ANNEX I: SUBSIDIARIES
Data on the Company’s subsidiaries at 31 December 2012 are presented below:
Investee company
Registered
address of
investee
company
Main activity
of the
Investee
Company
Parent
company's
%
stake in
investee
company
%
of voting
rights
controlled
by parent
company
Net book
value at
parent
company
€ Thousand
Assets Liabilities Equity
(
Profit)
Loss for
the year
Airport Hotel Frankfurt-Raunheim, GmbH
&
Co.
Munich
Real Estate
94%
100% 5,267
22,448 (16,845)
(4,400)
(1,203)
NH Aguamarina S.A.
Santo
Domingo Hotel Business
94%
100%
963
1,208
(183)
(780)
(245)
Artos Beteiligungs, GmbH
Munich
Holding
94%
100% 45,369 104,721 (56,456)
(49,159)
894
Astron Immobilien, GmbH
Munich
Holding
100%
100% 25,597
38,752 (13,155)
(25,597)
-
Astron Kestrell, Ltd. (*)
Plettenberg
Bay
Hotel Business
100%
100% (1,263)
647
(1,910)
1,147
116
Atlantic Hotel Exploitatie, B.V.
The Hague Hotel Business
100%
100%
94
-
94
-
(94)
Blacom, S.A.
Buenos Aires Investment
100%
100% 1,443
1,445
(2)
(1,444)
0
Borokay Beach, S.L.
Barcelona Hotel Business
50%
50%
4,245
15,711 (7,221)
(8,810)
321
Caribe Puerto Morelos, S.A. de C.V. (*)
Mexico City Hotel Business
100%
100% 4,704
4,665
39
(4,814)
110
Chartwell de México, S.A. de C.V. (*)
Mexico City Hotel Business
100%
100% 5,007
5,223
(216)
(4,837)
(170)
Chartwell de Nuevo Laredo, S.A. de C.V.
(*)
Nuevo Laredo Hotel Business
100%
100% 1,787
3,700 (1,913)
(1,546)
(240)
Chartwell Inmobiliaria de Coatzacoalcos,
S.A. de C.V. (*)
Coatzacoalcos Hotel Business
100%
100% 2,967
3,836
(869)
(2,865)
(102)
City Hotel, S.A. (*)
Buenos Aires Hotel Business
50%
50%
4,399
11,528 (2,731)
(8,262)
(535)
Club Deportivo Sotogrande, S.A.
San Roque Tourist Services
93%
93%
3,618
4,067
(195)
(3,977)
105
Cofir, S.L.
Madrid
Corporate
services
100%
100%
55
55
-
(57)
2
Columbia Palace Hotel, S.A. (*)
Montevideo Hotel Business
100%
100% 6,437
9,699 (3,262)
(6,040)
(397)
Coperama Servicios a la Hosteleria, S.L.
(*)
Barcelona Procurement
network
75%
75%
8,050
18,645 (7,912)
(3,878)
(6,855)
De Sparrenhorst, B.V.
Nunspeet Hotel Business
100%
100%
(46)
-
(46)
-
46
Desarrollo Inmobiliario Santa Fe, S.A. de
C.V. (*)
Mexico City Hotel Business
50%
50%
3,595
12,097 (4,906)
(6,260)
(930)
Donnafugata Resort, S.R.L (*)
Italy
Tourist Services
89%
89%
3,371
78,643 (74,847)
(10,179)
6,383
Edificio Metro, S.A. (*)
Buenos Aires Hotel Business
100%
100% 9,005
9,903
(898)
(8,655)
(349)
Establecimientos Complementarios
Hoteleros, S.A.
Barcelona Hotel Business
100%
100% (3,253)
659
(3,912)
2,265
988
Expl. mij. Grand Hotel Krasnapolsky, B.V.
Amsterdam Hotel Business
100%
100% 11,999
16,067 (4,068)
(12,131)
132
Expl. Mij. Hotel Best, B.V.
Best
Hotel Business
100%
100%
127
295
(168)
(312)
185
Expl. mij. Hotel Doelen, B.V.
Amsterdam Hotel Business
100%
100% 6,870
7,441
(571)
(5,988)
(883)
Expl. Mij. Hotel Naarden, B.V.
Naarden Hotel Business
100%
100% (539)
(355)
(185)
54
485
Expl. mij. Hotel Schiller, B.V.
Amsterdam Hotel Business
100%
100% 7,943
9,223 (1,280)
(7,090)
(853)
Exploitatiemaatschappij Caransa Hotel,
B.V.
Amsterdam Without activity 100%
100%
311
-
311
(311)
-
Exploitatiemij. Tropenhotel, B.V.
Hilversum Hotel Business
100%
100%
(3)
242
(245)
4
(1)
Fast Good Islas Canarias, S.A.
Las Palmas
Catering
100%
100% (1,559)
(1,552)
(7)
1,524
35
Fast Good Península Ibérica, S.A.
Madrid
Catering
100%
100% (22,981)
10,846 (33,827)
22,940
41
Franquicias Lodge, S.A. de C.V. (*)
Mexico City Hotel Business
100%
100%
177
178
(1)
(172)
(6)
Gran Círculo de Madrid, S.A. (*)
Madrid
Catering
99%
99% 24,088
27,661 (3,266)
(38,680)
14,285
Grupo Financiero de Intermediacion y
Estudios, S.A.
Madrid
Corporate
services
100%
100% (18,872)
257 (19,129)
18,844
27
Grupo Hotelero Monterrey, S.A. de C.V.
Mexico City Hotel Business
100%
100% 1,132
2,380 (1,248)
(1,049)
(83)
Grupo Hotelero Queretaro, S.A. de C.V.
Querétaro Hotel Business
69%
69%
2,947
7,252 (2,956)
(3,832)
(464)
Hanuman Investment, S.L.
Tenerife Hotel Business
50%
50%
1,490
3,277
(296)
(3,201)
220
Heiner Gossen Hotelbetrieb, GmBH
Mannheim Hotel Business
100%
100% (779)
(781)
3
765
14
HEM Atlanta Rotterdam, B.V.
Hilversum Hotel Business
100%
100% 5,802
6,408
(605)
(5,494)
(308)
HEM Epen Zuid Limburg, B.V.
Wittem Hotel Business
100%
100% (1,904)
(1,269)
(635)
1,679
225
HEM Forum Maastricht, B.V.
Maastricht Hotel Business
100%
100% 2,041
2,817
(776)
(1,717)
(324)
HEM Jaarbeursplein Utrecht, B.V.
Utrecht
Hotel Business
100%
100% 7,511
9,415 (1,904)
(7,094)
(417)
HEM Janskerkhof Utrecht, B.V.
Hilversum Hotel Business
100%
100%
957
1,347
(390)
(920)
(37)
REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
117
