Page 13 - MEDIASET ESPAÑA / 2012. Corporate Responsibility Report

CORPORATE RESPONSIBILITY REPORT 2012
13
Mediaset España was incorporated in Madrid on 10 March 1989 and its registered office is located at Carretera de
Fuencarral a Alcobendas, nº 4, 28049 Madrid.
The subsidiaries of Mediaset España are those companies over which the Company has the capacity to exercise
effective control as may be evidenced through a direct or indirect ownership interest of more than 50% of the investees’
voting rights.
SUBSIDIARIES AND %
INTEREST CORE BUSINESS
Grupo Editorial Tele 5, S.A.U.
(100%)
Complementary activities to the exploitation of a television channel (acquisition
and exploitation of rights, artistic performance, promotion of shows and the
publication, production, distribution and marketing of publications and graphic
materials).
Telecinco Cinema S.A.U. (100%)
Film production and television broadcasting services through digital
technology, research, development and marketing of new telecommunication
technologies; any activities needed for any type of television broadcasting;
intermediary services on audiovisual rights markets; organisation, production
and broadcasting of shows and events of any type.
Publiespaña, S.A.U. (100%)
The Company carries out the following activities:
a) The performance and completion of advertising projects and tasks related
to the contracting, intermediary services and broadcasting of advertising
messages through any means of broadcasting or social communication.
b) The performance of activities related, directly or indirectly, to marketing,
merchandising, telesales and any other commercial activities.
c) The organisation and production of shows or cultural, sports, musical or
any other type of events and the acquisition and exploitation in any form
of all kinds of rights over the same.
d) The provision of advisory, analysis and management services through any
procedure connected with the aforementioned activities.
e) The activities detailed may be carried out by the Company in full or in part
indirectly through interests in other companies with analogous objects.
Publimedia Gestión S.A.U. (100% indirect)
Conecta 5 Telecinco, S.A.U.
(100%) Exploitation of audiovisual content on the Internet.
MediaCinco Cartera, S.L. (75%)
Administrative, management and accounting, financial, tax, civil, mercantile,
labour and administrative advisory services in favour of other companies in
which it has a direct or indirect interest.
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