Group control is ensured by the parent Company, Jerónimo Martins, SGPS, S.A..
The tables below list the subsidiaries of Jerónimo Martins Group, fully consolidated.
Company |
|
Business area |
|
|
|
% Owned |
|---|---|---|---|---|---|---|
Jerónimo Martins, SGPS, S.A. |
|
Business portfolio management |
|
Lisbon |
|
- |
Jerónimo Martins – Serviços, S.A. |
|
Human resources top management |
|
Lisbon |
|
100.00 |
New World Investments B.V. |
|
Business portfolio management and financial services |
|
Amsterdam |
|
100.00 |
Origins – Agro Business Investments B.V. |
|
Business portfolio management and financial services |
|
Amsterdam |
|
100.00 |
Tagus – Retail & Services Investments B.V. |
|
Business portfolio management and financial services |
|
Amsterdam |
|
100.00 |
Warta – Retail & Services Investments B.V. |
|
Business portfolio management and financial services |
|
Amsterdam |
|
100.00 |
Desimo, Lda. |
|
Real estate management and administration and trademarks |
|
Lisbon |
|
100.00 |
Jerónimo Martins Inovação, S.A. |
|
Other business and management consultancy activities |
|
Lisbon |
|
100.00 |
Trade Wings, S.A. |
|
Renting of air transport equipment |
|
Lisbon |
|
100.00 |
Jerónimo Martins – Restauração e Serviços, S.A. |
|
Coffee shops |
|
Lisbon |
|
100.00 |
Hussel Ibéria – Chocolates e Confeitaria, S.A. |
|
Retail sale of chocolates, confectionery and similar products |
|
Lisbon |
|
51.00 |
Jeronimo Martins Colombia S.A.S. |
|
Trading and distribution of consumer goods |
|
Bogotá |
|
100.00 |
Jerónimo Martins – Agro-Alimentar, S.A. |
|
Other business support service activities |
|
Lisbon |
|
100.00 |
Best-Farmer – Actividades |
|
Growing of crops and animal farming |
|
Lisbon |
|
100.00 |
Terra Alegre Lacticínios, S.A. |
|
Manufacture of milk and dairy products |
|
Portalegre |
|
100.00 |
Seaculture – Aquicultura, S.A. |
|
Saline brackish waters aquaculture |
|
Lisbon |
|
100.00 |
Outro Chão – Agricultura Biológica, Lda. |
|
Wholesale of fruit and vegetables |
|
Lisbon |
|
80.00 |
Mediterranean Aquafarm S.A. |
|
Saline brackish waters aquaculture |
|
Saidia |
|
66.68 |
Ovinos da Tapada – Agropecuária, Lda |
|
Animal farming |
|
Fundão |
|
100.00 |
JMR – Gestão de Empresas de Retalho, SGPS, S.A. |
|
Business portfolio management in the area of retail distribution |
|
Lisbon |
|
51.00 |
JMR – Prestação de Serviços para a Distribuição, S.A. |
|
Retail management, consultancy and logistics |
|
Lisbon |
|
51.00 |
Pingo Doce – Distribuição Alimentar, S.A. |
|
Retail sales in supermarkets |
|
Lisbon |
|
51.00 |
Imoretalho – Gestão de Imóveis, S.A. |
|
Real estate management and administration |
|
Lisbon |
|
51.00 |
Escola de Formação Jerónimo Martins, S.A. |
|
Training |
|
Lisbon |
|
51.00 |
Lido Sol II – Distribuição de Produtos Alimentares, S.A. |
|
Retail sales in supermarkets |
|
Funchal |
|
51.00 |
Lidinvest – Gestão de Imóveis, S.A. |
|
Real estate management and administration |
|
Funchal |
|
51.00 |
Recheio, SGPS, S.A. |
|
Business portfolio management in wholesale and retail distribution |
|
Lisbon |
|
100.00 |
Recheio – Cash & Carry, S.A. |
|
Wholesale of food and consumer goods |
|
Lisbon |
|
100.00 |
Imocash – Imobiliário de Distribuição, S.A. |
|
Real estate management and administration |
|
Lisbon |
|
100.00 |
Larantigo – Sociedade de Construções, S.A. |
|
Real estate purchase and sale |
|
Lisbon |
|
100.00 |
Recheio Masterchef, Lda. |
|
Wholesale of other food products |
|
Lisbon |
|
100.00 |
João Gomes Camacho, S.A. |
|
Wholesale of food and consumer goods |
|
Funchal |
|
100.00 |
Santa Maria Manuela Turismo, S.A. |
|
Sea passenger water transport |
|
Lisbon |
|
100.00 |
Jeronimo Martins Polska S.A. |
|
Retail and wholesale of food and consumer goods |
|
Kostrzyn |
|
100.00 |
JM Nieruchomości Bis sp. z o.o. |
|
Real estate management and administration |
|
Kostrzyn |
|
100.00 |
Jeronimo Martins Slovensko, s. r. o. |
|
Retail sale of food and consumer goods |
|
Bratislava |
|
100.00 |
Jeronimo Martins Drogerie i Farmacja Sp. z o.o. |
|
Retail sale of health and beauty products |
|
Kostrzyn |
|
100.00 |
Hebe Česko s.r.o. |
|
Retail sale of health and beauty products |
|
Prague |
|
100.00 |
Hebe Slovensko, s. r. o. |
|
Retail sale of health and beauty products |
|
Bratislava |
|
100.00 |
In May 2023, Jeronimo Martins Drogerie i Farmacja Sp. z.o.o. constituted the Company Hebe Česko s.r.o. and in September 2023 the Company Hebe Slovensko, s. r. o., aiming the developing its activities in the market of the Czechia and Slovakia, respectively.
In August was constituted the Company Jeronimo Martins Slovensko, s. r. o., which is intended for the development of food distribution activities in Slovakia under the Biedronka banner, and whose capital is majority owned by Warta – Retail & Services Investments B.V..
In October and November, Masterchef, S.A. and Friedman – Sociedade de Investimentos Mobiliários e Imobiliários, Lda., respectively, were liquidated.
In December, Alfrarent – Imobiliária e Serviços, S.A. was merged into Imocash – Imobiliário de Distribuição, S.A., which did not result in any impact on the Group’s Financial Statements.