APPENDIX I: SUBSIDIARIES
The data on the Company’s subsidiaries at 31 December 2013 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
Thousand euros
Net book
value at
parent
company
Assets Liabilities Equity
Profit
(
Loss) for
the year
Airport Hotel Frankfurt-Raunheim, GmbH
&
Co.
Munich
Real Estate
94% 100% 11,333 22,932 (17,253)
(4,484)
(1,195)
Artos Beteiligungs, GmbH
Munich
Holding
94% 100% 45,815 115,212 (66,473) (41,314)
(7,425)
Astron Immobilien, GmbH
Munich
Holding
100% 100% 25,597 42,516 (16,919) (25,597)
-
Astron Kestrell Ltd. (**)
Plettenberg
Bay
Hotel Business
100% 100% (1,061)
484 (1,545)
1,145
(84)
Atlantic Hotel Exploitatie B.V.
The Hague Hotel Business
100% 100% (189)
912 (1,101)
(447)
636
Blacom, S.A.
Buenos Aires
Investment
100% 100% 333
663 (330)
(262)
(70)
Caribe PuertoMorelos, S.A. de C.V. (*)
Mexico City Hotel Business
100% 100% 4,579 4,535
44
(4,481)
(98)
Chartwell de México, S.A. de C.V. (*)
Mexico City Hotel Business
100% 100% 867
5,104 (190)
(2,744)
1,877
Chartwell de Nuevo Laredo, S.A. de C.V. (*) Nuevo Laredo Hotel Business
100% 100% 6,235
3,531 (1,343)
(3,699)
(2,536)
Chartwell Inmobiliaria de Coatzacoalcos,
S.A. de C.V. (*)
Coatzacoalcos Hotel Business
100% 100% 2,127
3,209 (1,082)
(2,175)
48
City Hotel, S.A. (*)
Buenos Aires Hotel Business
50% 50% 2,085
6,840 (2,670)
(3,510)
(661)
Club Deportivo Sotogrande, S.A.
San Roque Tourist Services
93% 93% 3,482
3,836 (103)
(3,872)
146
Cofir, S.L.
Madrid
Corporate
services
100% 100% 54
-
54
(56)
2
Columbia Palace Hotel, S.A. (*)
Montevideo Hotel Business
100% 100% 5,693
8,577 (2,885)
(5,473)
(219)
COMPANIA SERVICIOS QUERETARO Querétaro Hotel Business
50% 50%
(0)
0
(0)
0
-
Coperama Servicios a la Hosteleria, S.L. (*)
Barcelona
Procurement
network
100% 100% 8,625 10,681 (3,273)
(11,705)
3,080
DAM9 B.V.
Amsterdam Holding
100% 100% (0)
686 (686)
-
0
DeSparrenhorst,B.V.
Nunspeet
Hotel Business
100% 100% 16,282 20,090 (3,808) (16,042)
(240)
Desarrollo Inmobiliario Santa Fe, S.A. de
C.V. (*)
Mexico City Hotel Business
50% 50% 3,595 11,278 (4,088)
(6,368)
(821)
Donnafugata Resort, S.r.l (*)
Italy
Tourist Services
95% 95% 2,450 60,048 (57,475) (8,548)
5,976
EdificioMetro, S.A. (*)
Buenos Aires Hotel Business
100% 100% 3,317
5,221 (1,904)
(3,263)
(54)
NHEstablecimientos Complementarios
Hoteleros, S.A.
Barcelona Sports centres
100% 100% (3,839)
5,060 (8,870)
2,988
850
Expl. Mij. Grand Hotel Krasnapolsky B.V.
Amsterdam Hotel Business
100% 100% (0)
-
-
3,057
(3,057)
Expl. Mij. Hotel Best B.V.
Best
Hotel Business
100% 100% (225)
115
(340)
(127)
351
Expl. Mij. Hotel Doelen B.V.
Amsterdam Hotel Business
100% 100% 7,650 8,140 (491)
(6,870)
(779)
Expl. Mij. Hotel Naarden B.V.
Naarden Hotel Business
100% 100% (1,098)
566 (1,664)
539
558
Expl. Mij. Hotel Schiller B.V.
Amsterdam Hotel Business
100% 100% 8,854 10,276 (1,422)
(7,943)
(911)
Exploitatiemaatschappij Caransa Hotel,
B.V.
Amsterdam Without activity 100% 100% 311
-
311
(311)
-
Exploitatie Mij. Tropenhotel B.V.
Hilversum Hotel Business
100% 100% (0)
255 (255)
3
(3)
Fast Good Islas Canarias, S.A.
Las Palmas
Catering
100% 100% (1,537)
-
(1,537)
1,559
(21)
Fast Good Península Ibérica, S.L.
Madrid
Catering
100% 100% (23,288) 10,464 (34,090) 23,320
(32)
Franquicias Lodge, S.A. de C.V. (*)
Mexico City Hotel Business
100% 100% 239
240
(1)
(165)
(74)
Gran Círculo de Madrid, S.A. (*)
Madrid
Catering
99% 99% 27,668 30,796 (2,668) (28,667)
646
Grupo Financiero de Intermediacion y
Estudios, S.A.
Madrid
Corporate
services
100% 100% (18,891)
-
(18,891)
18,864
27
Grupo HoteleroMonterrey, S.A. de C.V.
Mexico City Hotel Business
100% 100% 3,034 2,670 (1,169)
(1,734)
(1,300)
Grupo Hotelero Queretaro, S.A. de C.V.
Querétaro Hotel Business
69% 69% 3,033
7,148 (2,727)
(4,018)
(403)
Hanuman Investment, S.L.
Tenerife
Hotel Business
50% 50% (774)
4,721 (6,233)
1,352
196
Heiner Gossen Hotelbetrieb, GmBH
Mannheim Hotel Business
100% 100% (799)
(6)
(793)
776
23
HEMAtlanta RotterdamB.V.
Hilversum Hotel Business
100% 100% 5,875
6,443 (568)
(5,802)
(72)
HEMEpen Zuid Limburg B.V.
Wittem Hotel Business
100% 100% (2,363)
1,361 (3,724)
1,904
459
HEMForumMaastricht B.V.
Maastricht
Hotel Business
100% 100% 2,217
3,065 (849)
(2,041)
(176)
HEMJaarbeursplein Utrecht B.V.
Utrecht
Hotel Business
100% 100% 7,537
8,524 (987)
(7,511)
(26)
HEMJanskerkhof Utrecht B.V.
Hilversum Hotel Business
100% 100% 968
1,233 (265)
(957)
(12)
HEMMarquette Heemskerk B.V.
Hilversum Hotel Business
100% 100% (1,712)
248 (1,960)
1,383
329
HEMOnderlangs ArnhemB.V.
Arnhem Hotel Business
100% 100% 273
682 (409)
(406)
133
HEMSpuistraat AmsterdamB.V.
Amsterdam Hotel Business
100% 100% 17,388 19,678 (2,284)
(15,810)
(1,578)
HEMStadhouderskade AmsterdamB.V.
Amsterdam Hotel Business
100% 100% 3,655
4,690 (1,035)
(4,326)
671
HEMVan Alphenstraat Zandvoort B.V.
Hilversum Hotel Business
100% 100% 2,058
2,619 (561)
(2,313)
256
REPORT ONTHE CONSOLIDATED FINANCIAL STATEMENTS
113
