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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT.
2011
SUBSIDIARIES
Subsidiaries are defined as companies over which the Parent has the capacity to exercise effective control, which is
presumed to exist when the Parent owns directly, or indirectly half or more of the voting power of the investee.
1. Fully consolidated companies (wholly-owned by Mediaset España Comunicación
S.A.)
Grupo Editorial Tele 5, S.A.U.
Grupo Editorial Tele 5, S.A.U. was incorporated in Madrid on 10 July 1991, and its registered office is at Carretera de
Fuencarral a Alcobendas, nº 4, Madrid.
Its company object is to carry on, inter alia, the following activities which are complementary to operating a television
channel: the acquisition and exploitation of phonogram and audiovisual recording rights, ar tistic representation, the
promotion of events and the publishing, production, distribution and marketing of publications and graphic materials.
Telecinco Cinema S.A.U.
Digitel 5, S.A.U. was incorporated in Madrid on 23 September 1996. Its registered office is in Madrid, at Carretera de
Fuencarral a Alcobendas, nº 4.
In November 1999 the change of its corporate name from Dígitel 5, S.A.U. to Estudios Picasso Fábrica de Ficción, S.A.U.
was registered at the Mercantile Registry.
In May 2007 the change of its corporate name to Producciones Cinematográficas Telecinco, S.A.U. was registered at the
Mercantile Registry.
In November 2007 the change of its corporate name to Telecinco Cinema, S.A.U. was registered at the Mercantile
Registry.
The company object includes mainly, although not exclusively, the provision of television broadcasting services through
digital technology, research, development and commercialisation of new technologies related to telecommunications;
any activity that might be required for television broadcasting, intermediation in the markets for audiovisual rights;
organisation, production and broadcasting of shows or events of any kind.
Publiespaña, S.A.U.
Publiespaña, S.A.U. was incorporated on 3 November 1988. Its registered office is at Carretera de Fuencarral a
Alcobendas, nº 4, Madrid.
The company’s objects are as follows:
• The performance and execution of adver tising projects and all manner of work relating to the commissioning,
intermediation and dissemination of adver tising messages in all possible forms, by means of any manner of broad-
casting or communications media.
• The performance of activities relating directly or indirectly to marketing, merchandising, telesales and any other
commercial activity.
• The organisation and production of cultural, spor ts, musical or any other events and the acquisition and exploita-
tion, by any means, of all manner of rights relating thereto.