Download Complete PDF - Informe Anual 2012

B.1.36 State whether during the year the Company has changed its external auditor. If so, please identify the incoming and
outgoing auditors:
NO
Outgoing auditor
Incoming auditor
In the event that there were disagreements with the outgoing auditor, explain the content of the disputes:
B.1.37 State whether the audit firm carries out other work for the company and/or its group other than audit work and if
so, state the total fees paid for such work and the percentage this represents of the fees billed to the company and/
or its business group:
NO
YES
Amount from other work other than audit work (thousands of
euros)
Amount for work other than audit work / Total amount invoiced by
the audit firm (%)
Company Group Total
926 200 1,126
78.000 14.000 43.050
B.1.38 State whether the audit report of the financial statements for the previous year included qualifications or reservations.
If so, state the reasons given by the Chairman of the Audit Committee to explain the content and scope of these
qualifications or reservations:
NO
B.1.39 State the number of consecutive years that the current audit firm has carried out the audit of the financial statements
of the company and/or its group. Furthermore, indicate how many years the current audit firm has been auditing the
accounts as a percentage of the total number of years over which the annual accounts have been audited.
Company
Group
Number of consecutive years 11 11
Number of years audited by the current audit firm / Number of years that the company has been
audited (%)
44.0 44.0
B.1.40 State the shareholdings held by members of the Board of Directors of the Company in the capital of entities engaged
in the same, similar or complementary activity as the Company’s corporate purpose, both in relation to the Company
and its group, insofar as these have been communicated to the Company. Also, state the positions held or functions
exercised in these companies:
Name or trade name of the director
Name of the investee company
%
shareholding
Position or duties
MR JOSÉ ANTONIO CASTRO SOUSA DESARROLLO TURÍSTICO ISLA BONITA, C.A. 100.000 DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA CORPORACIÓN HOTELERA HEMTEX, S.A. 100.000 DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA BONANOVA SQUACH GARDEN, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTELES ALMERIA, S.A. 66,290 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA INFOND, S.A. 89,520 JOINT DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTEL COLIBRI, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA GERENCIAS Y SERVICIOS TURÍSTICOS, S.A. 85,490 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DE LEVANTE, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA CORDOBATEL, S.A. 65,470 DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HESPERIA PURCHASING CENTER, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTEL FONTORIA, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA PLAYA DEL OESTE, S.A. 58,280 DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTEL CONDE DE ARANDA, S.A. 100,000 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA SAN JUST, S.A. 84,730 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA METROPOL, S.A. 85,820 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA FONDOTEL, S.A. 96,880 SOLE DIRECTOR
MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DEL NOROESTE, S.A. 100,000 SOLE DIRECTOR
32 ANNUAL CORPORATE GOVERNANCE REPORT