Transparency Portal

General Information

General information about the entity: institutional, historical, economic.

The company Unión Ereza, S.L. was established on November 14, 2012 in Arrecife, by means of a deed granted before the Notary Celestino Mendizábal, with protocol number 2,049.

Its registered office is located in Caleta de Fuste, Antigua, on the island of Fuerteventura, with Tax Identification Code B76140516, registered on December 11, 2012 in the Commercial Registry of Fuerteventura at Volume 157, Page 159, Sheet IF-7034, Entry 1.

Its corporate purpose is “Hotel Management”, carrying out its main activity in Hospitality services.

The company conducts its tourist activity on the island of Fuerteventura, offering hotel and non-hotel accommodation services:

1. The hotel service is provided through the four-star Hotel EREZA MAR, located in Caleta de Fuste, with 160 rooms.
2. The non-hotel service is carried out through the operation of Tourist Villas located in Caleta de Fuste and Corralejo.

The company pays taxes at the national level, including Corporate Income Tax and Personal Income Tax, and is subject to the General Social Security Regime. At the regional level, it pays the Canary Islands General Indirect Tax (IGIC), as well as other legal taxes in force. It is subject to national labor legislation and complies with the Canary Islands tourism regulations, holding all necessary legal, municipal, and regional permits for its activities (Opening and Tourism Operation Licenses).

The Social Capital is held by two partners at 50%:

1. Comemax 2000, s.l.
2. Explotaciones Morales y Torres, s.l.

Organic Structure

Regulations applicable to the entity.

1. Royal Legislative Decree 1/2010, of July 2, approving the consolidated text of the Capital Companies Law.
2. Law 1/2013, of December 9, on transparency, access to information and good governance.
3. Law 12/2014, of December 26, on transparency and access to public information.
4. Law 31/1995, of November 8, on the Prevention of Occupational Risks.
5. Collective Bargaining Agreement for the Hospitality sector of the Province of Las Palmas 2016-2019.

Information regarding the functions and competences, the corporate purpose or the foundational end of the entity:

The corporate purpose set forth in the Articles of Incorporation of Unión Ereza, S.L., includes two types of activities:

1. Tourism, hospitality, and catering.
2. Real estate activities.

Currently, the main activity is carried out as the operator of the Ereza Mar Hotel, with a 4-star category, located in Caleta de Fuste, on the island of Fuerteventura.

The code for this classified activity in the CNAE is 5510: “Hotels and similar accommodation”.

Occasionally, Unión Ereza, S.L. also engages in some real estate and/or land buying and selling activities.

The company’s goal is to continue growing sustainably and responsibly within the tourism and real estate sectors.

Organizational Chart

The company is governed and administered by three Joint Administrators who make up the “Company Management”:

1. Mr. Francisco Ufano Polo.
2. Mr. Juan Francisco Torres Bravo.
3. Mr. Marcial Morales Cabrera.

The Administrators hold the representation of the company and all the faculties inherent to their position.

Directly under the Company Management, there are three distinct departments:

1. Administration, Accounting, Fiscal and Labor Department:Manages, organizes, and processes all the legal information and documentation of the company.
2. Operations Department:
   Directs and manages all the company’s tourist establishments
3. Commercial Department:
   Directs and manages the Sales and Advertising departments of the company.

Economic

Budget and accounting information
Annual accounts:

The annual accounts for 2021 are not yet finalised, as they are being audited.
Instead, a Provisional Balance Sheet and Profit and Loss Account are attached.
Once audited and submitted, they will be uploaded to the transparency portal.

Uni-n-Ereza Annual Accounts 2020 (PDF)

Provisional Balances 2020 (PDF)

Audit reports:

Until the year 2020 and earlier, Unión Ereza, S.L. was not required to present an audit report as according to the criteria determining when a company incurs the obligation to audit, which are regulated in the Capital Companies Law, specifically in article 257 of RDL 1/2010 of July 2nd.
Unión Ereza, S.L., did not exceed the limits of the net amount of turnover, nor the average number of workers.
Currently, the entity is auditing its accounts for the 2021 fiscal year, as it has received public subsidies that require it according to Law 22/2015 of July 20th on Audit of Accounts and Royal Decree 2/2021, of January 12th, approving the Regulation of said Law.

Contracts

Contracts formalized with Public Entities

(There are no contracts with public entities).

List of contracts resolved with Public Entities

(There are no contracts with public entities).

In 2021, Explotaciones Pérez y Arrocha, S.L. did not sign any contract with any Public Entity.

Statistical data on the percentage of budget volume of contracts awarded through each of the procedures provided for in public sector procurement legislation.

In 2021, Explotaciones Pérez y Arrocha, S.L. did not sign any contract with any Public Entity.

Modifications of formalized contracts.

In 2021, Explotaciones Pérez y Arrocha, S.L. did not sign any contract with any Public Entity.

List of resolved contracts

Decisions of withdrawal and renunciation of contracts.

In 2021, Explotaciones Pérez y Arrocha, S.L. did not sign any contract with any Public Entity.

Quarterly information of minor contracts.

List of minor contracts: denomination and object; duration, tender amount and award amount, procedure used, instruments through which, if applicable, it has been publicized; number of bidders participating in the procedure, and identity of the persons or entities to whom the contract is awarded.

In 2021, Explotaciones Pérez y Arrocha, S.L. did not sign any contract with any Public Entity.

Agreements and management assignments

Agreements with public entities

(There are no agreements with public entities).

Ayudas y subvenciones

Relación de ayudas y subvenciones concedidas

Las subvenciones concedidas durante 2021 se detallan en el siguiente archivo. (view) (PDF)

Informe Proc Acordado Covid Union Ereza (PDF)