116
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
Museum Quarter, B.V.
Hilversum
Hotel Business
100%
100%
Nacional Hispana de Hoteles, S.A.
Mexico City
Hotel Business
100%
100%
Aguamarina S.A.
Dominican Republic
Corporate services
100%
100%
NH Atardecer Caribeño, S.L.
Madrid
Corporate services
100%
100%
NH Belgium CvbA
Diegem
Holding company
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%
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, NV
Amsterdam
Holding company
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 Lagasca, S.A.
Madrid
Hotel Business
75%
75%
NH Las Palmas, S.A.
Las Palmas de G. C.
Hotel Business
75%
75%
NH Logroño, S.A.
Logroño
Hotel Business
76%
76%
NH Marin, S.A.
Barcelona
Hotel Business
50%
50%
NH Private Equity
Barcelona
Hotel Business
100%
100%
NH Rallye Portugal, Lda.
Portugal
Hotel Business
100%
100%
NH The Netherlands B.V. (formerly GTI B.V.)
Hilversum
Holding company
100%
100%
Nhow Rotterdam, B.V.
The Hague
Hotel Business
100%
100%
Hotel Exploitatiemaatschappij Diegem N.V.
Diegem
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%
All companies end the year on 31/12/2015
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
