Page 122 - MEDIASET ESPAÑA / 2012. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
Sogecable Editorial, S.A.U.
Sogecable Editorial, S.A.U.’s registered office is at Carretera de Fuencarral a Alcobendas, nº 4.
The company’s objective 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
Premiere Megaplex, S.A.
Premiere Megaplex, S.A.’s registered office is at Carretera de Fuencarral a Alcobendas, nº 4.
The Company is engaged in:
• Activities related to gambling and betting, e.g. the organization, sale and operation of games, bets, raffles, contests,
et al in which amounts of money or other financial consideration is at stake and whose outcome is uncertain,
irrespective of players’ skills, as well as activities that are exclusive to or sponsored by such activities.These activities
are governed by Law 13/2011, of May 27, on the regulation of gambling.
ASSOCIATES OF MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Associates are companies over which the Company is in a position to exercise significant influence, which is presumed
to exist when an investment of at least 20% is held, but not control or joint control.
1. Direct ownership through Mediaset España Comunicación, S.A.
Company 2012 2011 Line of business
Pegaso Televisión Inc.
1401 Brickell Avenue – Ste 500
Miami, Florida 43,7% 43,7%
Channelling of the investment in Caribevisión
Network, a TV broadcaster on the east coast of
the US and in Puerto Rico
Bigbang Media, S.L.
C/ Almagro,3
28010 Madrid
30% 30%
Production and distribution of all classes of
audiovisual programs and products in any
support format
DTS, Distribuidora de Televisión Digital, S.A.
Avda de los Artesanos, 6
28760 Tres Cantos, Madrid
22% 22% Indirect management of pay TV service
Producciones Mandarina, S.L.
C/ María Tubau, 3
28050 Madrid
30% 30% Creation, development, production, and
commercial exploitation of audiovisual content
La Fabrica de la Tele, S.L.
C/ Angel Gavinet, 18
28007 Madrid 30% 30%
Creation, development, production, and
commercial exploitation of audiovisual content
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