117
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
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 Marquette Heemskerk, B.V.
Heemskerk
Inmobiliaria
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, 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%
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%
Nhow Amsterdam, B.V.
Utrecht
Without activity
100%
100%
Toralo, S.A.
Montevideo
Hotel Business
100%
100%
VSOP VIII B.V.
Groningen
Hotel Business
50%
50%
Coperama Spain, S.L.
Spain
Procurement network
100%
100%
Hoteles Royal, S.A. (*)
Bogota
Holding company
97%
100%
Eurotels Chile S.A. (*)
Chile
Holding company
97%
100%
Hotel Andino Royal S.A.S. (*)
Bogota
Hotel Business
97%
100%
Hotel Hacienda Royal Ltda (*)
Bogota
Hotel Business
97%
100%
Hotel La Boheme Ltda (*)
Bogota
Hotel Business
97%
100%
Hotel Medellin Royal Ltda (*)
Medellin
Hotel Business
97%
100%
Hotel Pacífico Royal Ltda (*)
Cali
Hotel Business
97%
100%
Hotel Parque Royal S.A.S. (*)
Bogota
Hotel Business
97%
100%
Hotel Pavillon Royal Ltda. (*)
Bogota
Hotel Business
97%
100%
Hotelera Norte Sur S.A (*)
Chile
Real estate
66%
100%
Hoteles Royal del Ecuador S.A. Horodelsa (*)
Quito
Hotel Business
54%
55%
HR Quántica SAS (*)
Bogota
Hotel Business
50%
51%
Inmobiliaria Royal S.A (*)
Chile
Real estate
66%
67%
Inversiones SHCI (*)
Bogota
Real estate
62%
100%
Promotora Royal S.A. (*)
Bogota
Real estate
97%
100%
Royal Hotels Inc. (*)
USA
a
Hotel Business
97%
100%
Royal Hotels International Latin América Inc (*)
USA
Hotel Business
97%
100%
Royal Santiago Hotel S.A. (*)
Chile
Hotel Business
66%
67%
Soc. Operadora Barranquilla Royal SAS (*)
Barranquilla
Hotel Business
97%
100%
Soc. Operadora Cartagena Royal SAS (*)
Cartagena
Hotel Business
97%
100%
Soc. Operadora Calle 100 Royal SAS (*)
Bogota
Hotel Business
97%
100%
Soc. Operadora Urban Royal Calle 26 SAS (*)
Bogota
Hotel Business
97%
100%
Soc. Operadora Urban Royal Calle 93 SAS (*)
Bogota
Hotel Business
97%
100%
Sociedad Hotelera Calle 74 Ltda (*)
Bogota
Hotel Business
97%
100%
All companies end the year on 31/12/2015
(*) Additions to the scope 2015
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
