a.The following tables set forth information about the composition of GACN as of December 31, 2017, 2016 and 2015:
|
|
|
Place of |
|
|
|
|
|
incorporation and |
|
Number of |
|
Principal activity |
|
operation |
|
subsidiaries |
|
Airports |
|
Mexico |
|
13 |
|
Hotels |
|
Mexico |
|
2 |
|
Services |
|
Mexico |
|
9 |
|
|
|
|
|
24 |
b.The consolidated subsidiaries are as follows:
|
Name of subsidiary |
|
Ownership Percentage |
|
|
Airport services |
|
|
|
|
Aeropuerto de Monterrey, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Acapulco, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Mazatlan, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Zihuatanejo, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Culiacan, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Ciudad Juarez, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Chihuahua, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Torreon, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Durango, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Tampico, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Reynosa, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de Zacatecas, S. A. de C. V. |
|
100 |
% |
|
Aeropuerto de San Luis Potosi, S. A. de C. V. |
|
100 |
% |
|
Hotels and Services |
|
|
|
|
Operadora de Aeropuertos del Centro Norte, S. A. de C. V. |
|
100 |
% |
|
Servicios Aeroportuarios del Centro Norte, S. A. de C. V. |
|
100 |
% |
|
Servicios Aero Especializados del Centro Norte, S. A. de C. V. |
|
100 |
% |
|
OMA Logistica, S. A. de C. V.(1) |
|
100 |
% |
|
Holding Consorcio Grupo Hotelero T2, S. A. de C. V.(2) |
|
100 |
% |
|
(1) |
Includes subsidiaries in which the Company holds an equity participation through OMA Logistica: OMA VYNMSA Aero Industrial Park, S.A. de C.V (VYNMSA) (51%), Consorcio Hotelero Aeropuerto de Monterrey, S.A.P.I de C.V (85%) and Servicios Hoteleros Aeropuerto de Monterrey, S.A. de C.V. (85%). |
|
(2) |
Provides hotel services and includes subsidiaries in which the Company holds an equity participation through Holding Consorcio Hotelero T2: Servicios Complementarios del Centro Norte, S.A. de C.V. (100%), Servicios Corporativos Terminal 2, S.A. de C.V. (100%), and Consorcio Grupo Hotelero T2, S.A. de C.V. (90%). |
The Company has the majority of voting power at shareholders’ meetings of the subsidiaries and has control by virtue of its contractual right to appoint the board of directors of the companies.
As of December 31, 2017, 2016 and 2015, the Company has not made investments in shares of any structured or investment-related entity.