112
APPENDIX I: SUBSIDIARIES
The data on the Company’s subsidiaries at 31 December 2014 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
Airport Hotel Frankfurt-Raunheim, GmbH & Co.
Munich
Real estate
94%
100%
Artos Beteiligungs, GmbH
Munich
Holding
94%
100%
Astron Immobilien, GmbH
Munich
Holding
100%
100%
Astron Kestrell Ltd. (**)
Plettenberg Bay
Hotel Business
100%
100%
Atlantic Hotel Exploitatie B.V.
The Hague
Hotel Business
100%
100%
Blacom, S.A.
Buenos Aires
Investment
100%
100%
Caribe Puerto Morelos, S.A. de C.V. (*)
Mexico D.F.
Hotel Business
100%
100%
Chartwell de México, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Chartwell de Nuevo Laredo, S.A. de C.V. (*)
Nuevo Laredo
Hotel Business
100%
100%
Chartwell Inmobiliaria de Coatzacoalcos, S.A. de C.V. (*)
Coatzacoalcos
Hotel Business
100%
100%
City Hotel, S.A. (*)
Buenos Aires
Hotel Business
50%
50%
Cofir, S.L.
Madrid
Corporate services
100%
100%
Columbia Palace Hotel, S.A. (*)
Montevideo
Hotel Business
100%
100%
Compañía Servicios Queretaro
Querétaro
Hotel Business
50%
50%
Coperama Servicios a la Hosteleria, S.L.
Barcelona
Procurement network
100%
100%
Coperama Spain S.L.U.
Barcelona
Procurement network
100%
100%
DAM 9 B.V.
Amsterdam
Holding
100%
100%
De Sparrenhorst, B.V.
Nunspeet
Hotel Business
100%
100%
Desarrollo Inmobiliario Santa Fe, S.A. de C.V. (*)
Mexico City
Hotel Business
50%
50%
Donnafugata Resort, S.R.L. (*)
Italy
Tourist Services
95%
95%
DF Resort S.R.L.
Italy
Tourist Services
100%
100%
Edificio Metro, S.A. (*)
Buenos Aires
Hotel Business
100%
100%
NH Establecimientos Complementarios Hoteleros, S.A.
Barcelona
Sports Centres
100%
100%
Expl. Mij. Grand Hotel Krasnapolsky B.V.
Amsterdam
Hotel Business
100%
100%
Expl. Mij. Hotel Best B.V.
Best
Hotel Business
100%
100%
Expl. Mij. Hotel Doelen B.V.
Amsterdam
Hotel Business
100%
100%
Expl. Mij. Hotel Naarden B.V.
Naarden
Hotel Business
100%
100%
Expl. Mij. Hotel Schiller B.V.
Amsterdam
Hotel Business
100%
100%
Exploitatiemaatschappij Caransa Hotel, B.V.
Amsterdam
Without activity
100%
100%
Exploitatie Mij. Tropenhotel B.V.
Hilversum
Hotel Business
100%
100%
Fast Good Islas Canarias, S.A.
Las Palmas
Catering
100%
100%
Fast Good Península Ibérica, S.A.
Madrid
Catering
100%
100%
Franquicias Lodge, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Gran Círculo de Madrid, S.A. (*)
Madrid
Catering
99%
99%
Grupo Financiero de Intermediación y Estudios, S.A.
Madrid
Corporate services
100%
100%
Grupo Hotelero Monterrey, S.A. de C.V.
Mexico City
Hotel Business
100%
100%
Grupo Hotelero Querétaro, S.A. de C.V.
Querétaro
Hotel Business
69%
69%
Hanuman Investment, S.L.
Tenerife
Hotel Business
50%
50%
Heiner Gossen Hotelbetrieb, GmbH
Mannheim
Hotel Business
100%
100%
HEM Atlanta Rotterdam B.V.
Hilversum
Hotel Business
100%
100%
HEM Epen Zuid Limburg B.V.
Wittem
Hotel Business
100%
100%
HEM Forum Maastricht B.V.
Maastricht
Hotel Business
100%
100%
HEM Jaarbeursplein Utrecht B.V.
Utrecht
Hotel Business
100%
100%
HEM Janskerkhof Utrecht B.V.
Hilversum
Hotel Business
100%
100%
HEM Marquette Heemskerk B.V.
Hilversum
Hotel Business
100%
100%
HEM Onderlangs Arnhem B.V.
Arnhem
Hotel Business
100%
100%
HEM Spuistraat Amsterdam B.V.
Amsterdam
Hotel Business
100%
100%
HEM Stadhouderskade Amsterdam B.V.
Amsterdam
Hotel Business
100%
100%
HEM Van Alphenstraat Zandvoort B.V.
Hilversum
Hotel Business
100%
100%
APPENDIX I: SUBSIDARIES
