115
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
Servicios Corporativos Hoteleros, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Servicios Corporativos Krystal Zona Rosa, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Servicios de Operación Turística, S.A. de C.V. (*)
Guadalajara
Hotel Business
100%
100%
Servicios Hoteleros Tlalnepantla, S.A. de C.V. (*)
Mexico City
Hotel Business
100%
100%
Stadskasteel Oudaen B.V.
Utrecht
Without activity
100%
100%
Toralo, S.A. (*)
Montevideo
Hotel Business
100%
100%
VSOP VIII B.V. (**)
Groningen
Hotel Business
50%
50%
* The annual closing of all the companies is on 31/12/2014
(*) Companies audited by Deloitte
(**) Companies audited by PriceWaterhouseCoopers
APPENDIX II: ASSOCIATED COMPANIES
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
Borokay Beach, S.L.
Madrid
Hotel Business
50%
50%
Capredo Investments GmbH (*)
Switzerland
Holding
50%
50%
Consorcio Grupo Hotelero T2, S.A. de C.V.
Mexico City
Hotel Business
10%
10%
Fonfir1, S.L.
Madrid
Real estate
50%
50%
Harrington Hall Hotel, Ltd.
London
Hotel Business
25%
25%
Inmobiliaria 3 Poniente, S.A. de C.V.
Puebla
Hotel Business
27%
27%
Losan Investment Ltd.
London
Hotel Business
30%
30%
Mil Novecientos Doce, S.A. de C.V.
Mexico
Hotel Business
25%
25%
Palacio de la Merced, S.A.
Burgos
Hotel Business
25%
25%
Sotocaribe, S.L.
Madrid
Holding
36%
36%
Varallo Comercial, S.A.
Dominican Republic
Hotel Business
14%
14%
* The annual closing of all the companies is on 31/12/2014
(*) Companies audited by Deloitte
APPENDIX II: ASOCIATED COMPANIES
