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
NHAtardecer Caribeño, S.L.
Madrid
Corporate
services
100% 100% 954
962
(8)
(1,351)
398
NHBelgiumCvbA
Diegem Holding
100% 100%
-
-
-
-
-
NHCaribbeanManagement B.V.
Hilversum Management
100% 100% (100)
-
(100)
100
-
NHCentral Europe Management GmbH Berlin
Hotel Business
100% 100% 53
54
(1)
(50)
(3)
NHCentral Europe GmbH& Co. KG (*)
Berlin
Hotel Business
100% 100% 108,408 121,061 (1,819) (109,815)
1,407
NHCentral Reservation Office, S.L.
Madrid
Call Centre
100% 100% 9,191
346 8,846 (6,174)
(3,017)
NH Fashion Tapas, S.L.
Madrid
Catering
100% 100% (27)
3
(30)
(51)
78
NH FINANCE, S.A. (**)
Luxembourg
Financial
company
100% 100% 80,703 221,887 (141,184) (83,841)
3,138
NH Financing Services S.a r.l.
Luxembourg
Financial
company
100% 100% (18)
3
(21)
(13)
30
NHHotel Ciutat de Reus, S.A.
Barcelona Hotel Business
90% 90% 1,334
1,925 (445)
(1,510)
30
NHEuropa, S.A. (*)
Barcelona Hotel Business
100% 100% 625,852 847,646 (221,794) (621,912) (3,940)
NHHotelbetriebs.u.Dienstleistungs,GmbH Berlin
Hotel Business
100% 100% (14,295) (13,055) (1,240)
14,743
(448)
NHHotelbetriebs-u Entwicklungs, GmbH Berlin
Hotel Business
100% 100% (2,898)
(2,076) (822)
3,642
(744)
NHHoteles Austria GmbH (*)
Vienna
Hotel Business
100% 100% (1,126)
11,774 (12,900) (2,265)
3,391
NHHoteles Deutschland GmbH (*)
Berlin
Hotel Business
100% 100% 6,139 48,444 (53,138) (3,589)
(2,550)
NHHoteles España, S.L. (*)
Barcelona Hotel Business
100% 100% 74,758 194,348 (119,590) (86,215)
11,456
NHHoteles France S.R.L.
France
Hotel Business
100% 100% 1,909
6,114 (4,204)
(2,396)
487
NHHoteles Participaties, NV (*)
Amsterdam Holding
100% 100% 439,162 466,617 (27,456) (393,390) (45,772)
NHHoteles Switzerland GmbH
Fribourg Hotel Business
100% 100% 6,359 13,047 (6,688)
(5,857)
(502)
NHHotels Czequia, s.r.o.
Prague
Hotel Business
100% 100% (1,445)
(9)
(1,436)
1,333
112
NHHotels Polska, Sp. Zo.o.
Poland
Hotel Business
100% 100% 168
170
(2)
(127)
(41)
NHHotels USA Inc.
Houston Hotel Business
100% 100% 322
205
117
(260)
(62)
NHHungary Hotel Management, Ltd. (*)
Budapest
Hotel Business
100% 100% (239)
2,664 (2,903)
(190)
429
NH Italia S.r.l. (*)
Milan
Hotel Business
56% 56% 151,908 691,986 (418,279) (277,825)
4,118
NH Lagasca, S.A.
Madrid Hotel Business
100% 100% 6,312 18,120 (11,808)
(6,173)
(139)
NH Las Palmas, S.A. (*)
Gran Canaria Hotel Business
75% 75% 12,095 19,854 (3,730) (15,802)
(321)
NH Logroño, S.A.
Logroño Hotel Business
76% 76% 1,125
2,185 (714)
(1,421)
(50)
NHManagement Black Sea, S.R.L.
Bucharest
Hotel Business
100% 100% 2,135
2,228 (93)
(2,026)
(108)
NHMarin, S.A. (*)
Barcelona Hotel Business
50% 50% 977
3,335 (1,381)
(1,041)
(912)
NH Private Equity, B.V.
