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FINANCIAL STATEMENTS AND MANAGEMENT. ANNUAL CORPORATE GOVERNANCE REPORT. BALANCE SHEETS 2012
Company
2012
2011
Line of business
Editora Digital de Medios, S.L.
C/ Condesa deVenadito, 1
28027 Madrid
50%
-
Creation, development, and operation of a
digital diary specialized in communication media,
particularly audiovisual.
60 DB Entertainment. S.L.
Avenida Diagonal, 558
08021 Barcelona
30%
-
Creation and development of audiovisual
content in all formats, including: entertainment,
fiction, advertising, or similar, as well as the
production and commercial exploitation of
events in all forms and media formats.
2. Indirect ownership through Mediacinco Cartera, S.L.
Company
2012
2011 Line of business
EdamAcquisition Holding I
Coöperatief U.A.
Flevolaan 41 a
1411 KC Naarden, Ámsterdam(*)
33%
33%
Holding company for the investment in the
Endemol Group, which produces and operates
content for television and other audiovisual
platforms.
(*) Transferred to “Non-current financial assets” in 2011.
3. Indirect ownership throughTelecinco Cinema, S.A.U.
Company
2012
2011
Line of business
Agrupación de Interés Económico
Furia de Titanes II,A.I.E.
C/ Teobaldo Power, 2-3ºD
Santa Cruz de Tenerife
34%
-
Proprietary and third-party presentation of
telecommunication services in all forms and formats,
known or unknown, in accordance with legal
regulations, and all types of participation in the creation,
production, distribution, and all other operation of
audiovisual productions, be they fiction, animated,
documentary in nature.
These companies are accounted for using the equity method, since the Group is not a majority shareholder and does
not exercise control.
None of these companies is publicly listed.
In accordance with what is established in the Spanish Corporation Law, the parent has duly notified the investees of
its acquisition of their share capital. It has no commitments which could lead to contingent liabilities with respect to
these companies.
(Continued)