CONSOLIDATED FINANCIAL STATEMENTS
5. INFORMATION ABOUT THE COMPANIES INCLUDED IN THE
CONSOLIDATION AND OTHER COMPANIES
THE FOLLOWING GROUP COMPANIES WERE INCLUDED IN THE CONSOLIDATION ON
DECEMBER 31ST 2016 AND 2015:
The subsidiary companies were included in the consolidation by the full consolidation method.
Company
Head Office
% Shareholding
dec-16
dec-15
Parent Company
Ibersol SGPS, S.A.
Porto
parent
parent
Subsidiary companies
Iberusa Hotelaria e Restauração, S.A.
Porto
100%
100%
Ibersol Restauração, S.A.
Porto
100%
100%
(e) Ibersande Restauração, S.A.
Porto
100%
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 - Spain
100%
100%
Inverpeninsular, S.L.
Vigo - Spain
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-Spain
100%
100%
Firmoven Restauração, S.A.
Porto
100%
100%
(c) IBR - Sociedade Imobiliária, S.A.
Porto
100%
98%
Eggon SGPS, S.A.
Porto
100%
100%
Anatir SGPS, S.A.
Porto
100%
100%
Lurca, SA
Madrid-Spain
100%
100%
(d) Q.R.M.- Projectos Turísticos, S.A
Porto
-
100%
Sugestões e Opções-Actividades Turísticas, S.A
Porto
100%
100%
Resboavista- Restauração Internacional, Lda
Porto
100%
100%
José Silva Carvalho Catering, S.A
Porto
100%
100%
(a) Iberusa Central de Compras para Restauração ACE
Porto
100%
100%
(b) Vidisco, Pasta Café Union Temporal de Empresas
Vigo - Spain
100%
100%
Maestro - Serviços de Gestão Hoteleira, S.A.
Porto
100%
100%
SEC - Eventos e Catering, S.A.
Porto
100%
100%
IBERSOL - Angola, S.A.
Luanda - Angola
100%
100%
HCI - Imobiliária, S.A.
Luanda - Angola
100%
100%
(c) Gravos 2012, S.A.
Porto
100%
98%
Lusinver Restauracion, S.A.
Vigo - Spain
100%
The Eat Out Group S.L.U.
Barcelona - Spain
100%
-
Pansfood, S.A.U.
Barcelona - Spain
100%
-
Foodstation, S.L.U
Barcelona - Spain
100%
-
Dehesa de Santa Maria Franquicias, S.L.
Barcelona - Spain
50%
-
Pansfood Italia, S.R.L.
Barcelona - Spain
100%
-
Companies controlled jointly
UQ Consult - Serviços de Apoio à Gestão, S.A.
Porto
50%
50%
(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.
( c) Changes resulting from intra-group sale of 10% of the subsidiary IBR by Ibersande subsidiary to subsidiary Asurebi.
(d) Company merged into subsidiary José Silva Carvalho Catering, S.A. in July 2016, with effect from January 1, 2016.
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