Page 121 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

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FINANCIAL STATEMENTS AND MANAGEMENT. ANNUAL CORPORATE GOVERNANCE REPORT. BALANCE SHEETS 2012
Publiespaña, S.A.U.
Publiespaña, S.A.U. was incorporated on November 3, 1988. Its registered office is at Carretera de Fuencarral a
Alcobendas, nº 4, Madrid.
The company’s objects are as follows:
a) The performance and execution of advertising projects, and all manner of work relating to the commissioning,
intermediation, and dissemination of advertising messages in all possible forms, by means of any manner of
broadcasting or communications media.
b) The performance of activities relating directly or indirectly to marketing, merchandising, telesales, and any other
commercial activity.
c) The organization and production of cultural, sports, musical or any other event, and the acquisition and exploitation,
by any means, of all manner of rights relating thereto.
d) The provision of advisory analysis and management services, using any procedure relating to the aforementioned
activities.
e) These activities may be performed fully or partially indirectly by the company, through equity investments in other
companies with a similar object.
Conecta 5 Telecinco, S.A.U.
Europortal, S.A. was incorporated on September 6, 1999. On October 14, 1999, the company changed its name to
Europortal Jumpy, S.A. Its registered office is at Carretera de Fuencarral a Alcobendas, nº 4, Madrid.
On November 5, 2007, its name was changed to Conecta 5 Telecinco, S.A.U.
Its company objective is the exploitation of audiovisual content on the Internet.
Mediacinco Car tera, S.L. (75% owned)
Mediacinco Cartera, S.L.U. was incorporated on April 13, 2007. Its registered office is in Madrid, at Carretera de
Fuencarral a Alcobendas, nº 4.
Its company objectives 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 property 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 certificates 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.