Consolidated Financial Statements and Consolidated Management ...
Consolidated Financial Statements and Consolidated Management ...
Consolidated Financial Statements and Consolidated Management ...
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Investee Company<br />
Registered<br />
address of<br />
investee<br />
company<br />
Main activity<br />
of the Investee<br />
Company<br />
Parent<br />
company’s<br />
% stake in<br />
investee<br />
company<br />
% of voting<br />
rights<br />
controlled<br />
by parent<br />
company<br />
Net book<br />
value at<br />
parent<br />
company<br />
Thous<strong>and</strong> euros<br />
Assets Liabilities Equity<br />
(Profit)<br />
Loss for<br />
the Year<br />
NH Hoteles Deutschl<strong>and</strong>, GmbH (*) Berlin Hotel Business 100% 100% 4.766 96.236 (91.470) (5.625) 859<br />
NH Hoteles España, S.L. (*) Barcelona Hotel Business 100% 100% 182.114 181.144 970 (193.878) 11.763<br />
NH Hoteles Participaties, N.V. (**) Amsterdam Holding 100% 100% 519.916 586.193 (66.277) (487.025) (32.891)<br />
NH Hoteles Switzerl<strong>and</strong>, GmbH Fribourg Hotel Business 100% 100% 8.490 16.336 (7.847) (9.254) 764<br />
NH Hotels Polska, Sp. Zo.o. Pol<strong>and</strong> Hotel Business 100% 100% 82 86 (4) (34) (48)<br />
NH Hotels Czequia, s.r.o. Prague Hotel Business 100% 100% (32) 380 (412) (1.269) 1.300<br />
NH Hotels USA Inc. Houston, USA Real Estate 100% 100% 271 347 (76) (248) (23)<br />
NH Hungary Hotel <strong>Management</strong>, Ltd. (*) Budapest Hotel Business 100% 100% 154 691 (538) (636) 482<br />
NH Italia, S.r.l. (*) Milan Hotel Business 56% 56% 198.047 526.098 (169.257) (364.370) 7.529<br />
NH Italy <strong>Management</strong>, S.r.l. Milan Hotel Business 100% 100% 18.532 92.623 (74.091) (24.046) 5.514<br />
NH Lagasca, S.A. Barcelona Hotel Business 100% 100% 5.890 16.524 (10.634) (5.307) (583)<br />
NH Las Palmas, S.A. (*) Gran Canaria Hotel Business 75% 75% 9.996 14.949 (1.623) (12.542) (785)<br />
NH Logroño, S.A. Logroño Hotel Business 76% 76% 1.190 2.260 (703) (1.773) 217<br />
NH <strong>Management</strong> Black Sea, S.R.L. Bucharest Hotel Business 100% 100% 1.777 1.881 (104) (1.509) (268)<br />
NH Marin, S.A. (*) Malaga Hotel Business 50% 50% 596 3.414 (2.222) (668) (524)<br />
NH Orio, S.r.l. (*) Milan Without Activity 100% 100% - - - - -<br />
NH Private Equity, B.V. Amsterdam Holding 100% 100% (13.665) 6.677 (20.341) 10.707 2.958<br />
NH Rallye Portugal, Lda. Portugal Hotel Business 100% 100% 2.156 8.313 (6.156) (2.075) (83)<br />
NH The Netherl<strong>and</strong>s, B.V. (vh GTI B.V.) Hilversum Holding 100% 100% 437.832 532.351 (94.519) (429.327) (8.505)<br />
NH Tortona, S.r.l. Milan Hotel Business 70% 70% 1.313 5.372 (3.907) (199) (1.266)<br />
Nuevos Espacios Hoteleros, S.A. Madrid Hotel Business 100% 100% (468) 8.867 (9.335) (30) 498<br />
Objekt Leipzig Messe, GmbH & Co. KG Munich Real Estate 94% 100% 4.238 18.193 (13.684) (3.906) (602)<br />
OGBM Atlanta Rotterdam, B.V. Rotterdam Real Estate 100% 100% 19.212 19.872 (661) (18.225) (987)<br />
OGBM Bogardeind Geldrop, B.V. Geldrop Real Estate 100% 100% 9.239 9.558 (320) (8.772) (467)<br />
OGBM Capelle a/d Ijssel, B.V.<br />
Capelle a/d<br />
Ijssel<br />
Real Estate 100% 100% 8.725 8.616 109 (8.328) (397)<br />
