MIRA INFORM REPORT

 

 

Report Date :

24.09.2013

 

IDENTIFICATION DETAILS

 

Name :

INSTITUTE FOR INTERNATIONAL RESEARCH ESPANA  SL 

 

 

Registered Office :

Calle Fortuny 6 Madrid, 28010

 

 

Country :

Spain

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1987

 

 

Com. Reg. No.:

B78503752

 

 

Legal Form :

Private Independent

 

 

Line of Business :

Subject is engaged in Organisation of conventions and trade shows.

 

 

No. of Employees :

96

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

--

NB

New Business

 

--

 

Status :

Satisfactory

Payment Behaviour :

No complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Spain

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

SPAIN - ECONOMIC OVERVIEW

 

After almost 15 years of above average GDP growth, the Spanish economy began to slow in late 2007 and entered into a recession in the second quarter of 2008. GDP contracted by 3.7% in 2009, ending a 16-year growth trend, and by another 0.3% in 2010; GDP expanded 0.4% in 2011, before contracting 1.4% in 2012. The economy has once again fallen into recession as deleveraging in the private sector, fiscal consolidation, and continued high unemployment weigh on domestic demand and investment, even as exports have shown signs of resiliency. The unemployment rate rose from a low of about 8% in 2007 to 26.0% in 2012. The economic downturn has also hurt Spain's public finances. The government budget deficit peaked at 11.2% of GDP in 2010 and the process to reduce this imbalance has been slow despite the central government's efforts to raise new tax revenue and cut spending. Spain reduced its budget deficit to 9.4% of GDP in 2011, and roughly 7.4% of GDP in 2012, above the 6.3% target negotiated between Spain and the EU. Although Spain''s large budget deficit and poor economic growth prospects remain a source of concern for foreign investors, the government''s ongoing efforts to cut spending and introduce flexibility into the labor markets are intended to assuage these concerns. The government is also taking steps to shore up the banking system, namely by using up to $130 billion in EU funds to recapitalize struggling banks exposed to the collapsed domestic construction and real estate sectors

Source : CIA


Company name address

 

Institute For International Research Espana Sl 

 

 

 

Calle Fortuny 6

 

 

Madrid, 28010

Spain

 

 

Tel:

+(34) 917004870

Fax:

+(34) 913196218

 

 

 

Employees:

96

Company Type:

Private Independent

 

 

Incorporation Date:

1987

Auditor:

Bdo Auditores Sl

 

 

Fiscal Year End:

15-Feb-2013

Reporting Currency:

Euro

Annual Sales:

10.6  1

Net Income:

0.0

Total Assets:

4.2

 

Business Description     

 

Organisation of conventions and trade shows

 

Industry      

 

Industry

Specialized Design Services

ANZSIC 2006:

6999 - Other Professional, Scientific and Technical Services Not Elsewhere Classified

ISIC Rev 4:

8230 - Organization of conventions and trade shows

NACE Rev 2:

8230 - Organisation of conventions and trade shows

NAICS 2012:

541490 - Other Specialized Design Services

UK SIC 2007:

8230 - Organisation of conventions and trade shows

US SIC 1987:

7389 - Business Services, Not Elsewhere Classified

 

Key Executives   

 

Name

Title

Bastiaan Ter Balkt Albert

Member Of The Board, Joint Chief Executive Officer

Stephen Rigby Peter

Member Of The Board, Joint Chief Executive Officer, President

Ana Rosa Ferrando Lamana

Joint Attorney

Hoyos Ignacio Lamana De

Joint Attorney

William Fullelove Glyn

Member Of The Board

 

Registered No.(ESP): B78503752

 

1 - Profit & Loss Item Exchange Rate: USD 1 = EUR 0.7756995 

2 - Balance Sheet Item Exchange Rate: USD 1 = EUR 0.7499748

Corporate Overview

 

Location
Calle Fortuny 6
Madrid, 28010
Spain

 

Tel:

+(34) 917004870

Fax:

+(34) 913196218

 

 

Sales EUR(mil):

