Page 15 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report
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15
CORPORATE RESPONSIBILITY REPORT 2013
Subsidiaries and %
shareholding
Main activity
Mediacinco Cartera, S.L.
(75%)
a)
Investment through the acquisition, subscription, assumption, payment, holding, transfer, disposal,
contribution or encumbrance of shares or securities, including shares, shareholdings, interests in
companies or joint-ownership arrangements, company subscription rights, debentures, marketable
or otherwise, trade bonds, founder shares, jouissance bonds, fixed or variable income securities,
listed or otherwise on official stock markets, government debt securities, including Treasury bonds,
bills and promissory notes, bills of exchange and certificates of deposit, all subject to applicable
legislation.
b)
The provision of 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.
Sogecable Media, S.L.U.
(100%)
Management of marketing of the advertising of audio-visual supports on Cuatro, Sogecable’s theme
channels on Digital+ and the magazine Digital+.
Sogecable Editorial,
S.A.U (100%)
Activities which are complementary to the operation of a television channel:
a)
acquisition and exploitation of phonographic and audio-visual recording rights,
b)
artist representation,
c)
Events promotions and the publication, production, distribution and marketing of publications and
graphic materials
Premiere Megaplex,
S.A.U. (100%)
Activities pertaining to a gambling and betting operator, including the organisation, marketing and
operation of gambling, betting, sweepstakes, contests and any other activity in which sums of money
or economically appraisable objects are risked on uncertain future results, and which allow transfers
between participants, irrespective of whether the players’ skill is predominant in them or they are
exclusively or essentially games of chance, betting or gambling; including the advertising, promotion
and sponsorship of such activities.The foregoing, in accordance with Law 13/2011 of 27 May 2011 on
Gaming Regulation.
Direct shareholding through Publiespaña
Subsidiaries and %
shareholding
Main activity
Publimedia Gestión,
S.A.U.
(100%)
a)
The creation, acquisition, production, co-production, editing, filming or recording, reproduction,
transmission, dissemination, distribution, marketing and exploitation in any form of any audio-
visual, written or computer generated works or recordings, as well as the rights to such works.
b)
The performance and completion of advertising projects and tasks related to the contracting,
intermediary services and broadcasting of advertising messages of any possible kind through any
means of broadcasting or social communication.
c)
The creation, acquisition, marketing and exploitation in any direct or indirect form of trademarks,
patents and any other kind of industrial property rights or image rights, as well as any objects,
models or methods that might provide support for the exploitation of the foregoing rights.
d)
The performance of activities related, directly or indirectly, to marketing, merchandising, and any
other commercial activities.
e)
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.
f)
The provision of advisory, analysis and management services through any procedure connected
with the aforementioned activities.
(Continued)
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