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CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT 2015
SUBSIDIARIES
Subsidiaries are defined as companies over which the parent has the capacity to exercise effective control. See Note 4.1.
1. Fully consolidated companies (wholly-owned by Mediaset España Comunicación S.A.)
Grupo Editorial Tele 5, S.A.U.
Grupo Editorial Tele 5, S.A.U. was incorporated in Madrid on July 10, 1991, and its registered office is at Carretera de
Fuencarral a Alcobendas, nº 4, Madrid.
Its company objective is to carry on, inter alia, the following activities which are complementary to operating a television
channel: the acquisition and exploitation of phonogram and audiovisual recording rights, artistic representation, the
promotion of events and the publishing, production, distribution, and marketing of publications and graphic materials.
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 Digitel 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.