8.2

Assets EUR(mil):

3.1

Employees:

96

Fiscal Year End:

15-Feb-2013

 

Industry:

Business Services

Incorporation Date:

1987

Company Type:

Private Independent

Quoted Status:

Not Quoted

Registered No.(ESP):

B78503752

 

Joint Chief Executive Officer, Member Of The Board:

Christopher Walter Adam

 

Industry Codes

 

ANZSIC 2006 Codes:

6999

-

Other Professional, Scientific and Technical Services Not Elsewhere Classified

 

ISIC Rev 4 Codes:

8230

-

Organization of conventions and trade shows

 

NACE Rev 2 Codes:

8230

-

Organisation of conventions and trade shows

 

NAICS 2012 Codes:

541490

-

Other Specialized Design Services

 

US SIC 1987:

7389

-

Business Services, Not Elsewhere Classified

 

UK SIC 2007:

8230

-

Organisation of conventions and trade shows

 

Business Description

 

Organisation of conventions and trade shows

 

 

 

 

 

 

Financial Data

 

Financials in:

EUR(mil)

 

Revenue:

8.2

Net Income:

0.0

Assets:

3.1

Current Assets:

1.5

 

Fixed Assets:

1.7

 

Long Term Debt:

0.3

 

Total Liabilities:

3.1

 

Issued Capital:

0.0

 

Net Worth:

0.3

 

 

 

Date of Financial Data:

15-Feb-2013

 

1 Year Growth

NA

NA

NA

 

Key Corporate Relationships

Auditor:

Bdo Auditores Sl

 

Auditor:

Bdo Auditores Sl

 

 

 

 

 

 

 

 

Executives Report

 

Board of Directors

 

Name

Title

Function

Bastiaan Ter Balkt Albert

 

Member Of The Board, Joint Chief Executive Officer

Director/Board Member

William Fullelove Glyn

 

Member Of The Board

Director/Board Member

John Joseph Hopley Rupert

 

Member Of The Board

Director/Board Member

Stephen Rigby Peter

 

Member Of The Board, Joint Chief Executive Officer, President

Director/Board Member

Christopher Walter Adam

 

Joint Chief Executive Officer, Member Of The Board

Director/Board Member

 

Executives

 

Name

Title

Function

Bastiaan Ter Balkt Albert

 

Member Of The Board, Joint Chief Executive Officer

Chief Executive Officer

Stephen Rigby Peter

 

Member Of The Board, Joint Chief Executive Officer, President

Chief Executive Officer

Christopher Walter Adam

 

Joint Chief Executive Officer, Member Of The Board

Chief Executive Officer

Ana Rosa Ferrando Lamana

 

Joint Attorney

Administration Executive

Hoyos Ignacio Lamana De

 

Joint Attorney

Legal Executive

 


 

Financial data

 

Annual Profit & Loss

Financials in: USD (mil)

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Period Length

12 Months

12 Months

12 Months

Filed Currency

EUR

EUR

EUR

Exchange Rate (Period Average)

0.71919

0.755078

0.719047

Consolidated

No

No

No

 

 

 

 

Charges

13.2

11.5

12.0

    Supplies

0.1

0.1

0.1

        Consumption of Raw Materials

0.1

0.1

0.1

    Staff Costs

5.4

4.7

4.1

        Wages and Salaries

4.4

3.8

3.2

        Social Security Costs

1.0

1.0

0.8

    Depreciation

0.1

0.0

0.0

    Allowance for Trade Operations

0.1

0.0

0.0

        Losses from Unrecovered Receivables

0.1

0.0

0.0

    Other Operating Charges

7.0

6.4

7.8

        External Services

7.0

6.3

7.7

        Taxes

0.1

0.1

0.1

Operating Benefits

-

0.3

-

    Financials and Similar Charges

0.2

0.1

0.0

        Due to Liabilities With Group Companies

0.2

0.1

0.0

    Exchange Losses

0.0

0.0

-

Net Financial Income

-

-

0.1

Profit From Ordinary Activities

-

0.2

0.0

    Losses From Assets and Securities Portfolio

0.1

-

-

    Extraordinary Expenses

-

0.0

-

Profit Before Taxes

-

0.2

0.0

    Corporation Tax

0.0

0.1

-

Financial Year Result (Profit)

