Page 16 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report

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GOVERNANCE MODEL
Subsidiaries and %
shareholding Main activity
Integración Transmedia,
S.A.U
(100%)
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 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.
Associates
Set out below are the associate companies, understood
as those entities where Mediaset España has the capacity
to exercise significant influence (assuming that there is an
interest of at least 20%) without direct or joint control.
These companies are consolidated by the equity method
because the Group does not hold a majority interest in
or control over them.
Direct shareholding through Mediaset España
Company 2012 2013 Activity
Pegaso Televisión Inc.
1401 Brickell Avenue – Ste 500
Miami, Florida 43,7% 43,7%
Company channelling investment in Caribevisión Network, a
Spanish language television channel that broadcasts on the east
coast of the USA and Puerto Rico.
Bigbang Media, S.L.
C/ Almagro,3. 28010 Madrid 30% 30% Production and distribution of all kinds of programmes and audio-
visual products on any technical media.
DTS, Distribuidora de Televisión
Digital, S.A.
Avda de los Artesanos, 6
28760 Tres Cantos, Madrid
22% 22% Indirect management of public satellite pay television service.
Producciones Mandarina, S.L.
C/ María Tubau, 3
28050 Madrid 30% 30%
Creation and development of audio-visual content and its
production and commercial exploitation.
La Fábrica de la Tele, S.L.
C/ Ángel Gavinet, 18
28007 Madrid 30% 30%
Creation and development of audio-visual content and its
production and commercial exploitation.
Editora Digital de Medios, S.L.
C/Condesa deVenadito,1
28027 Madrid 50% 50%
Creation, development and exploitation of a digital newspaper
specialising in information on communication media, particularly
audio-visual communications media.
60 dB Entertainment. S.L.
Avenida Diagonal, 558 08021
Barcelona
30% 30%
Creation and development of audio-visual content in any format,
whether entertainment, fiction, advertising or analogous, and the
production of events and their commercial exploitation in any
form and by way of any media.
Supersport Televisión, S.L.
C/ María Tubau,5-4ªPlanta
28050 Madrid
- 30% Production of news programmes, particularly with sports content.
(Continued)