SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
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CON<strong>SOL</strong>IDATION SCOPE<br />
<strong>COMP</strong>ANY ADDRESS COUNTRY ACTIVITY DIR P. IND P. TOTAL HOLDER IND. PART<br />
<strong>MELIA</strong> BRASIL ADMINISTRAC Avenida Cidade Jardim, 1030 (Sao Paulo) Brazil Hotels operations 20.<strong>00</strong>% LIRAX Ltd<br />
80.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% MARKSERV B.V.<br />
<strong>MELIA</strong> CATERING S.A. Gremiio Toneleros 24, Palma de Mallorca Spain Catering services 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>MELIA</strong> EUR.HOLD.ENTIDADESGremio Toneleros, 42 (Palma de Mallorca) Spain Holder of foreign securities 90.<strong>00</strong>% 10.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% HOTELES <strong>SOL</strong> INTNAL. S.A.<br />
<strong>MELIA</strong> INV.AMERICANAS N.V Strawinskylaan, 2<strong>00</strong>1 (Amsterdam) Holland Holding 80.78% 17.43% 98.21% <strong>SOL</strong> MELIÁ INVESTMENT N.V.<br />
<strong>MELIA</strong> MANAGEMENT, S.A Lope de Vega, 4 (Santo Domingo) Dom. Rep. Management 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% INV TURIST DEL CARIBE SA<br />
MEL<strong>SOL</strong> MANAGEMENT B.V Strawinskylaan, 307 (Amsterdam) Holland Management 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
MEL<strong>SOL</strong> PORTUGAL Avenida do Brasil, 43-8 (Lisboa) Portugal Management 80.<strong>00</strong>% 80.<strong>00</strong>%<br />
ME<strong>SOL</strong> MANAGEMENT, S.L Avda. Colón, 22 (Puerto de la Cruz) Spain Holding 95.<strong>00</strong>% 5.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% DORPAN S.L.<br />
MOT.GR.RUTAS ESPAÑOLAS Orense 81 (Madrid) Spain Owns and operates Hidalgo 74.54% 74.54%<br />
MOTELES ANDALUCES S.A Orense 81 (Madrid) Spain Owns and operates Caballo Blanco 74.42% 74.42%<br />
NEALE S.A Edificio Arango Orillac (Panamá) Panama Marketing 98.21% 98.21% HOTELES TURISTICOS S.A<br />
OP.PASEO DE LA REFORMA Paseo de la Reforma,119 (México) Mexico Land owner 98.21% 98.21% FARANDOLE B.V.<br />
OPERADORA COSTARI<strong>SOL</strong> Avenida Central, 8 (San José) Costa Rica Management 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% M.I.H. S.A.<br />
OPERADORA ME<strong>SOL</strong> SA DE CVBosque de Duraznos 69-b, (México D.F.) Mexico Management 90.<strong>00</strong>% 10.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% MARKSERV B.V.<br />
PARKING INTERNACIONAL, S.A.Darro 22, (Madrid) Spain Owner of parking hotel Fénix 99.<strong>00</strong>% 99.<strong>00</strong>% TRYP, S.A.<br />
PARQUE SAN ANTONIO S.A Rey 1, (Puerto de la Cruz) Spain Owns and oper. Parque San Antonio 72.33% 72.33%<br />
PLAYA SALINAS S.A Avenida Marítima, 1 (Santiago del Teide) Spain Land owner 49.<strong>00</strong>%<br />
47.81% INDUSTRIAS TURISTICAS<br />
1.89% 98.70% HOTELES TURISTICOS, S.A.<br />
PROP. EN ARRIENDO, S.L Gremio Toneleros, 42 (Palma de Mallorca) Spain Inactive 40.<strong>00</strong>% 60.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% CASINO TAMARINDOS S.A.<br />
PUNTA ELENA S.L San José, 33 (Tenerife) Spain Owns and operates Punta Elena 50.<strong>00</strong>% 50.<strong>00</strong>%<br />
RANDLESTOP CORP.N.V De Ruyterkade, 62 (Curaçao) Neth. Antilles Holding 98.21% 98.21% MELIÁ INV. AMERICANAS N.V.<br />
REALTUR S.A Orense 81 (Madrid) Spain Owner of Meliá Madrid 96.49% 96.49%<br />
SAN JUAN INVESTMENT B.V Strawinskylaan, 307 (Amsterdam) Holland Holding 98.21% 98.21% MELIÁ INV. AMERICANAS N.V.<br />
