Page 131 - MEDIASET ESPAÑA / 2013. Financial Statements, Management and Corporate Governance Report

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MEDIASET ESPAÑA COMUNICACIÓN, S.A. AND SUBSIDIARIES
NOTES TOTHE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2013
(Expressed in thousand of euros)
Telecinco Cinema S.A.U.
Digitel 5, S.A.U. was incorporated in Madrid on September 23, 1996. Its registered office is in Madrid, at Carretera de
Fuencarral a Alcobendas, nº 4.
In November 1999, the change of its corporate name from Dígitel 5, S.A.U. to Estudios Picasso Fábrica de Ficción, S.A.U.
was registered at the Mercantile Registry.
In May 2007, the change of its corporate name to Producciones CinematográficasTelecinco, S.A.U. was registered at the
Mercantile Registry.
In November 2007, the change of its corporate name to Telecinco Cinema, S.A.U. was registered at the Mercantile
Registry.
The company object includes mainly, although not exclusively, the provision of television broadcasting services through
digital technology, research, development and commercialization of new technologies related to telecommunications;
any activity that might be required for television broadcasting, intermediation in the markets for audiovisual rights;
organization, production, and broadcasting of shows or events of any kind.
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 5Telecinco, 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.