Annual Report and Consolidated Accounts 2015
5. INFORMATION ABOUT THE COMPANIES INCLUDED IN THE CONSOLIDATION
AND OTHER COMPANIES
5.1 THE FOLLOWING GROUP COMPANIES WERE INCLUDED IN THE
CONSOLIDATION ON 31
ST
DECEMBER 2015 AND 2014:
Company
Head Office
% Shareholding
Dec. 2015 Dec. 2014
Parent Company
Ibersol SGPS, S.A.
Porto
mãe
mãe
Subsidiary companies
Iberusa Hotelaria e Restauração, S.A.
Porto
100%
100%
Ibersol Restauração, S.A.
Porto
100%
100%
Ibersande Restauração, S.A.
Porto
80%
80%
Ibersol Madeira e Açores Restauração, S.A.
Funchal
100%
100%
Ibersol - Hotelaria e Turismo, S.A.
Porto
100%
100%
Iberking Restauração, S.A.
Porto
100%
100%
Iberaki Restauração, S.A.
Porto
100%
100%
Restmon Portugal, Lda
Porto
61%
61%
Vidisco, S.L.
Vigo - Espanha
100%
100%
Inverpeninsular, S.L.
Vigo - Espanha
100%
100%
Ibergourmet Produtos Alimentares, S.A.
Porto
100%
100%
Ferro & Ferro, Lda.
Porto
100%
100%
Asurebi SGPS, S.A.
Porto
100%
100%
Charlotte Develops, SL
Madrid-Espanha
100%
100%
Firmoven Restauração, S.A.
Porto
100%
100%
IBR - Sociedade Imobiliária, S.A.
Porto
98%
98%
Eggon SGPS, S.A.
Porto
100%
100%
Anatir SGPS, S.A.
Porto
100%
100%
Lurca, SA
Madrid-Espanha
100%
100%
Q.R.M. - Projectos Turísticos, S.A
Porto
100%
100%
Sugestões e Opções-Actividades Turísticas, S.A
Porto
100%
100%
Resboavista - Restauração Internacional, Lda
Porto
100%
100%
(a) Company consortium agreement that acts as the Purchasing and Logistics Centre and provides the respective restaurants with raw materials
and maintenance services.
(b) Union Temporal de Empresas which was founded in 2005 and that during the year functioned as the Purchasing Centre in Spain by providing
raw materials to the respective restaurants.
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