EX-21.1 8 y09865exv21w1.txt EX-21.1: LIST OF SUBSIDIARIES OF REGISTRANT . . . EXHIBIT 21.1 GRUPO TELEVISA'S SUBSIDIARIES, VARIABLE INTEREST ENTITIES, JOINT VENTURES AND ASSCOIATES AS OF DECEMBER 31, 2004
NAME OF COMPANY COUNTRY OF INCORPORATION -------------------------------------------------------------------------------- ------------------------ Corporativo Vasco de Quiroga, S.A. de C.V....................................... Mexico Audiomaster 3000, S.A. de C.V............................................. Mexico Corporatel, S.A. de C.V................................................... Mexico Dibujos Animados Mexicanos Diamex, S.A. (*)............................... Mexico Editorial Clio Libros y Videos, S.A. de C.V. (*).......................... Mexico Eventicket, S.A. de C.V. (1).............................................. Mexico Futbol del Distrito Federal, S.A. de C.V.................................. Mexico Grupo Comunicacion y Esfuerzo Comercial, S.A. de C.V...................... Mexico Impulsora del Deportivo Necaxa, S.A. de C.V............................... Mexico Magical Entertainment, S. de R.L. de C.V. (1)............................ Mexico En Vivo Espectaculos, S. de R.L.. de C.V. (1)........................ Mexico Mas Fondos, S.A. de C.V. (*)............................................. Mexico Operadora Dos Mil, S.A. de C.V............................................ Mexico Promarca y Cia., S.A. de C.V.............................................. Mexico Promo-Certamen, S.A. de C.V............................................... Mexico Radiotelefonia Movil Metropolitana, S.A. de C.V. (1)...................... Mexico CVQ Espectaculos, S.A. de C.V................................................... Mexico Club de Futbol America, S.A. de C.V....................................... Mexico Nueva Generacion, S.A..................................................... Mexico Real San Luis F.C., S.A. de C.V........................................... Mexico Teatro de los Insurgentes, S.A. de C.V.................................... Mexico Videocine, S.A. de C.V.................................................... Mexico Coyoacan Films, S.A. de C.V. (*)..................................... Mexico DTH Europa, S.A................................................................. Spain Editora Factum, S.A. de C.V.................................................... Mexico BouncyNet, Inc. and subsidiary (*)........................................ United States of America Desarrollo Vista Hermosa, S.A. de C.V..................................... Mexico Digital TV, S.A. de C.V................................................... Mexico Empresas Cablevision, S.A. de C.V......................................... Mexico Milar, S.A. de C.V................................................... Mexico Argos Comunicacion, S.A. de C.V. (*)............................ Mexico Cablestar, S.A. de C.V.......................................... Mexico Cablevision, S.A. de C.V........................................ Mexico Tercera Mirada, S.A. de C.V................................ Mexico Grupo Mexicano de Cable, S.A. de C.V............................ Mexico Integravision de Occidente, S.A. de C.V......................... Mexico La Casa de la Risa, S.A. de C.V................................. Mexico Servicios Cablevision, S.A. de C.V.............................. Mexico Tecnicable, S.A. de C.V......................................... Mexico Telestar del Pacifico, S.A. de C.V.............................. Mexico Galavision DTH, S. de R.L. de C.V......................................... Mexico Televisa DTH TechCo, Inc. ........................................... United States of America DTH TechCo Partners (*)......................................... United States of America DTH, LLC............................................................. United States of America Televisa MCOP Holdings, Inc. ................................... United States of America Sky Multi-Country Partners and subsidiaries (*)............. United States of America Mednet, S.A. de C.V. (*).................................................. Mexico Metros Cubicos, S.A. de C.V. (*).......................................... Mexico Queplan, S.A. de C.V. (*)............................................... Mexico Editorial Televisa, S.A. de C.V................................................. Mexico Editorial Delaware, S.A. de C.V........................................... Mexico Editorial Televisa International, S.A................................ Mexico ET Publishing International, Inc................................ United States of America Hispanic Publishing Associates, LLC........................ United States of America Editorial Televisa Puerto Rico, Inc. ................................ Puerto Rico Repremex Incorporated (1)............................................ United States of America Union Publishing Company, Inc. (1)................................... United States of America Editorial Motorpress Televisa, S.A. de C.V................................ Mexico Editorial Televisa Argentina, S.A......................................... Argentina Editorial Tucuman, S.A.C.I. y de M.S................................. Argentina Editorial Televisa Chile, S.A............................................. Chile Editorial Televisa Colombia, S.A.......................................... Colombia
