114
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
NH Central Reservation Office, S.L. (*)
Madrid
Call Centre
100%
100%
NH Fashion Tapas, S.L.
Madrid
Catering
100%
100%
NH Finance, S.A. (*)
Luxembourg
Financial company
100%
100%
NH Financing Services S.a r.l.
Luxembourg
Financial company
100%
100%
NH Hotel Ciutat de Reus, S.A.
Barcelona
Hotel Business
90%
90%
NH Europa, S.A. (*)
Barcelona
Hotel Business
100%
100%
NH Hotelbetriebs-u Dienstleistungs, GmbH
Berlin
Hotel Business
100%
100%
NH Hotelbetriebs-u Entwicklungs, GmbH
Berlin
Hotel Business
100%
100%
NH Hoteles Austria GmbH (*)
Vienna
Hotel Business
100%
100%
NH Hoteles Deutschland GmbH (*)
Berlin
Hotel Business
100%
100%
NH Hoteles España, S.L. (*)
Barcelona
Hotel Business
100%
100%
NH Hoteles France S.A.S.U.
France
Hotel Business
100%
100%
NH Hoteles Participaties, N.V. (*)
Amsterdam
Holding
100%
100%
NH Hoteles Switzerland GmbH
Fribourg
Hotel Business
100%
100%
NH Hotels Czequia, s.r.o.
Prague
Hotel Business
100%
100%
NH Hotels Polska, Sp. Zo.o.
Poland
Hotel Business
100%
100%
NH Hotels USA Inc.
Houston
Hotel Business
100%
100%
NH Hungary Hotel Management, Ltd. (*)
Budapest
Hotel Business
100%
100%
NH Italia S.r.l. (*)
Milan
Hotel Business
56%
56%
NH Lagasca, S.A.
Madrid
Hotel Business
100%
100%
NH Las Palmas, S.A. (*)
Gran Canaria
Hotel Business
75%
75%
NH Logroño, S.A.
Logroño
Hotel Business
76%
76%
NH Management Black Sea, S.R.L.
Bucharest
Hotel Business
100%
100%
NH Marin, S.A. (*)
Barcelona
Hotel Business
50%
50%
NH Private Equity, B.V.
Amsterdam
Hotel Business
100%
100%
NH Rallye Portugal, Lda.
Portugal
Hotel Business
100%
100%
NH The Netherlands B.V. (formerly GTI B.V.)
Hilversum
Holding
100%
100%
NHOW ROTTERDAM B.V.
The Hague
Hotel Business
100%
100%
Noorderweb B.V.
Hilversum
Hotel
100%
100%
Nuevos Espacios Hoteleros, S.A.
Madrid
Hotel Business
100%
100%
Objekt Leipzig Messe, GmbH & Co.
Munich
Real estate
94%
100%
Olofskapel Monumenten B.V.
Amsterdam
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Atlanta Rotterdam, B.V.
Rotterdam
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Bogardeind Geldrop, B.V.
Geldrop
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Capelle aan den Ijssel, B.V.
Capelle a/d Ijssel
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Danny Kayelaan
Zoetermeer, B.V.
Zoetermeer
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Ijsselmeerweg Naarden, B.V.
Naarden
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Kruisweg Hoofddorp, B.V.
Hoofddorp
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Maas Best, B.V.
Best
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Marquette Heemskerk, B.V.
Heemskerk
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Prins Hendrikkade
Amsterdam, B.V.
Amsterdam
Real estate
100%
100%
Onroerend Goed Beheer Maatschappij Van Alphenstraat
Zandvoort, B.V.
Zandvoort
Real estate
100%
100%
Operadora Nacional Hispana, S.A. de C.V.
Mexico City
Hotel Business
100%
100%
Palatium Amstelodamum N.V.
Amsterdam
Hotel Business
100%
100%
Parque de la 93, Colombia (*)
Colombia
Hotel Business
100%
100%
Parque de la 93 B.V.
Amsterdam
Hotel Business
100%
100%
Polis Corporation, S.A.
Buenos Aires
Hotel Business
100%
100%
NH Resorts Europa, S.L.
Madrid
Hotel Business
100%
100%
Restaurant D'Vijff Vlieghen B.V.
Amsterdam
Catering
100%
100%
Servicios Chartwell de Nuevo Laredo, S.A. de C.V. (*)
Nuevo Laredo
Hotel Business
100%
100%
Servicios Corporativos Chartwell Monterrey, S.A. de C.V. (*)
Monterrey
Hotel Business
100%
100%
APPENDIX I: SUBSIDARIES
