Morten Pedersen Tonnesen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
JFMM INVEST S.L, SHAPE GAMES SPAIN S.L, MERCURY DIGITAL MEDIA S.L

Summary

Morten Pedersen Tonnesen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of JFMM INVEST S.L (Barcelona) since 27 February 2024. JFMM INVEST S.L is based in Sitges and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 March 2024, share capital of €3,000. The earliest registered mandate dates from 11 April 2019, at MERCURY DIGITAL MEDIA S.L; the most recent began on 27 February 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Santiago Luis Gandara.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

JFMM INVEST S.LCurrent

Administrador Único since 27/02/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sitges · Sociedades de responsabilidad limitada · incorporated 06/03/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL LA PRESTACION DE SERVICIOS DE CONSULTORIA, DE SERVICIOS DE ATENCION AL CLIENTE, ASI COMO EL ASESORAMIENTO A EMPRESAS CNAE 7022. TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES CNAE 6420, ETC.

B56981178 · Barcelona

Companies · former (2)

SHAPE GAMES SPAIN S.LFormer

Former Administrador Solidario · from 11/02/2021 to 07/06/2024

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/08/2020 · capital €3,000 · 9 BORME filings

Corporate purpose: EL SUMINISTRO,DESARROLLO Y DISTRIBUCION DE SOFTWARE;LA PRESTACION DE SERVICIOS DE MARKETING Y GESTION DE EMPRESAS TECNOLOGICAS.

B01755909 · Barcelona

MERCURY DIGITAL MEDIA S.LFormer

Former Administrador Único · from 11/04/2019 to 18/01/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €104,120 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE MARKETING, DE SERVICIOS DE ATENCION AL CLIENTE, ASI COMO EL ASESORAMIENTO A EMPRESAS DEDICADAS AL SECTOR DEL ENTRETENIMIENTO, ACTIVIDADES DE JUEGOS DE AZAR Y APUESTAS A NIVEL...

B67336222 · Barcelona

Timeline (9)

  1. 07/06/2024Ceased as Administrador Solidario of SHAPE GAMES SPAIN S.L · Barcelona
  2. 08/05/2024Ceased as Consejero of SHAPE GAMES SPAIN S.L · Barcelona
  3. 08/05/2024Appointed Administrador Solidario of SHAPE GAMES SPAIN S.L · Barcelona
  4. 27/02/2024Appointed Administrador Único of JFMM INVEST S.L · Barcelona
  5. 24/10/2022Ceased as Administrador Solidario of SHAPE GAMES SPAIN S.L · Barcelona
  6. 24/10/2022Appointed Consejero of SHAPE GAMES SPAIN S.L · Barcelona
  7. 11/02/2021Appointed Administrador Solidario of SHAPE GAMES SPAIN S.L · Barcelona
  8. 18/01/2021Ceased as Administrador Único of MERCURY DIGITAL MEDIA S.L · Barcelona
  9. 11/04/2019Appointed Administrador Único of MERCURY DIGITAL MEDIA S.L · Barcelona

Co-directors (1)

MERCURY DIGITAL MEDIA S.L

Network map

2 nodes Person Company
morten-pedersen-tonne…JFMM INVEST S.LJFMM INVEST S.L

Identity matched by name · homonyms possible.