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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
• The provision of advisory analysis and management services, using any procedure relating to the aforementioned
activities.
• These activities may be performed fully or par tially indirectly by the company, through equity investments in other
companies with a similar object.
Conecta 5 Telecinco, S.A.U.
Europor tal, S.A. was incorporated on 6 September 1999. On 14 October 1999, the company changed its name to
Europor tal Jumpy, S.A. Its registered office is at Carretera de Fuencarral a Alcobendas, nº 4, Madrid.
On 5 November 2007, its name was changed to Conecta 5 Telecinco, S.A.U.
Its company object is the exploitation of audiovisual content on the Internet.
Mediacinco Cartera, S.L. (75% owned)
Mediacinco Car tera, S.L.U. was incorporated on 13April 2007. Its registered office is in Madrid, at Carretera de Fuencarral
a Alcobendas, nº 4.
Its company objects are:
a) The investment through acquisition, subscription, assumption, disbursement, ownership, transfer, disposal, contribution
and charging of Marketable Securities, including shares and other equity investments in companies and joint proper ty
entities, company subscription rights, exchangeable and non-exchangeable debentures, commercial bonds, “rights”
bonds, fixed-income and equity securities, irrespective of whether or not they are on the official stock exchanges and
government debt securities, including treasury bills and promissory notes, bills of exchange and cer tificates of deposit,
all in accordance with the applicable legislation.
b) The provision of accounting, financial, tax, civil law, corporate law, labour law and administrative law administration,
management and advisory services to other companies in which it has direct or indirect ownership interests.
Sogecable Editorial, S.A.U.
Sogecable Media, S.A.U was incorporated on 10 October 2005 to manage the sale of adver tising through CUATRO’s
audiovisual media, Prisa TV’s theme channels on DIGITAL+ and the DIGITAL+ magazine. Its registered office is at
Avenida de los Ar tesanos, 6,Tres Cantos (Madrid).
Sogecable Editorial, S.A.U.
Sogecable Editorial, S.A.U.’s registered office is at Avenida de los Ar tesanos, 6,Tres Cantos (Madrid).
The company’s object includes the following activities, which are complementary to operating a television channel:
a)
the acquisition and exploitation of sound and audiovisual recording rights,
b)
the representation of artists,
c)
the promotion of shows and the edition, production, distribution and marketing of publications and graphic material