Page 132 - 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)
Mediacinco Cartera, 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, labor law, and administrative law administration,
management and advisory services to other companies in which it has direct or indirect ownership interests.
Sogecable Media, S.A.U.
Sogecable Media, S.A.U was incorporated on October 10, 2005 to manage the sale of advertising through CUATRO’s
audiovisual media, Prisa TV’s theme channels on DIGITAL+ and the DIGITAL+ magazine. Its registered office is at
Carretera de Fuencarral a Alcobendas, nº 4.This company is currently dormant.
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.