SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
CON<strong>SOL</strong>IDATION SCOPE<br />
<strong>COMP</strong>ANY ADDRESS COUNTRY ACTIVITY DIR P. IND P. TOTAL HOLDER IND. PART<br />
GESME<strong>SOL</strong>, S.A Elvira Méndez, 10 (Panamá) Panama Managing company 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
GEST.HOT.TURISTICA ME<strong>SOL</strong> Gremio Toneleros, 42 (Palma de Mallorca) Spain Export to Cuba 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
GRUPO <strong>SOL</strong> ASIA LTD 1109/10 Admiralty Centre Tower Hong Kong Holding 60.<strong>00</strong>% 60.<strong>00</strong>%<br />
GRUPO <strong>SOL</strong> SERVICES 80, Raffles Place, 25-01 UOB Plaza Singapore Services 60.<strong>00</strong>% 60.<strong>00</strong>% GRUPO <strong>SOL</strong> ASIA LTD<br />
H MEL INTERN COLOMBIA SA Calle, 68 (Bogotá) Colombia Managing company 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% M.I.H. S.A.<br />
HOSTERIAS DE CASTILLA La Pesca, 5 (Salamanca) Spain Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
HOT.<strong>SOL</strong> INTERNACIONAL Edificio Banco do Brasil (Panamá) Panama Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
HOTEL ABBAYE THELEME S.A. Rue Ville de Saxe 9 (Paris) France Operating Hotel Saxe 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CORBEIL HOT. PARIS COLOMBRES<br />
HOTEL ALEXANDER S.A. Avenue Víctor Hugo 102 (Paris) France Operating Hotel Alexander 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% LONDIM FRANCE S.A.<br />
HOTEL BELLVER S.A Av Ingeniero Gabriel Roca (Palma de Mca.)Spain Owner Hotel Bellver 66.95% 66.95%<br />
HOTEL BLANCHE FONTAINE S.A. Rue Fontaine 34 (Paris) France Oper. Colbert and Blanche Fontaine 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CORBEIL HOT. PARIS COLOMBRES<br />
HOTEL BOULOGNE ADAGIO S.A. Rue des Abundances 22 (Paris) France Operates Hotel Adagio 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% LSO FRANCE INVESTMENTS S.A.<br />
HOT. CONVENTO DE EXTR. S.A. Plaza de San Juan 11-13 (Cáceres) Spain Owner of Extremadura Convent 51.32% 51.32%<br />
HOTEL FRANCOIS S.A. Boulevard MontMartre 3 (Paris) France Operating Hotel Francois 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CADSTAR FRANCE, S.A.<br />
HOTEL MADELEINE PALACE Rue Cambon 8 (Paris) France Operating Madeleine Palace 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CADLO FRANCE S.A.<br />
HOTEL METROPOLITAN S.A. Rue Cambon 8 (Paris) France Owns and oper. Madeleine Palace 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CADLO FRANCE S.A.<br />
HOTEL ROYAL ALMA Rue Jan de Goujon 35 (Paris) France Operates hotel Royal Alma 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CADSTAR FRANCE, S.A.<br />
HOTELES <strong>MELIA</strong>, S.L. Gremio Toneleros 24, (Palma de Mallorca) Spain Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
HOTELES <strong>SOL</strong> <strong>MELIA</strong>. S.L. Gremio Toneleros 24, (Palma de Mallorca) Spain Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
HOTELES <strong>SOL</strong> S.L. Gremio Toneleros 24, (Palma de Mallorca) Spain Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
HOTELES TURISTICOS S.A Orense 81 (Madrid) Sapin Owns and oper. Meliá Granada 94.48% 94.48%<br />
IHLA BELA GESTAO E TURISMO 31 de Janeiro 81 Founchal, Madeira Portugal Hotel management in Cuba 65.<strong>00</strong>% 65.<strong>00</strong>% TRYP, S.A.<br />
IMPULSE DEVELOPEMENT INCStrawinskylaan, 2<strong>00</strong>1 (Amsterdam) Holland Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% HOTELES TURISTICOS S.A<br />
IMPULSE HOT.DEVELOPEMENT Strawinskylaan, 2<strong>00</strong>1 (Amsterdam) Holland Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
INDUSTRIAS TURISTICAS Orense 81 (Madrid) Spain Owns and oper. Meliá Torremolinos 97.58% 97.58%<br />
