Morten Duwe Madsen

Director · Spanish companies register · 13 companies

Companies :
13 (8 current, 5 former)
Linked companies :
CONTROLNET WEB SOCIEDAD LIMITADA, PLENIUS CORPORATIVO SL, ANTARTYCA CONSULTING SL, MERCANZA SL, DUWE MADSEN HOLDING SL, TEL-KA TALK SL

Summary

Morten Duwe Madsen appears in the Spanish commercial register as a director of 13 companies, 8 current and 5 former. Currently Apoderado Solidario of CONTROLNET WEB SOCIEDAD LIMITADA (Cádiz) since 3 February 2026, as well as in 7 other companies. CONTROLNET WEB SOCIEDAD LIMITADA is based in Jerez de la Frontera — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 November 2012, at MIINTO FASHION SL; the most recent began on 3 February 2026. The offices held are Apoderado Solidario, Administrador Único, Consejero and Consejero Delegado. The companies are registered across 4 different registries. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Ingerslev Rasmus Elmann Esmaeilzadeh, Soriano Martinez Jaime, Esmaelzadeh Ingerslev Rasmus Elmann and 5 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejeroConsejero DelegadoLiquidadorApoderado

Commercial registries

Cádiz · Málaga · Madrid · Sevilla

Companies · current (8)

CONTROLNET WEB SOCIEDAD LIMITADACurrent

Apoderado Solidario since 03/02/2026

Active · Jerez de la Frontera · Sociedad Limitada (SL) · 15 BORME filings

B35982461 · Cádiz

PLENIUS CORPORATIVO SLCurrent

Administrador Único since 04/10/2021

Active · Sociedad Limitada (SL) · incorporated 13/10/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: CNAE 64.20 Actividades de las sociedades holding. Secundarios: CNAE 68.10 Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.20 Alquiler de bienes inmobiliarios por cuenta propia 68.20 CNAE 68.32 Gestión y administración de la propiedad inmobiliaria.

MA163098 · Málaga

ANTARTYCA CONSULTING SLCurrent

Consejero since 23/06/2022

Active · Leganés · Sociedad Limitada (SL) · 20 BORME filings

B84382373 · Madrid

PLENIUS CORPORATIVO SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B16753238 · Sevilla

MERCANZA SLCurrent

Consejero since 22/08/2022

Active · Leganés · Sociedad Limitada (SL) · capital €15,074 · 19 BORME filings

B83479188 · Madrid

DUWE MADSEN HOLDING SLCurrent

Administrador Único since 01/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 08/02/2022 · capital €3,282 · 2 BORME filings

Corporate purpose: Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 47.64 / Comercio al por menor de artículos deportivos en establecimientos especializados, 45.19 / Venta de otros vehículos de motor, 68.10 / Compraventa…

B09686809 · Málaga

TEL-KA TALK SLCurrent

Consejero Delegado (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B83088773

CHILWORTH HOLDINGS SLCurrent

Administrador Único (in office)

Active · Estepona · Sociedades de responsabilidad limitada

B92384486

Companies · former (5)

AGRUPO SISTEMAS SLFormer

Former Apoderado Solidario · from 24/06/2022 to 03/02/2024

Apoderado Solidario

Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B83509968 · Madrid

PEMOHE INVESTMENTS SLFormer

Former Liquidador · from 26/09/2019 to 26/09/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Estepona · Sociedad Limitada (SL) · 1 BORME filing

B92468883 · Málaga

LINK MOBILITY SPAIN SLFormer

Former Apoderado · from 10/01/2018 to 19/06/2018

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 26/01/2010 · capital €3,805 · 41 BORME filings

B85871333 · Madrid

GLOBAL MESSAGING SOLUTIONS SLFormer

Former Apoderado · from 02/11/2017 to 12/03/2018

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82940214 · Madrid

MIINTO FASHION SLFormer

Former Administrador Único · from 13/11/2012 to 14/11/2013

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Alcobendas · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €3,000 · 2 BORME filings

B86582582 · Madrid

Timeline (18)

  1. 03/02/2026Appointed Apoderado Solidario of CONTROLNET WEB SOCIEDAD LIMITADA · Cádiz
  2. 03/02/2024Ceased as Presidente of AGRUPO SISTEMAS SL · Madrid
  3. 05/07/2023Appointed Apoderado of AGRUPO SISTEMAS SL · Madrid
  4. 29/06/2023Appointed Apoderado Solidario of ANTARTYCA CONSULTING SL · Madrid
  5. 12/04/2023Appointed Apoderado Solidario of MERCANZA SL · Madrid
  6. 01/02/2023Appointed Apoderado Mancomunado of ANTARTYCA CONSULTING SL · Madrid
  7. 22/08/2022Appointed Presidente of MERCANZA SL · Madrid
  8. 24/06/2022Appointed Presidente of AGRUPO SISTEMAS SL · Madrid
  9. 23/06/2022Appointed Presidente of ANTARTYCA CONSULTING SL · Madrid
  10. 01/02/2022Appointed Administrador Único of DUWE MADSEN HOLDING SL · Málaga
  11. 04/10/2021Appointed Administrador Único of PLENIUS CORPORATIVO SL · Málaga
  12. 26/09/2019Ceased as Administrador Único of PEMOHE INVESTMENTS SL · Málaga
  13. 19/06/2018Ceased as Apoderado of LINK MOBILITY SPAIN SL · Madrid
  14. 12/03/2018Ceased as Apoderado of GLOBAL MESSAGING SOLUTIONS SL · Madrid
  15. 10/01/2018Appointed Apoderado of LINK MOBILITY SPAIN SL · Madrid
  16. 02/11/2017Appointed Apoderado of GLOBAL MESSAGING SOLUTIONS SL · Madrid
  17. 14/11/2013Ceased as Administrador Único of MIINTO FASHION SL · Madrid
  18. 13/11/2012Appointed Administrador Único of MIINTO FASHION SL · Madrid

Co-directors (8)

CONTROLNET WEB SOCIEDAD LIMITADA
MERCANZA SL
ANTARTYCA CONSULTING SL
LINK MOBILITY SPAIN SL
MIINTO FASHION SL
TEL-KA TALK SL

Network map

15 nodes Person Company
morten-duwe-madsenCONTROLNET WEB SOCIEDAD LIMITADACONTROLNET WEB SOCIE…PLENIUS CORPORATIVO SLPLENIUS CORPORATIVO …ANTARTYCA CONSULTING SLANTARTYCA CONSULTING…PLENIUS CORPORATIVO SLPLENIUS CORPORATIVO …MERCANZA SLMERCANZA SLDUWE MADSEN HOLDING SLDUWE MADSEN HOLDING …TEL-KA TALK SLTEL-KA TALK SLCHILWORTH HOLDINGS SLCHILWORTH HOLDINGS SLINGERSLEV RASMUS ELMANN ESMAEILZADEHINGERSLEV RASMUS ELM…SORIANO MARTINEZ JAIMESORIANO MARTINEZ JAI…ESMAELZADEH INGERSLEV RASMUS ELMANNESMAELZADEH INGERSLE…LAURSEN OLE BO LYBAEKLAURSEN OLE BO LYBAEKBORGERSEN HENNINGBORGERSEN HENNINGOLSEN PEROLSEN PER

Identity matched by name · homonyms possible.