OGBM Danny Kayelaan Zoetermeer, B.V. Zoetermeer Real Estate 100% 100% 8.487 9.102 (614) (8.090) (398)<br />
OGBM Ijsselmeerweg Naarden, B.V. Naarden Real Estate 100% 100% 14.418 14.612 (194) (13.706) (712)<br />
OGBM Kruisweg Hoofddorp, B.V. Hoofddorp Real Estate 100% 100% 53.883 55.222 (1.339) (51.344) (2.538)<br />
OGBM Maas Best, B.V. Best Real Estate 100% 100% 6.219 6.352 (133) (5.899) (320)<br />
OGBM Marquette Heemskerk, B.V. Heemskerk Real Estate 100% 100% 5.808 5.783 25 (5.554) (254)<br />
OGBM Prins Hendrikkade Amsterdam, B.V. Amsterdam Real Estate 100% 100% 76.758 79.464 (2.706) (73.052) (3.706)<br />
OGBM Stadhouderskade Amsterdam, B.V. Amsterdam Real Estate 100% 100% 61.448 64.283 (2.835) (58.582) (2.866)<br />
OGBM Van Alphenstraat Z<strong>and</strong>voort, B.V. Z<strong>and</strong>voort Real Estate 100% 100% 13.236 12.511 725 (12.528) (707)<br />
Olofskapel Monumenten, B.V. Amsterdam Real Estate 100% 100% 917 1.002 (85) (754) (163)<br />
Operadora Nacional Hispana, S.A. de C.V. Mexico DF Real Estate 100% 100% 5.365 11.130 (5.765) (4.750) (615)<br />
Palatium Amstelodamum, N.V. Amsterdam Hotel Business 100% 100% 7.204 10.362 (3.158) (7.069) (135)<br />
Polis Corporation, S.A. Buenos Aires Hotel Business 100% 100% 8.637 9.590 (952) (7.851) (786)<br />
Resorts Europe, S.L. Madrid Hotel Business 100% 100% 125 1.051 (926) - (125)<br />
Restaurant D'Vijff Vlieghen, B.V. Amsterdam Catering 100% 100% 2.045 2.570 (525) (1.913) (132)<br />
Mola, S.L. (*) Madrid Hotel Business 100% 100% 5.773 10.224 (4.451) (1.945) (3.828)<br />
Servicios Chartwell de Nuevo Laredo,<br />
S.A. de C.V. (*)<br />
Servicios Corporativos Chartwell<br />
Coatzacoalcos, S.A. de C.V. (*)<br />
Servicios Corporativos Chartwell<br />
Monterrey, S.A. de C.V. (*)<br />
Servicios Corporativos de Tlalnepantla,<br />
S.A. de C.V.<br />
Servicios Corporativos Hoteleros, S.A.<br />
de C.V. (*)<br />
Servicios Corporativos Krystal Zona Rosa,<br />
S.A. de C.V. (*)<br />
Servicios de Operación Turística, S.A. de<br />
C.V. (*)<br />
Servicios Hoteleros Tlalnepantla, S.A.<br />
de C.V. (*)<br />
Nuevo Laredo,<br />
Mexico<br />
Coatzacoalcos,<br />
Mexico<br />
Monterrey,<br />
Mexico<br />
Hotel Business 100% 100% (18) 16 (34) (12) 31<br />
Without Activity 100% 100% - - - - -<br />
Real Estate 100% 100% (57) 63 (120) 50 7<br />
Mexico DF Hotel Business 100% 100% (6) 2 (9) 6 1<br />
Mexico DF Hotel Business 100% 100% 542 1.210 (668) (656) 114<br />
Mexico DF Hotel Business 100% 100% 9 490 (481) 26 (34)<br />
Guadalajara,<br />
Mexico<br />
Hotel Business 100% 100% 187 192 (5) (183) (4)<br />
Mexico DF Hotel Business 100% 100% 11 2 8 - (11)<br />
Sotogr<strong>and</strong>e, S.A. (*) Cadiz Real Estate 98% 98% 214.112 298.402 (79.630) (231.614) 12.843<br />
Stadskasteel Oudaen, B.V. Utrecht Without Activity 100% 100% (1.067) - (1.067) 1.067 -<br />
t Goude Hooft, B.V. The Hague Without Activity 100% 100% (1.076) - (1.076) 1.076 -<br />
Toralo, S.A. (*) Uruguay Hotel Business 100% 100% 8.466 8.807 (341) (8.085) (381)<br />
VSOP VIII, B.V. (**) Groningen Hotel Business 50% 50% 1.381 8.312 (5.551) (2.391) (371)<br />
(*) Companies audited by Deloitte<br />
(**) Companies audited by PriceWaterhouseCoopers<br />
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 111
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