Amsterdam Hotel Business
100% 100% (19,876)
4,933 (24,809)
15,784
4,092
NHRallye Portugal, Lda.
Portugal
Hotel Business
100% 100% 1,495
812
683
(1,357)
(138)
NHThe Netherlands B.V. (vh GTI B.V.)
Hilversum Holding
100% 100% 498,159 585,821 (87,668) (465,715) (32,444)
NHOWROTTERDAMBV
The Hague Hotel Business
100% 100% (1,076)
158 (1,234)
1,076
0
Noorderweb BV
Hilversum Hotel
100% 100% (4,950)
-
(4,950)
(3)
4,953
Nuevos Espacios Hoteleros, S.A.
Madrid Hotel Business
100% 100% (4,603)
5,425 (10,028)
4,251
352
Objekt Leipzig Messe, GmbH& Co.
Munich
Real Estate
94% 100% 13,281
13,344 (12,890)
341
(795)
Olofskapel Monumenten B.V.
Amsterdam Real Estate
100% 100% 1,314
1,613 (298)
(1,073)
(241)
Onroerend Goed Beheer Maatschappij
Atlanta Rotterdam, B.V.
Rotterdam Real Estate
100% 100% 21,603 22,005 (402)
(20,215)
(1,388)
Onroerend Goed Beheer Maatschappij
Bogardeind Geldrop, B.V.
Geldrop
Real Estate
100% 100% 10,321
10,504 (183)
(9,702)
(618)
Onroerend Goed Beheer Maatschappij
Capelle aan den Ijssel, B.V.
Capelle a/d
Ijssel
Real Estate
100% 100% 9,529
9,610 (82)
(9,119)
(410)
Onroerend Goed Beheer Maatschappij
Danny Kayelaan Zoetermeer, B.V.
Zoetermeer
Real Estate
100% 100% 9,773
9,928 (155)
(8,895)
(877)
Onroerend Goed Beheer Maatschappij
Ijsselmeerweg Naarden, B.V.
Naarden
Real Estate
100% 100% 15,936 16,195 (259)
(15,135)
(802)
Onroerend Goed Beheer Maatschappij
Kruisweg Hoofddorp, B.V.
Hoofddorp Real Estate
100% 100% 59,786 60,673 (887)
(56,455)
(3,332)
Onroerend Goed Beheer Maatschappij
Maas Best, B.V.
Best
Real Estate
100% 100% 6,842
6,948 (106)
(6,526)
(316)
Onroerend Goed Beheer Maatschappij
Marquette Heemskerk, B.V.
Heemskerk Real Estate
100% 100% 6,328
6,332
(5)
(6,059)
(268)
Onroerend Goed Beheer Maatschappij
Prins Hendrikkade Amsterdam, B.V.
Amsterdam Real Estate
100% 100% 86,346 87,469 (1,123) (80,540)
(5,806)
Onroerend Goed Beheer Maatschappij
Stadhouderskade Amsterdam, B.V.
Amsterdam Real Estate
100% 100% 69,663 70,725 (1,062) (64,384)
(5,280)
Onroerend Goed Beheer Maatschappij Van
Alphenstraat Zandvoort, B.V.
Zandvoort
Real Estate
100% 100% 14,634 14,538 96
(13,920)
(715)
Operadora Nacional Hispana, S.A. de C.V.
Mexico City Hotel Business
100% 100% 7,587 24,240 (16,653)
(6,678)
(909)
PalatiumAmstelodamumN.V.
Amsterdam Hotel Business
100% 100% 6,255
9,698 (3,443)
(6,554)
299
Parque de la 93, Colombia
Colombia Hotel Business
100% 100% 18,916 19,836 (921)
(18,674)
(242)
REPORT ONTHE CONSOLIDATED FINANCIAL STATEMENTS
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