Information for fiscal year 2025

Operator of Æquora Lanzarote Suites, Puerto del Carmen, Tías, Lanzarote

1 Institutional Information

1.1 Applicable Regulations

• Royal Legislative Decree 1/2010, dated July 2, approving the consolidated text of the Law on Corporations. See the consolidated text in the Official State Gazette (BOE)
• Regulation (EU) 2016/679 of April 27, 2016, General Data Protection Regulation. See the consolidated text in the BOE
• Organic Law 3/2018, of December 5, on the Protection of Personal Data and the Guarantee of Digital Rights. See the consolidated text in the Official State Gazette (BOE)
• Law 19/2013, of December 9, on Transparency, Access to Public Information, and Good Governance. See the consolidated text in the Official State Gazette (BOE)
• Law 12/2014, of December 26, on Transparency and Access to Public Information in the Canary Islands. See the consolidated text in the Official State Gazette (BOE)
• Law 38/2003, of November 17, General Law on Subsidies. See the consolidated text in the Official State Gazette (BOE)
• Royal Decree 887/2006, dated July 21, approving the Regulations for the General Law on Subsidies. See the consolidated text in the Official State Gazette (BOE)
• Law 2/2023, dated February 20, regulating the protection of individuals who report regulatory violations and the fight against corruption. See the consolidated text in the Official State Gazette (BOE)
• Law 7/1995, of April 6, on Tourism Planning in the Canary Islands. See the consolidated text in the Official State Gazette (BOE)
• Law 2/2013, of May 29, on the Renewal and Modernization of Tourism in the Canary Islands. See the consolidated text in the Official State Gazette (BOE)
• Decree 142/2010, dated October 4, approving the Regulations on Tourism Accommodation Services. See the official publication in the BOC
• Decree 10/2001, dated January 22, regulating tourism standards. See the official publication in the BOC

1.2 Business Activities and Corporate Purpose

Sweet Holidays, S.A. is the company that operates the Æquora Lanzarote Suites, a four-star hotel with 398 rooms located in Puerto del Carmen. Its services include lodging, dining, entertainment, sports facilities, and 24-hour customer service.

Corporate Purpose

The import and export of products and goods of any kind; accepting and granting domestic and foreign agency agreements; tourism-related activities involving promotion, construction, development, travel organization, and the management of resort complexes; the acquisition of real and personal property, rights, shares, and securities, as well as their trading; and the construction, operation, or sale of buildings. The corporate purpose includes complementary activities and any other lawful commercial or industrial activity, subject to the approval of the General Meeting.

1.3 Values and Sustainability

The organization is committed to environmental protection, sustainability, child protection, equality, harassment prevention, training, occupational health and safety, and collaboration with the local community.

Notable measures implemented include solar thermal and photovoltaic energy, geothermal energy for hot water, energy management through home automation, LED lighting, water-saving measures, selective waste collection, and waste management by authorized operators. The facility holds ISO 9001 and Travelife certifications.

2.-ORGANIZATIONAL

2.1 Organizational chart:

2.2 Management and Career History

General Manager: Mr. Víctor Reboll Morenilla.

General Manager of Æquora Lanzarote Suites since November 2012. Responsible for operations, budgeting, monthly forecasts, revenue and cost control, customer satisfaction, and management training. Previously, he served as General Manager of RIU Palace Oceana and as Hotel and Regional Manager at Barceló Hotels & Resorts, in addition to working at THB Hotels, Garden Hotels, and Iberostar.

Education: Bachelor’s degree in Law, diploma in Tourism, MBA, and Executive Development Program. Experience as a management trainer and in implementing hotel operations systems. Languages: Spanish, Catalan, English, French, German, and Italian.

2.3 Internal Information Channel

Sweet Holidays, S.A. has an Internal Reporting System in place to report potential regulatory violations. The system guarantees confidentiality, data protection, protection against retaliation, and independent handling of reports.

Access: https://canaletico.aequorahotels.com

Manager: HR Manager.

Information updated as of September 25, 2026

3 Economic and Financial Information

3.1 Annual Financial Statements

The 2025 annual financial statements were filed with the Arrecife Commercial Registry in July 2026.

3.2 Audit Report

The 2025 audit report was filed with the Arrecife Commercial Registry in July 2026.

Information updated as of September 25, 2026

4 Contracts with Government Agencies

During fiscal year 2025, Sweet Holidays, S.A. did not enter into or maintain any contracts with public entities.

• There are no statistical data broken down by award procedure.
• There were no changes to public contracts.
• There were no decisions to withdraw or waive.
• No minor contracts were entered into during any of the four quarters of 2025.

Information updated as of September 25, 2026

5 Agreements and Management Mandates

During fiscal year 2025, Sweet Holidays, S.A. did not enter into or maintain any management agreements or mandates with public administrations.

Consequently, no amendments were made to agreements with public administrations in 2025 either.

Information updated as of September 25, 2026

6 Public Aid and Subsidies

Grants intended to fund energy efficiency and circular economy projects by tourism businesses located in the Canary Islands, financed by the European Union through Next Generation EU.

Total amount awarded and collected: 123,514.72 euros.

Granting Authority: Department of Tourism and Employment of the Government of the Canary Islands. Recovery, Transformation, and Resilience Plan, funded by the European Union—Next Generation EU.

The links in the table lead to the official document verification service on the Canary Islands Government’s Electronic Portal.

Legal framework: Law 38/2003, of November 17, General Law on Subsidies; Royal Decree 887/2006, of July 21; Decree 36/2009, of March 31; Royal Decree-Law 36/2020, dated December 30; Law 4/2021, dated August 2; and the regulatory provisions approved by Order 757/2024, dated November 29, as amended.