NAME OF COMPANY COUNTRY OF INCORPORATION ------------------------------------------------------------------------------------------------ ------------------------ Editorial Televisa Peru, S.A.............................................................. Peru Editorial Televisa Venezuela, S.A......................................................... Venezuela Vanipubli Ecuatoriana, S.A................................................................ Ecuador Venetel Servicios Publicitarios, S.A...................................................... Venezuela En Vivo U.S. Holding, LLC....................................................................... United States of America En Vivo U.S. Holding Company (1).......................................................... United States of America CCE-Televisa Music Promotions, LLC (*)............................................... United States of America Vivelo, Inc. (*)................................................................ United States of America Esmas Holding, LLC (1).......................................................................... United States of America Esmas I, LLC (1).......................................................................... United States of America Factum Mas, S.A. de C.V......................................................................... Mexico Sky DTH, S. de R.L. de C.V................................................................ Mexico Innova Holdings, S. de R.L. de C.V................................................... Mexico Innova, S. de R.L. de C.V. (2).................................................. Mexico Corporacion Novaimagen, S. de R.L. de C.V................................. Mexico Corporacion Novavision, S. de R.L. de C.V................................. Mexico Corporacion de Radio y Television del Norte de Mexico, S. de R.L. de C.V... Mexico Nova Call-Center, S. de R.L. de C.V........................................ Mexico Servicios Corporativos de Telefonia, S. de R.L. de C.V..................... Mexico Servicios Novasat, S. de R.L. de C.V....................................... Mexico Consorcio Portal, S.A. de C.V............................................................. Mexico Comercio Mas, S.A. de C.V............................................................ Mexico Corporacion Mas, S.A. de C.V......................................................... Mexico Grupo Distribuidoras Intermex, S.A. de C.V...................................................... Mexico Distribuidora Panamex, S.A................................................................ Panama Atmore Investment, A.V.V.................................................................. Aruba Distribuidora Bolivariana, S.A............................................................ Peru Distribuidora de Revistas Bertran, S.A.C.................................................. Argentina Intercontinental Media, S.A......................................................... Argentina Distribuidora Intermex, S.A. de C.V....................................................... Mexico Distribuidora Televisa Chile, S.A......................................................... Chile Distribuidora Alfa, S.A.............................................................. Chile Distribuidora San Joaquin, S.A....................................................... Chile Easa Colombiana, S.A...................................................................... Colombia Editorial Momento, S.A............................................................... Colombia Distribuidoras Unidas, S.A...................................................... Colombia Gonarmex, S.A. de C.V..................................................................... Mexico Grupo America, S.A........................................................................ Panama Samra, S.A................................................................................ Ecuador Distribuidora Los Andes, S.A......................................................... Ecuador Saral Publications, Inc. ................................................................. United States of America Campus America, S.A. de C.V..................................................................... Mexico Fonovisa Centroamerica, S.A. (1).......................................................... Nicaragua Television Holdings USA, LLC.............................................................. United States of America Univision Communications, Inc. (*)................................................... United States of America Televisa Pay-TV Venture, Inc. ............................................................ United States of America TuTv, LLC (*)....................................................................... United States of America Promo-Industrias Metropolitanas, S.A. DE C.V.................................................... Mexico Telestar de Occidente, S.A. de C.V........................................................ Mexico Multimedios Santa Fe, S.A. de C.V.................................................... Mexico Recursos Corporativos Alameda, S.C.............................................. Mexico Producciones Nacionales Televisa, S.C........................................... Mexico Proyectos Especiales Televisa, S.C.............................................. Mexico Grupo Editorial Metropolitano, S.A. de C.V................................................ Mexico Sistema Radiopolis, S.A. de C.V................................................................ Mexico Cadena Radiodifusora Mexicana, S.A. de C.V................................................ Mexico Radio Melodia, S.A. de C.V........................................................... Mexico Radio Tapatia, S.A. de C.V........................................................... Mexico X.E.Z.Z., S.A. de C.V................................................................ Mexico Radio Comerciales, S.A. de C.V............................................................ Mexico Radiotelevisora de Mexicali, S.A. de C.V.................................................. Mexico Teleparabolas, S.L.............................................................................. Spain
