTS MADE BY THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
- 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
- AWARDS TO NH HOTEL GROUP IN 2019
- PRINCIPLES GOVERNING THE PREPARATION OF THE NON-FINANCIAL INFORMATION STATEMENT
- ANNEXES
- English
- Spanish