113
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
Hesperia Enterprises de Venezuela, S.A.
Margarita Island
Hotel Business
100%
100%
Highmark Geldrop B.V.
Geldrop
Hotel Business
100%
100%
Highmark Hoofddorp B.V.
Hoofddorp
Hotel Business
100%
100%
Hispana Santa Fe, S.A. de C.V.
Mexico City
Hotel Business
50%
50%
Hotel Aukamm Wiesbaden, GmbH & Co.
Munich
Real estate
94%
100%
Hotel Ciutat de Mataro, S.A.
Barcelona
Hotel Business
50%
50%
Hotel de Ville B.V.
Groningen
Hotel Business
100%
100%
Hotel Expl. Mij. Amsterdam Noord B.V.
Amsterdam
Hotel Business
100%
100%
Hotel Expl. Mij. Leijenberghlaan Amsterdam B.V.
Amsterdam
Hotel Business
100%
100%
Hotel Expl. Mij. Capelle a/d Ijssel, B.V.
Capelle a/d Ijssel
Hotel Business
100%
100%
Hotel Expl. Mij. Danny Kayelaan Zoetermeer B.V.
Hilversum
Hotel Business
100%
100%
Hotel Expl. Mij. Stationsstraat Amersfoort B.V.
Amersfoort
Hotel Business
100%
100%
Hotel Holding Onroerend Goed d'Vijff Vlieghen B.V.
Hilversum
Hotel Business
100%
100%
Hotel Houdstermaatschappij Jolly, B.V.
Amsterdam
Holding
56%
56%
Hoteleira Brasil, Ltda.
Brazil
Hotel Business
100%
100%
Hotelera de la Parra, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Hotelera del Mar, S.A.
Mar del Plata
Hotel Business
20%
20%
Hotelera Lancaster, S.A. (*)
Buenos Aires
Hotel Business
50%
50%
Hotelera de Chile
Santiago de Chile
Hotel Business
100%
100%
Hoteles Hesperia, S.A. (*)
Barcelona
Hotel Business
100%
100%
Hotelexploitatiemaatschappij Vijzelstraat Amsterdam, B.V.
Amsterdam
Hotel Business
56%
56%
Hotels Bingen & Viernheim, GmbH & Co.
Munich
Real estate
94%
94%
Immobiliare 4 Canti S.r.l.
Messina
Hotel Business
50%
50%
Inmobiliaria y Financiera Aconcagua, S.A. (*)
Buenos Aires
Hotel Business
100%
100%
Inmobiliaria y Financiera Chile S.A.
Santiago de Chile
Real estate
100%
100%
Inversores y Gestores Asociados, S.A.
Madrid
Corporate services
100%
100%
Jan Tabak N.V. (**)
Bussum
Hotel Business
81%
81%
JH Belgium, S.A. (*)
Brussels
Hotel Business
100%
100%
JH Deutschland GmbH (*)
Cologne
Hotel Business
56%
56%
JH Holland N.V. (*)
Amsterdam
Hotel Business
56%
56%
JH USA, Inc. (*)
Wilmington
Hotel Business
100%
100%
Koningshof B.V.
Veldhoven
Hotel Business
100%
100%
Krasnapolsky Belgian Shares B.V.
Hilversum
Holding
100%
100%
COPERAMA Benelux, B.V.
Amsterdam
Without activity
100%
100%
Krasnapolsky H&R Onroerend Goed B.V.
Amsterdam
Real estate
100%
100%
Krasnapolsky Hotels & Restaurants N.V.
Amsterdam
Holding
100%
100%
Krasnapolsky Hotels Ltd. (**)
Somerset West
Hotel Business
100%
100%
Krasnapolsky ICT B.V.
Hilversum
Without activity
100%
100%
Krasnapolsky International Holding B.V.
Amsterdam
Holding
100%
100%
Latina Chile, S.A. (*)
Santiago de Chile
Hotel Business
100%
100%
Latina de Gestión Hotelera, S.A. (*)
Buenos Aires
Hotel Business
100%
100%
Latinoamericana de Gestión Hotelera, S.L.
Madrid
Holding
100%
100%
Leeuwenhorst Congres Center B.V.
Noordwijkerhout
Hotel Business
100%
100%
Liberation Exploitatie B.V.
Sprang Capelle
Hotel Business
100%
100%
Marquette Beheer B.V.
Hilversum
Real estate
100%
100%
Museum Quarter B.V.
Hilversum
Hotel Business
100%
100%
Nacional Hispana de Hoteles, S.A. (*)
Mexico City
Hotel Business
100%
100%
NH Aguamarina S.A.
Dominican Republic
Corporate services
100%
100%
NH Atardecer Caribeño, S.L.
Madrid
Corporate services
100%
100%
NH Belgium CvbA
Diegem
Holding
100%
100%
NH Caribbean Management B.V.
Hilversum
Management
100%
100%
NH Central Europe Management GmbH
Berlin
Hotel Business
100%
100%
NH Central Europe GmbH & Co. KG (*)
Berlin
Hotel Business
100%
100%
APPENDIX I: SUBSIDARIES