NAME OF COMPANY COUNTRY OF INCORPORATION ------------------------------------------------------------------------------------------------ ------------------------ Telesistema Mexicano, S.A. de C.V............................................................... Mexico Altavista Sur Inmobiliaria, S.A. de C.V................................................... Mexico Dimar, S.A. de C.V........................................................................ Mexico Estudio Sevilla 613, S.A. de C.V.......................................................... Mexico Inmobiliaria Amber, S.A. de C.V........................................................... Mexico Inmobiliaria Rio de la Loza, S.A. de C.V.................................................. Mexico Imagen y Talento Internacional, S.A. de C.V............................................... Mexico NMP Canal 1, S.A. De C.V.................................................................. Mexico Pico Tres Padres, S. de R.L. de C.V....................................................... Mexico Teleinmobiliaria, S. de R.L. de C.V....................................................... Mexico G. Televisa-D, S.A. de C.V............................................................... Mexico Terma, S.A. de C.V........................................................................ Mexico Televisa, S.A. de C.V..................................................................... Mexico Endemol Mexico, S.A. de C.V. (*)..................................................... Mexico Espacio en Vinculacion, A. C......................................................... Mexico Exposicion Universal de Mexico 2010, S.A. De C.V..................................... Mexico Morning Glory Productions, S.A. de C.V.................................................... Mexico Televisa Internacional, LLC.......................................................... United States of America Televisa International Marketing Group, Inc............................................... United States of America Visat, S.A. de C.V........................................................................ Mexico Televisa Mexico, Ltd...................................................................... Switzerland Videoserpel, Ltd..................................................................... Switzerland Televisa Entretenimiento, S.A. de C.V................................................ Mexico Ocesa Entretenimiento, S.A. de C.V. and subsidiaries (*)........................ Mexico Televisa Argentina, S.A......................................................................... Argentina Television Independiente de Mexico, S.A. de C.V................................................. Mexico Bay City Television, Inc. ................................................................ United States of America Cadena de las Americas, S.A. de C.V....................................................... Mexico Cadena Televisora del Norte, S.A. de C.V.................................................. Mexico Canal 23 de Ensenada, S.A. de C.V......................................................... Mexico Canal XXI, S.A. de C.V.................................................................... Mexico Canales de Television Populares, S.A. de C.V.............................................. Mexico Compania Televisora de Leon Guanajuato, S.A. de C.V....................................... Mexico Desarrollo Milaz, S.A. de C.V............................................................. Mexico ECO Producciones, S.A. de C.V............................................................. Mexico Editora San Angel, S.A. de C.V............................................................ Mexico Empresas Baluarte, S.A. de C.V............................................................ Mexico Grupo Administrativo Tijuana, S.A. de C.V................................................. Mexico Radiotelevisora de Mexico Norte, S.A. de C.V.............................................. Mexico Radio Television, S.A. de C.V............................................................. Mexico Telehermosillo, S.A. de C.V............................................................... Mexico Televimex, S.A. de C.V.................................................................... Mexico Televisa Corporacion, S.A. de C.V......................................................... Mexico Televisa Producciones, S.A. de C.V....................................................... Mexico Televisa Talento, S.A. de C.V............................................................. Mexico Television de Puebla, S.A. de C.V......................................................... Mexico Television del Golfo, S.A. de C.V......................................................... Mexico Televisora de Calimex, S.A. de C.V........................................................ Mexico Televisora de Mexicali, S.A. de C.V....................................................... Mexico Televisora de Navojoa, S.A................................................................ Mexico Televisora de Occidente, S.A. de C.V...................................................... Mexico Televisora del Golfo, S.A. de C.V......................................................... Mexico Televisora del Yaqui, S.A. de C.V. (*).................................................... Mexico Televisora Peninsular, S.A. de C.V........................................................ Mexico T.V. de los Mochis, S.A. de C.V........................................................... Mexico Telemercado Alameda, S. de R.L. de C.V. (*) (1)........................................... Mexico T.V. del Humaya, S.A. de C.V.............................................................. Mexico Transmisiones Nacionales de Television, S.A. de C.V....................................... Mexico T.V. Conceptos, S.A. de C.V............................................................... Mexico XHCC-TV Television, S.A. de C.V........................................................... Mexico
(*) Joint Venture or Associates. Under Mexican GAAP and International Accounting Standard No. 28, paragraph 3, an "associate" is an enterprise in which the investor has significant influence and which is neither a subsidiary nor a joint venture of the investor. (1) Without current operations. (2) Variable Interest Entity. The Company and / or any of its subsidiaries is the primary beneficiary.