SECADE s. XXI S.L. Ronda de Sant Pere 17, Barcelona Spain Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% TRYP, S.A.<br />
SECURI<strong>SOL</strong> S.A Gremio Toneleros, 42 (Palma de Mallorca) Spain Security 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
SILVERBAY, S.L. Rafael Salgado 7-5a Izq. (Madrid) Spain Owner of land in Cadiz 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> FINANCE N.V De Ruyterkade, 62 (Curaçao) Neth. Antilles Inactive 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% HOTELES <strong>SOL</strong> INTNAL. S.A.<br />
<strong>SOL</strong> GROUP B.V Parklaan, 81 (Amsterdam) Holland Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> GROUP CORPORATION 21<strong>00</strong>, Coral Way, suite 402 (Miami) U.S.A. Services 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> GROUP B.V<br />
<strong>SOL</strong> HOTEL U.K. LTD Cent House-Upper Woburn Place (Lon) U.K. Sales office 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> MANINVEST B.V Parklaan, 81 (Amsterdam) Holland Management and Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> <strong>MELIA</strong> BENELUX B.V. Rue Blanche 4 (Bruselas) Belgium Owns and oper. Avenue Luis 99.99% 99.99%<br />
<strong>SOL</strong> <strong>MELIA</strong> CROACIA Vladimira Nazora, 6 (Rovijn) Croatia Management 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% <strong>SOL</strong> MANINVEST B.V.<br />
<strong>SOL</strong> <strong>MELIA</strong> EUROPE B.V Strawinskylaan, 307 (Amsterdam) Holland Issuer of convertible bonds 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> <strong>MELIA</strong> FRANCE Rue Caumartin 28 (Paris) France Management of French companies 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> <strong>MELIA</strong> GUATEMALA S.A Primera Avenida, 8-24 (Guatemala) Guatemala Management 99.95% M.I.H. S.A.<br />
0.05% 1<strong>00</strong>.<strong>00</strong>% MARKSERV B.V.<br />
<strong>SOL</strong> <strong>MELIA</strong> INVESMENT, N.V Strawinskylaan, 2<strong>00</strong>1 (Amsterdam) Holland Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>% INV. LATINOÁMERICA 2<strong>00</strong>0 S.L.<br />
<strong>SOL</strong> <strong>MELIA</strong> PERU, S.A. Av. Salaberri 2599, San Isidro, Lima Peru Management Meliá Lima 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
<strong>SOL</strong> <strong>MELIA</strong> SERVICE S.A Rue de Chantemerle (Friburgo) Switzerland Services 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
TALON. CINCO NOCHES, S.L Gremio Toneleros, 42 (Palma de Mallorca) Spain Travel agency 99.94% 0.06% 1<strong>00</strong>.<strong>00</strong>% DORPAN S.L.<br />
TENERIFE <strong>SOL</strong> S.A Gremio Toneleros, 42 (Palma de Mallorca) Spain Hotels ownership and management 50.<strong>00</strong>% 50.<strong>00</strong>%<br />
TORRE<strong>SOL</strong> DES.TURISTICOS Gremio Toneleros, 42 (Palma de Mallorca) Spain Land owner 80.<strong>00</strong>% 80.<strong>00</strong>%<br />
TRIBENOL S.L. Alameda de Mazarredo 5 Bilbao-Viscaya Spain Holding 1<strong>00</strong>.<strong>00</strong>% 1<strong>00</strong>.<strong>00</strong>%<br />
TRYP MEDITERRANEÉ Hammamet Yasmine 8050,Tunez Tunisia Management of hotels in Tunisia 85.40% 85.40% TRYP, S.A.<br />
TRYP S.A. Mauricio Legendre 16, Madrid Spain Management of hotels in Spain 67.58% 32.42% 1<strong>00</strong>.<strong>00</strong>% TRIBENOL, S.L.<br />
URME REAL S.L Orense 81 (Madrid) Spain Parking Meliá Madrid 92.80% 92.80% REALTUR S.A.<br />
S OL<br />
M ELIÁ<br />
A NNUAL R EPORT 2<strong>00</strong>0<br />
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