INMOBILIARIA BULMES, S.A. Darro 22, (Madrid) Spain Owner of hotel Tryp Fénix 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% TRYP, S.A.<br />
INMOTEL INTERNACIONAL SA Edificio Banco do Brasil (Panamá) Panama Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
INMOTEL INV.ITALIA S.R.L Via Pietro Mascagni, 14 (Milano) Italy Owns and operates Meliá Milano 1.<strong>00</strong>% 99.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% MELIÁ EUR. HOLD. DE ENT. S.A.<br />
INV TURIST DEL CARIBE SA Lope de Vega, 4 (Santo Domingo) Dom. Rep. Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
INV. LATINOAMERICA 2<strong>00</strong>0 Gremio Toneleros, 24 (Palma de Mallorca) Spain Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
INV.EXPLOT.TURISTICAS Orense 81 (Madrid) Spain Hotels owner and operator 55.10% 55.10%<br />
INV.INMOB.IAR 1997 CA Avenida Casanova (Caracas) Venezuela Owns and oper. Caracas 98.21% 98.21% MELIÁ INV. AMERICANAS N.V.<br />
INVERSIONES AGARA S.A Lope de Vega, 4 (Santo Domingo) Dom. Rep. Owns and operatesPunta Cana 98.21% 98.21% NEALE S.A.<br />
INVERSIONES CORO S.A Lope de Vega, 4 (Santo Domingo) Dom. Rep. Owns and operates Tropical 98.21% 98.21% DOMINICAN INVESTMENT N.V.<br />
INVERSIONES GUAMA S.A Lope de Vega, 4 (Santo Domingo) Dom. Rep. Owns and operates Caribe 98.21% 98.21% DESARROLLOS <strong>SOL</strong> S.A.<br />
INVERSIONES INVERMON Av. Venezuela, Edif.T. América (Caracas) Venezuela Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% M.I.H. S.A.<br />
INVERSIONES JACUEY, S.A. Lope de Vega, 4 (Santo Domingo) Dom. Rep. Owns and oper. Casino Palma Real 98.21% 98.21% INVERSIONES GUAMA S.A.<br />
IRTON <strong>COMP</strong>ANY N.V. The Ruyterkade, 62 (Curaçao) Neth. Antilles Marketing 98.21% 98.21% MELIÁ INV. AMERICANAS N.V.<br />
LATIN AMERICA LOG.CORP 1<strong>00</strong>0, Brickell Av. suite 5<strong>00</strong> (Miami) U.S.A. Services 98.21% 98.21% MELIÁ INV. AMERICANAS N.V.<br />
LAVANDERIAS <strong>COMP</strong>ARTIDAS Paseo Colorado, 26 (Torremolinos) Spain Laundry 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
LIRAX ltd Wickham's Cay road town (Tortola) Virgin Is. (U.K.)Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> MANINVEST B.V.<br />
LOMONDO LTD Albany Street-Regents Park (Londres) U.K. Owns and operatesWhite House 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
LONDIM FRANCE S.A. Rue de Caumartin 28 (Paris) France Owns and operates Hotel Alexander 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> <strong>MELIA</strong> FRANCE<br />
LSO FRANCE INVESTMENTS S.A.Rue Caumartin 28 (Paris) France Owns and operates Hotel Adagio 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> <strong>MELIA</strong> FRANCE<br />
M.I.H., S.A Edificio Fiducidario (Panamá) Panama Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
M.I.H. U.K. LTD. Cent House-Upper Woburn Place (Lon) U.K. Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% M.I.H. S.A.<br />
MARINA INTERNAT. HOLDING Elvira Méndez, 10 (Panamá) Panama Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% M.I.H. S.A.<br />
MARKSERV B.V Parklaan, 81 (Amsterdam) Holland Management and Holding 51.<strong>00</strong>% 49.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> MANINVEST B.V.<br />
MARK<strong>SOL</strong> TURIZM Calakli Manavgat (Antalya) Turkey Management 10.<strong>00</strong>% 90.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% MARKSERV B.V.<br />
MARKTUR TURIZM Daire 3, Gençlik Mahallesi (Antalya) Turkey Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
MARMER, S.A Lope de Vega, 4 (Santo Domingo) Dom. Rep. Owns and operates Bávaro 98.21% 98.21% DES.TURÍSTICOS DEL CARIBE S.A.<br />
S OL<br />
M ELIÁ<br />
A NNUAL R EPORT 2<strong>00</strong>0<br />
82
Change language