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Publiespaña, S.A.U. was incorporated on 3 November 1988. Its registered ofce 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 organisation and production of cultural, sports, musical or any other events 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 5 Telecinco, S.A.U.
Europortal, S.A. was incorporated on 6 September 1999. On 14 October 1999, the company changed its name to Europortal Jumpy, S.A. Its registered ofce is at Carretera de Fuencarral a Alcobendas, nº 4, Madrid.
On 5 November 2007, its name was changed to Conecta 5 Telecinco, S.A.U.
Its company object is the exploitation of audiovisual content on the Internet.
Mediacinco Cartera, S.L. (75% owned)
Mediacinco Cartera, S.L.U. was incorporated on 13 April 2007. Its registered ofce is in Madrid, at Carretera de Fuencarral a Alcobendas, nº 4.
Its company objects 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, fxed-income and equity securities, irrespective of whether or not they are on the ofcial stock exchanges and government debt securities, including treasury bills and promissory notes, bills of exchange and certifcates of deposit, all in accordance with the applicable legislation.
b) The provision of accounting, fnancial, tax, civil law, corporate law, labour law and administrative law administration, management and advisory services to other companies in which it has direct or indirect ownership interests.
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Gestevisión Telecinco, S.A. AND SUBSIDIARIES
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