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APPENDIX I: SUBSIDIARIES
The data on the Parent company’s subsidiaries at 31 December 2015 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 company
94%
100%
Astron Immobilien, GmbH
Munich
Holding company
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 DF
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%
DAM 9 B.V.
Amsterdam
Holding company
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%
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 de G. C.
Catering
100%
100%
Fast Good Península Ibérica, S.L.
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.
Santa Cruz de Tenerife
Hotel Business
38%
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%
All companies end the year on 31/12/2015
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