-

0.1

0.0

Income

11.6

11.6

12.0

    Net Total Sales

11.5

11.5

11.9

        Rendering of Services

11.5

11.5

11.9

    Miscellaneous Operating Income

0.1

0.1

0.0

        Auxiliary Income From Current Management

0.1

0.1

0.0

        Grants

0.0

0.0

-

Operating Losses

1.3

-

0.1

    Income From Miscellaneous Interests

-

-

0.1

        From Group Companies

-

-

0.1

    Gains from Exchange Rate

-

-

0.0

Negative Financial Results

0.2

0.1

-

Ordinary Activities' Losses

1.5

-

-

Negative Extraordinary Results

0.1

0.0

-

Losses Before Taxes

1.6

-

-

Financial Year Result (Losses)

1.6

-

-

 

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Filed Currency

EUR

EUR

EUR

Exchange Rate

0.770327

0.745406

0.696986

Consolidated

No

No

No

 

 

 

 

        Concessions, Patents, Trademarks

1.2

1.4

-

        Goodwill

0.9

1.0

-

    Total Intangible Fixed Assets

2.1

2.4

-

        Other Installations, Tools, and Furniture

0.0

0.0

0.0

        Other Tangible Assets

0.0

0.0

0.0

    Total Tangible Fixed Assets

0.0

0.0

0.0

        Long-Term Guarantees and Deposits

0.1

0.1

0.1

    Financial Investments

0.1

0.1

0.1

Total Fixed Assets

2.2

2.5

0.1

        Payments on Account

-

0.0

0.0

    Total Stocks

-

0.0

0.0

        Trade Debtors

1.2

1.9

2.0

        Other Debtors

0.0

0.0

-

        Public Bodies

0.2

0.2

0.5

    Total Debtors

1.5

2.1

2.5

        Other Receivables

0.0

0.2

1.0

        Short-Term Guarantees and Deposits

0.1

0.1

0.1

    Total Short-Term Investments

0.1

0.3

1.0

    Cash

0.3

0.2

0.3

    Prepayments and Accrued Income

0.1

0.3

0.2

Total Current Assets

1.9

2.9

4.0

Total Assets

4.1

5.4

4.1

        Legal Reserve

0.0

0.0

0.0

        Miscellaneous Reserves

-3.0

-3.2

-

    Total Reserves

-3.0

-3.2

0.0

        Retained Earnings

0.3

0.3

0.3

        Partners Contribution to Loss Compensation

4.5

-

-

    Profit or Loss Brought Forward

4.9

0.3

0.3

    Profit or Loss for the Financial Year

-1.5

0.1

0.0

Total Equity

0.4

-2.8

0.3

        Long-Term Payables to Public Bodies

0.4

0.4

-

    Total Other Creditors

0.4

0.4

-

Total Long Term Liabilities

0.4

0.4

-

        Amounts Owed to Group Companies

2.0

6.2

2.3

    Total Short-Term Amounts Owed to Group and Associa

2.0

6.2

2.3

        Advanced Payments from Customers

0.1

0.0

0.1

        Amounts Owed for Purchases of Goods or Services

0.7

0.7

0.7

    Total Trade Creditors

0.7

0.8

0.7

        Public Bodies

0.2

0.2

0.2

        Miscellaneous Debts

0.1

0.1

0.1

        Wages and Salaries Payable

0.0

0.0

0.1

    Total Other Creditors

0.3

0.3

0.3

    Prepayments and Accrued Income

0.1

0.4

0.5

Total Short Term Creditors

3.2

7.6

3.8

Short Term Provisions for Liabilities and Charges

0.2

0.2

-

Total Liabilities and Equity

4.1

5.4

4.1

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.52

UK Pound

1

Rs.100.26

Euro

1

Rs.84.67

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.